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Company Information for

IMAGINE HEALTHCARE LIMITED

GLASGOW, G1,
Company Registration Number
SC328961
Private Limited Company
Dissolved

Dissolved 2018-08-14

Company Overview

About Imagine Healthcare Ltd
IMAGINE HEALTHCARE LIMITED was founded on 2007-08-08 and had its registered office in Glasgow. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data
Company Name
IMAGINE HEALTHCARE LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC328961
Date formed 2007-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-11-30
Date Dissolved 2018-08-14
Type of accounts MICRO
Last Datalog update: 2018-08-18 17:26:58
Primary Source:Companies House
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Companies with same name IMAGINE HEALTHCARE LIMITED
The following companies were found which have the same name as IMAGINE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINE HEALTHCARE, LLC 200 PUBLIC SQUARE SUITE 2300 CLEVELAND OH 44114 Active Company formed on the 2013-11-13
IMAGINE HEALTHCARE MARYANN ANDERSON L.AC LLC 2384 NW QUIMBY ST PORTLAND OR 97210 Active Company formed on the 2016-07-13
IMAGINE HEALTHCARE CORPORATION 301 EAST PINE STREET ORLANDO FL 32801 Inactive Company formed on the 2008-07-24
IMAGINE HEALTHCARE STAFFING LLC 4328 MAPLE BLOOM DR ARLINGTON TX 76005 Active Company formed on the 2023-01-22

Company Officers of IMAGINE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
STUART MUNRO GIBSON TAYLOR
 Company Secretary 2015-06-30
SHARON MARGARET TAYLOR MUNRO
 Director 2007-08-08
WILLIAM ALEXANDER HUME MUNRO
 Director 2007-08-08
WENDY NISBET HUME RAESIDE
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES ROBERT MAIR
 Company Secretary 2015-05-13 2015-06-30
DOUGLAS WALKER
 Company Secretary 2013-10-03 2015-05-13
DAVID PALMER DAVIS
 Company Secretary 2009-05-04 2013-10-03
GORDON FREDERICK PATTISON
 Company Secretary 2007-08-08 2009-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARGARET TAYLOR MUNRO BRILLIANT TRAVEL LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
SHARON MARGARET TAYLOR MUNRO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SHARON MARGARET TAYLOR MUNRO THE CRUISE SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2008-03-13 Active
SHARON MARGARET TAYLOR MUNRO THE HOLIDAY SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2004-07-09 Active
SHARON MARGARET TAYLOR MUNRO A&M HOLIDAYS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
SHARON MARGARET TAYLOR MUNRO LEONA MACKIE TRAVEL LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
SHARON MARGARET TAYLOR MUNRO CRAIG CARROLL TRAVEL LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
SHARON MARGARET TAYLOR MUNRO BARRHEAD TRAVEL 2007 LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
SHARON MARGARET TAYLOR MUNRO BARRHEAD TRAVEL SERVICE LIMITED Director 1999-10-18 CURRENT 1975-02-19 Active
WILLIAM ALEXANDER HUME MUNRO CRUISE DIRECT LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WILLIAM ALEXANDER HUME MUNRO FLIGHTSDIRECT.COM (INT) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WILLIAM ALEXANDER HUME MUNRO BRILLIANT TRAVEL LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
WILLIAM ALEXANDER HUME MUNRO GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
WILLIAM ALEXANDER HUME MUNRO THE CRUISE SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2008-03-13 Active
WILLIAM ALEXANDER HUME MUNRO THE HOLIDAY SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2004-07-09 Active
WILLIAM ALEXANDER HUME MUNRO BARRHEAD TRAVEL 2007 LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
WILLIAM ALEXANDER HUME MUNRO INVESTMENT HOMES ABROAD LIMITED Director 2005-05-10 CURRENT 2005-05-06 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO INTERNET TRAVEL LIMITED Director 2004-02-01 CURRENT 2004-02-01 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO BARRHEAD TRAVEL SERVICE LIMITED Director 1988-12-30 CURRENT 1975-02-19 Active
WENDY NISBET HUME RAESIDE RAESIDE FARMS LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-18DS01APPLICATION FOR STRIKING-OFF
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HUME MUNRO / 01/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MARGARET TAYLOR MUNRO / 01/01/2018
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-12-15AA01PREVSHO FROM 31/08/2018 TO 30/11/2017
2017-11-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-11PSC07CESSATION OF WENDY NISBET HUME RAESIDE AS A PSC
2017-10-11PSC07CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MISS SHARON MARGARET TAYLOR MUNRO / 28/09/2017
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 4905
2017-10-11SH0128/09/17 STATEMENT OF CAPITAL GBP 4905
2017-10-11MEM/ARTSARTICLES OF ASSOCIATION
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-11RES01ALTER ARTICLES 28/09/2017
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-09AA31/08/15 TOTAL EXEMPTION FULL
2016-01-26AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2016-01-26AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-17AR0108/08/15 FULL LIST
2015-07-01AP03SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR
2015-05-13AP03SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR
2015-05-13TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
2015-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-25AR0108/08/14 FULL LIST
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
2013-10-03AP03SECRETARY APPOINTED MR DOUGLAS WALKER
2013-10-03AR0108/08/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-27AR0108/08/12 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0108/08/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0108/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY RAESIDE / 08/08/2010
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-29AR0108/08/09 FULL LIST
2009-07-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-21288aSECRETARY APPOINTED DAVID PALMER DAVIS
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY GORDON PATTISON
2008-08-26363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 85 OSWALD STREET GLASGOW G1 4PA
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 190/194 MAIN STREET BARRHEAD RENFREWSHIRE G78 1SL
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMAGINE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINE HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-11-30
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE HEALTHCARE LIMITED
Trademarks
We have not found any records of IMAGINE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMAGINE HEALTHCARE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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