Menna Overview
Here’s a quick overview of MEDICAL IMAGING SOLUTIONS LIMITED 👀 — a Colindale, London based business that started in 2023.
MEDICAL IMAGING SOLUTIONS LIMITED
- Company statusactive
- Company No15165613
- Age2 years 10 months Incorporated 26 September 2023
- Officers6
Address
26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
MEDICAL IMAGING SOLUTIONS LIMITED is an active company incorporated on 26 September 2023 and based in Colindale, London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 07 Jan 2024
Resolution
2 Years Ago on 07 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jan 2024
Change Of Name Notice
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Incorporation Company
2 Years Ago on 26 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Luke Ashley | director | Nov 1990 | 07 Jun 2024 |
| DEW, Guy Richard Roderick | director | Nov 1980 | 23 Nov 2023 |
| GOLDBERG, Oliver Edward | director | Mar 1976 | 19 Dec 2023 |
| HALL, Simon Edward | director | Oct 1975 | 17 Dec 2024 |
| O'HERLIHY, Mark John | director | Jul 1971 | 17 Dec 2024 |
| SYKES, Patrick William | director | Jun 1961 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3725 Limited | 23 Nov 2023 | |
| Squire Patton Boggs Directors Limited | 26 Sept 2023 |
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Here’s a quick overview of MEDICAL IMAGING SOLUTIONS LIMITED 👀 — a Colindale, London based business that started in 2023.