IMAGING HOLDINGS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
IMAGING HOLDINGS COMPANY LIMITED
COMPANY NUMBER
11523443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2018
04/12/2023
APPOSITE IMAGING HOLDINGS COMPANY LIMITED
LONDON
W1G 9JF
45 Queen Anne Street
LONDON
W1G 9JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPOSITE IMAGING HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEDICAL IMAGING PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| MEDICAL IMAGING LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Charlie McLean (932671517) Appointed |
| 08/10/2024 | Paul Oliver Randell (925817795) has left the board |
Credit Risk Overview
Want to learn more about IMAGING HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGING HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGING HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPOSITE IMAGING HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEDICAL IMAGING PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| MEDICAL IMAGING LONDON LIMITED | Non-Trading | View Report |
| NETWORK RADIOLOGY REPORTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Charlie McLean (932671517) Appointed |
| 08/10/2024 | Paul Oliver Randell (925817795) has left the board |
| 06/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/12/2022 | Andrew Gordon Lennox (926120425) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 09/12/2019 | New Board Member Stephen Adkin (926270136) Appointed |
| 19/09/2019 | New Board Member Andrew Gordon Lennox (926120425) Appointed |
| 19/09/2019 | New Board Member Paul Oliver Randell (925817795) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Sarah Louise Bricknell (924622989) has left the board |
| 25/12/2018 | Samual James Caiger Gray (924785889) has left the board |
| 25/12/2018 | New Board Member Samuel James Caiger Gray (921468398) Appointed |
| 11/09/2018 | Stephen Eric Bird (924995924) has left the board |
| 11/09/2018 | New Board Member Stephen Eric Bird (920536312) Appointed |
| 04/09/2018 | Stephen Eric Bird (924992358) has left the board |
| 04/09/2018 | New Board Member Stephen Eric Bird (924995924) Appointed |
| 03/09/2018 | New Board Member Stephen Eric Bird (924992358) Appointed |
| 03/09/2018 | New Board Member Lorraine Elizabeth Lander (908477016) Appointed |
| 24/08/2018 | Samuel James Caiger Gray (924954704) has left the board |
| 24/08/2018 | New Board Member Samual James Caiger Gray (924785889) Appointed |
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