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IMPERIAL HEALTH CHARITY (09999900)

IMPERIAL HEALTH CHARITY (09999900) is an active UK company. incorporated on 11 February 2016. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities and 1 other business activities. IMPERIAL HEALTH CHARITY has been registered for 10 years.

Company Number
09999900
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 February 2016
Age
10 years
Address
5 Merchant Square West 5 Merchant Square West, London, W2 1AS
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
SIC Codes
86101, 86900

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Introduction
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IMPERIAL HEALTH CHARITY

IMPERIAL HEALTH CHARITY is an active company incorporated on 11 February 2016 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. IMPERIAL HEALTH CHARITY was registered 10 years ago.(SIC: 86101, 86900)

Status

active

Active since 10 years ago

Company No

09999900

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

10 Years

Incorporated 11 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

IMPERIAL COLLEGE HEALTHCARE CHARITY
From: 11 February 2016To: 6 June 2017
Contact
Address

5 Merchant Square West 5 Merchant Square West 10th Floor London, W2 1AS,

Previous Addresses

5 Merchant Square West 11th Floor London W2 1AS England
From: 7 June 2024To: 26 January 2026
11th Floor, 5 11th Floor, 5 Merchant Square London W2 1AY United Kingdom
From: 22 February 2024To: 7 June 2024
11th Floor 11th Floor, 5 Merchant Square London W2 1AS England
From: 22 February 2024To: 22 February 2024
Second Floor 178-180 Edgware Road London W2 2DS
From: 26 June 2017To: 22 February 2024
, Ground Floor Clarence Memorial Wing, Praed Street, London, W2 1NY, United Kingdom
From: 11 February 2016To: 26 June 2017
Timeline

37 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Feb 17
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Mar 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Nov 24
Director Joined
Apr 25
Director Joined
May 25
Director Left
Oct 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

80

Replacement Filing Of Director Appointment With Name
14 March 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
14 March 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Resolution
23 January 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
26 April 2021
RP04AP01RP04AP01
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 December 2019
RP04AP01RP04AP01
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2017
AD01Change of Registered Office Address
Memorandum Articles
8 June 2017
MAMA
Resolution
8 June 2017
RESOLUTIONSResolutions
Resolution
6 June 2017
RESOLUTIONSResolutions
Miscellaneous
6 June 2017
MISCMISC
Change Of Name Notice
6 June 2017
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
29 March 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 November 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Resolution
8 March 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
8 March 2016
CC04CC04
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Incorporation Company
11 February 2016
NEWINCIncorporation