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MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 05607465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- HAIMES, Kevin John
- MARSHALL, Christopher John
- KHOURY, Sameh
- RICHARDS, Linsee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Age Of Company 2005-10-31 18 years
- SIC/NACE
- 86101
Ownership
- Shareholders
- GENERAL HEALTHCARE HOLDINGS (3) LIMITED (50.00%) United Kingdom, London, EC4M 6XH, 1st Floor 30 Cannon Street
- CENTENE CORP (-%) United States of America, St Louis, 63105, 7700 Forsyth Boulevard
- MED-TEL UK LIMITED (50.00%) United Kingdom, London, W1G 9QH, 17 Harley Street
- Beneficial Owners
- General Healthcare Holdings (3) Limited
- Med-Tel Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Meriden Hospital Advanced Imaging Centre LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD Company Description
- MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD is a ltd registered in United Kingdom with the Company reg no 05607465. Its current trading status is "live". It was registered 2005-10-31. It has declared SIC or NACE codes as "86101". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 30 Cannon Street .
Get MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meriden Hospital Advanced Imaging Centre Ltd - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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change-to-a-person-with-significant-control (2023-06-20) - PSC05
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-23) - AA
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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change-person-director-company-with-change-date (2022-12-06) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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accounts-with-accounts-type-small (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-no-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-person-secretary-company-with-change-date (2014-12-03) - CH03
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-24) - AP01
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-02-03) - 288a
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auditors-resignation-company (2009-02-10) - AUD
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legacy (2009-07-22) - 288b
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legacy (2009-07-23) - 288a
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legacy (2009-09-10) - 288a
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legacy (2009-09-10) - 288b
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363s
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legacy (2008-03-06) - 288a
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legacy (2008-03-17) - 288b
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 88(2)
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-03-10) - 287
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miscellaneous (2008-07-30) - MISC
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-30) - 288a
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-27) - 288a
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legacy (2007-03-24) - 288b
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legacy (2007-08-04) - 288b
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legacy (2007-08-19) - 225
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legacy (2007-01-04) - 288c
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legacy (2007-08-22) - 288a
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legacy (2007-09-05) - 288b
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legacy (2007-08-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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legacy (2006-10-19) - 288c
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legacy (2006-02-10) - 288a
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legacy (2006-02-02) - 88(2)R
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-10-31) - NEWINC
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legacy (2005-11-17) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-12-28) - 288a
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legacy (2005-12-12) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-11-29) - 288b