Incorporated Health Limited in London, SE1 6FF

Description

Data updated on: 01-11-2023

Incorporated Health Limited 's been on the local market for at least eleven years. Started with Companies House Reg No. 08756378 in the year 2013, the firm is registered at T3601 1 St. Gabriel Walk, London SE1 6FF. It has a history in name changes. In the past, the company had two different company names. Up to 2017 the company was prospering under the name of The Imaging Clinic and before that the company name was Incorporated Health. The company's principal business activity number is 86101 meaning Hospital activities. The firm's latest annual accounts cover the period up to 31st October 2022 and the most recent annual confirmation statement was released on 31st October 2022.

When it comes to this specific firm, the majority of director's tasks have been performed by Catherine L. and Anthony L.. Out of these two individuals, Anthony L. has managed firm the longest, having become one of the many members of the Management Board on October 31, 2013. To help the directors in their tasks, this particular firm has been utilizing the expertise of Catherine L. as a secretary for the last 7 years.

Previous company's names
Incorporated Health Limited 2017-10-05
The Imaging Clinic Limited 2017-01-24
Incorporated Health Limited 2013-10-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Catherine L.

Role: Secretary

Appointed: 22 October 2017

Latest update: 8 February 2024

Catherine L.

Role: Director

Appointed: 22 October 2017

Latest update: 8 February 2024

Anthony L.

Role: Director

Appointed: 31 October 2013

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Imaging Clinic Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elephant & Castle at 1 St. Gabriel Walk, SE1 6FF, London and was registered as a PSC under the reg no 04607470.

The Imaging Clinic Limited

Address: T3601 1 St. Gabriel Walk, Elephant & Castle, London, SE1 6FF, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04607470

Notified on 31 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony L.

Notified on 6 April 2016

Ceased on 31 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-10-31
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	3 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	2 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Incorporated Health Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine L.

Catherine L.

Anthony L.

Anthony L.

Matthew L.

People with significant control

The Imaging Clinic Limited

Anthony L.

Accounts Documents

Company filings

Filing category

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