Imperial Healthcare Services Ltd

Active06125847 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
Acoustix Ltd (until 21 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Samuel Stephen Rossiter
Owned by
Simon Edward Charles Wendland
Samuel Stephen Rossiter
Accounts type
Total exemption full
Region
South West
Address
1 Imperial Square
Cheltenham
GL50 1QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rossiter, Samuel Stephen
Director · Appointed 22 November 2016
United Kingdom
Born August 1978 (48)
Director · Appointed 22 November 2016
British
Born February 1976 (50)
Officer history (3 former)
22 November 2016
Appointed Rossiter, Samuel Stephen as Director
22 November 2016
Appointed Wendland, Simon Edward Charles as Director
22 November 2016
Resigned Rossiter, Stephen as Director
15 February 2013
Resigned Reeves, Dennis William as Secretary
23 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 February 2007
Appointed Reeves, Dennis William as Secretary
23 February 2007
Appointed Rossiter, Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 June 2020
Owns 25–50% of shares
British
Born February 1976 (50)
Samuel Stephen Rossiter
Individual · Notified 22 November 2016
Owns 75–100% of shares
British
Born August 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£19,455)
Cash
£0
Debt Ratio
270%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £539 (£11,080) (£14,014) (£16,279) (£19,455)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,321£13,586£15,850£18,115£20,380£22,645
Current Assets£99£203£45,393£83,829£117,251£32,230
Debtors£99£99£99£99£15,850£24,347
Cash£0£104£45,294£83,730£101,401£7,883
Creditors (< 1 year)£20,875£18,401£23,574£47,574£47,115£54,680
Creditors (> 1 year)£10,000£11,667£51,683£65,450£89,977
Net Current Assets(£20,776)(£18,198)£21,819£36,255£70,136(£22,450)
Net Assets(£19,455)(£16,279)(£14,014)(£11,080)£539
Shareholder Funds(£19,455)(£16,279)(£14,014)(£11,080)£539£195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Director's details changed
24 February 2026Confirmation statement with no updates4 February 2026
23 January 2026Director's details changed
22 January 2026Director's details changed
5 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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