Active
Company Information for BMI IMAGING CLINIC LIMITED
1st Floor 30 Cannon Street, 30 CANNON STREET, London, EC4M 6XH,
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Company Registration Number
05706274
Private Limited Company
Active |
Company Name | ||||
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BMI IMAGING CLINIC LIMITED | ||||
Legal Registered Office | ||||
1st Floor 30 Cannon Street 30 CANNON STREET London EC4M 6XH Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 05706274 | |
---|---|---|
Company ID Number | 05706274 | |
Date formed | 2006-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-13 | |
Return next due | 2025-02-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-09 11:48:08 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY JANE VICKERY |
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JUSTIN CHRISTOPHER HELY |
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ANTHONY JAMES LOPEZ |
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CATHERINE LOPEZ |
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CHRISTOPHER JOHN MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT HARRIS |
Director | ||
FUAD FARUQUE HUSSAIN |
Director | ||
RORY CHRISTOPHER PASSMORE |
Director | ||
DARREN SCOTT MOODY |
Director | ||
FRANCES CAMPION-SMITH |
Director | ||
LEON GUY JONATHAN NEWTH |
Director | ||
ANGELA LOUISE MULHOLLAND |
Director | ||
STEPHEN JOHN COLLIER |
Director | ||
PHIL WIELAND |
Director | ||
AUGUSTINE OLUSEYI CLEMENT |
Company Secretary | ||
JONATHAN SIMPSON DENT |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-05-03 | Active | |
CITYMEDICAL LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1987-09-15 | Active | |
NETDOC (UK) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
NETDOC MEDICAL SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
NETCARE VOCATION HEALTH SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-23 | Dissolved 2014-10-23 | |
HKH CARDIOLOGY LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Dissolved 2013-10-29 | |
CHAUCER DIAGNOSTICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-04-21 | Dissolved 2016-11-11 | |
GARDEN HOSPITAL MRI LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2004-11-03 | Dissolved 2018-01-09 | |
MOUNT ALVERNIA PET CT LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active | |
GHG SHELF CO 11 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
3SH LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS LONDON LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NORTH WEST CANCER CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 14 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-02-02 | Active | |
FORMER BATH JV LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
GHG SUSSEX DIAGNOSTICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
SYON CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
AMICUS HEALTHCARE (SCOTLAND) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-07-04 | Active | |
AMICUS HEALTHCARE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-03-13 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2006-04-18 | Active | |
NETCARE HEALTHCARE UK LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2004-11-16 | Active | |
MARVICK MANAGEMENT LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2014-11-11 | |
MOUNT ALVERNIA PET CT LIMITED | Director | 2017-10-18 | CURRENT | 2006-03-21 | Active | |
THE PAVILION CLINIC LTD | Director | 2016-10-04 | CURRENT | 2007-01-23 | Active | |
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD | Director | 2016-09-07 | CURRENT | 2005-10-31 | Active | |
NORTH WEST CANCER CLINIC LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-13 | Active | |
INCORPORATED HEALTH LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MOUNT ALVERNIA PET CT LIMITED | Director | 2017-10-18 | CURRENT | 2006-03-21 | Active | |
GHG SUSSEX DIAGNOSTICS LIMITED | Director | 2014-08-19 | CURRENT | 2006-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 2019-05-31 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN COULTAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JONATHAN DAVIES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 1st Floor Cannon Street London EC4M 6XH England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BATH | |
PSC05 | Change of details for Incorporated Health Limited as a person with significant control on 2017-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM 1st Floor 30 Cannon Street London EC4M 6YN England | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES BATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SUTTON | |
AP01 | DIRECTOR APPOINTED MR HENRY JONATHAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SEARCH | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SEARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARSHALL | |
TM02 | Termination of appointment of Catherine Mary Jane Vickery on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHRISTOPHER HELY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER HELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HARRIS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Anthony James Lopez on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUAD FARUQUE HUSSAIN | |
AP01 | DIRECTOR APPOINTED PETER ROBERT HARRIS | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTOPHER PASSMORE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCOTT MOODY | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 13/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FUAD FARUQUE HUSSAIN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON NEWTH | |
AP01 | DIRECTOR APPOINTED MR LEON GUY JONATHAN NEWTH | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT MOODY | |
AP01 | DIRECTOR APPOINTED MR RORY CHRISTOPHER PASSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CAMPION-SMITH | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
88(2) | AD 06/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | CURRSHO FROM 28/02/2008 TO 30/09/2007 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
CERTNM | COMPANY NAME CHANGED GHG SHELF CO 5 LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOPEZ / 11/11/2008 | |
288a | DIRECTOR APPOINTED MRS FRANCES CAMPION-SMITH | |
288a | DIRECTOR APPOINTED DR FUAD FARUQUE HUSSAIN | |
288a | DIRECTOR APPOINTED DR ANTHONY JAMES LOPEZ | |
288a | DIRECTOR APPOINTED MS ANGELA LOUISE MULHOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLLIER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHIL WIELAND | |
363s | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT | |
288a | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DMWSL 503 LIMITED CERTIFICATE ISSUED ON 30/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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 BMI IMAGING CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as BMI IMAGING CLINIC LIMITED are:
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. |