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IMAGINE CARE LTD
Company number SC718929 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IMAGINE CARE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IMAGINE CARE LTD
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Register details
Company facts
- Company number
- SC718929
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 2022
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Other residential care activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IMAGINE CARE LTD's ownership
- Its latest confirmation statement with a shareholder list (6 October 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IMAGINE CARE LTD
IMAGINE CARE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IMAGINE CARE LTD · statement of 6 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HEO HOLDINGS LTD Company SC784606 | — | 101 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls IMAGINE CARE LTD
IMAGINE CARE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Heo Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 October 2023 | Company · Limited Company · United Kingdom · number Sc784606 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Daniel Doyle | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 August 2022 | 2 October 2023 |
| Mrs Gemma Mary Doyle | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 January 2022 | 2 August 2022 |
Officers · 2 current
Who runs IMAGINE CARE LTD
IMAGINE CARE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOYLE, Gemma Mary | Director | 5 January 2022 | British | Scotland |
| DOYLE, James Daniel | Director | 17 June 2022 | British | Scotland |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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