BERKSHIRE IMAGING LLP
Active - Accounts Filed
General Information
NAME
BERKSHIRE IMAGING LLP
COMPANY NUMBER
OC333658
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
www.berkshireimaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8EQ
Telephone: 01183382500
TPS: No
100 Berkshire Place
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RD
Telephone: 3382500
3 Richfield Place
12 Richfield Avenue
READING
RG1 8EQ
Telephone: 9213177
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 |
|---|---|---|
| BERKSHIRE IMAGING LLP | Active - Accounts Filed | View Report |
| REFEREASE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | AESET LTD (928213309) has left the board |
| 04/09/2024 | Tara Claire Barton (924224373) has left the board |
| 04/09/2024 | New Board Member HOME FARM IMAGING LIMITED (932667582) Appointed |
Credit Risk Overview
Want to learn more about BERKSHIRE IMAGING LLP?
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 BERKSHIRE IMAGING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE IMAGING LLP?
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 |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) 18/12/2007 - Present (16 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKSHIRE IMAGING LLP | Active - Accounts Filed | View Report |
| REFEREASE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | AESET LTD (928213309) has left the board |
| 04/09/2024 | Tara Claire Barton (924224373) has left the board |
| 04/09/2024 | New Board Member HOME FARM IMAGING LIMITED (932667582) Appointed |
| 04/09/2024 | New Board Member ISMAIL IMAGING LIMITED (932667624) Appointed |
| 06/06/2024 | Jennifer Claire Braid (928213482) has left the board |
| 06/06/2024 | Jane Jingyao Chen (928213568) has left the board |
| 06/06/2024 | New Board Member TEAMPI LIMITED (932373988) Appointed |
| 06/06/2024 | New Board Member JCW IMAGING LIMITED (932373235) Appointed |
| 06/06/2024 | New Board Member RADIANTREE LIMITED (932372371) Appointed |
| 30/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member WESTWIND ENTERPRISES LIMITED (931671795) Appointed |
| 07/12/2023 | STG MEDICAL LIMITED (926281627) has left the board |
| 13/03/2023 | BRAINLAW LIMITED (925809416) has left the board |
| 13/03/2023 | GAS AND BONES LTD (924507499) has left the board |
| 13/03/2023 | F.S.A. IMAGING LIMITED (925584205) has left the board |
| 13/03/2023 | New Board Member Thomas Daniel Mills (914234775) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Timothy Aravinth Ariyanayagam (928288997) Appointed |
| 23/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member AESET LTD (928213309) Appointed |
| 20/04/2021 | New Board Member ELSON IMAGING LIMITED (928213411) Appointed |
| 20/04/2021 | New Board Member Jennifer Claire Braid (928213482) Appointed |
| 20/04/2021 | New Board Member Jane Jingyao Chen (928213568) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | Matthew Robert Gibson (914234776) has left the board |
| 30/09/2019 | New Board Member STG MEDICAL LIMITED (926281627) Appointed |
| 25/07/2019 | New Board Member MALTERN MEDICAL LIMITED (926077124) Appointed |
| 25/07/2019 | Jonathan Michael Stedman (919367484) has left the board |
| 16/05/2019 | Change in Reg. Office |
| 06/05/2019 | New Board Member BRAINLAW LIMITED (925809416) Appointed |
| 06/05/2019 | Kieran Michael Hogarth (922311687) has left the board |
| 05/03/2019 | Farhan Syed Ahmad (914619518) has left the board |
| 04/03/2019 | New Board Member F.S.A. IMAGING LIMITED (925584205) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member MCKENZIE IMAGING LIMITED (925465643) Appointed |
| 29/01/2019 | Ranald Mckenzie Stuart (914234763) has left the board |
| 29/01/2019 | New Board Member TSAPTSINOS LTD (925465683) Appointed |
| 29/01/2019 | New Accounts filed |
| 29/01/2019 | Andrea Lee Brown (914234774) has left the board |
| 29/01/2019 | New Board Member JVB LIMITED (925466340) Appointed |
| 29/01/2019 | New Board Member CAVERSHAM HOLDINGS LIMITED (925465708) Appointed |
| 29/01/2019 | New Board Member RDR IMAGING LIMITED (925465726) Appointed |
| 29/01/2019 | New Board Member OAKLANDS RADIOLOGY LIMITED (925465750) Appointed |
| 29/01/2019 | Colin Ian Meanock (914234771) has left the board |
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