About

Registered Number: 03915792
Date of Incorporation: 28/01/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1, 295 Eastern Avenue, Gants Hill Ilford, Essex, IG2 6NT,

 

Immaculate Healthcare Services Ltd was founded on 28 January 2000 with its registered office in Gants Hill Ilford, Essex, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEKOYA, Ishaq Bamidele 28 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ADEEKO, Tajudeen 28 January 2000 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 31 January 2019
AD01 - Change of registered office address 31 January 2019
AA - Annual Accounts 14 October 2018
AD01 - Change of registered office address 05 April 2018
MR01 - N/A 02 March 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 November 2016
MR01 - N/A 24 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
MR01 - N/A 01 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 October 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 24 January 2005
395 - Particulars of a mortgage or charge 10 September 2004
AA - Annual Accounts 28 February 2004
287 - Change in situation or address of Registered Office 28 February 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 17 April 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 06 March 2003
363s - Annual Return 13 February 2002
RESOLUTIONS - N/A 02 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 22 February 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

Legal charge 20 May 2011 Outstanding

N/A

Rent deposit deed 08 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.