Imagine Health & Spa Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Steven | N/A | 15 April 2002 | 1 |
TREHARNE, John Robert | 11 April 2001 | 25 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 03 September 2019 | |
MR04 - N/A | 16 August 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 06 September 2018 | |
PSC02 - N/A | 06 September 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 27 September 2017 | |
CS01 - N/A | 13 September 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 18 September 2015 | |
CH01 - Change of particulars for director | 18 September 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AUD - Auditor's letter of resignation | 04 February 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
MG01 - Particulars of a mortgage or charge | 28 February 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AA - Annual Accounts | 26 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
363a - Annual Return | 05 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363a - Annual Return | 19 February 2007 | |
CERTNM - Change of name certificate | 03 October 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 09 August 2005 | |
CERTNM - Change of name certificate | 18 October 2004 | |
363s - Annual Return | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
395 - Particulars of a mortgage or charge | 03 April 2004 | |
AUD - Auditor's letter of resignation | 02 April 2004 | |
AA - Annual Accounts | 30 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 09 September 2003 | |
AUD - Auditor's letter of resignation | 31 October 2002 | |
AA - Annual Accounts | 24 October 2002 | |
AA - Annual Accounts | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
363s - Annual Return | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2002 | |
RESOLUTIONS - N/A | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
RESOLUTIONS - N/A | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
395 - Particulars of a mortgage or charge | 15 October 2001 | |
363s - Annual Return | 04 September 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 September 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
225 - Change of Accounting Reference Date | 30 April 2001 | |
287 - Change in situation or address of Registered Office | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 13 September 2000 | |
AAMD - Amended Accounts | 18 February 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 08 August 1999 | |
287 - Change in situation or address of Registered Office | 04 January 1999 | |
AA - Annual Accounts | 16 November 1998 | |
363s - Annual Return | 25 September 1998 | |
395 - Particulars of a mortgage or charge | 12 June 1998 | |
AA - Annual Accounts | 11 April 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363s - Annual Return | 10 September 1993 | |
288 - N/A | 01 April 1993 | |
AA - Annual Accounts | 03 December 1992 | |
363b - Annual Return | 04 November 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 24 February 1992 | |
AA - Annual Accounts | 27 January 1992 | |
288 - N/A | 21 January 1992 | |
363b - Annual Return | 06 November 1991 | |
287 - Change in situation or address of Registered Office | 15 November 1990 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 21 September 1990 | |
363 - Annual Return | 17 October 1989 | |
AA - Annual Accounts | 06 October 1989 | |
288 - N/A | 28 February 1989 | |
363 - Annual Return | 25 November 1988 | |
AA - Annual Accounts | 02 November 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1987 | |
288 - N/A | 06 March 1987 | |
NEWINC - New incorporation documents | 05 March 1987 | |
CERTINC - N/A | 05 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 21 February 2011 | Fully Satisfied |
N/A |
Debenture | 30 March 2004 | Outstanding |
N/A |
Composite debenture | 26 April 2002 | Fully Satisfied |
N/A |
Debenture | 12 October 2001 | Fully Satisfied |
N/A |
Debenture | 10 June 1998 | Fully Satisfied |
N/A |