MEDICAL IMAGING (ESSEX) LIMITED - LONDON


Company Profile Company Filings

Overview

MEDICAL IMAGING (ESSEX) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDICAL IMAGING (ESSEX) LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938586. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEDICAL IMAGING (ESSEX) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2015-04-01 CURRENT
SERENA JANE STEWART May 1961 British Director 2002-06-10 UNTIL 2002-12-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-14 UNTIL 1994-06-14 RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Secretary 1998-02-11 UNTIL 1999-07-30 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Secretary 2002-04-29 UNTIL 2002-06-10 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-06-10 UNTIL 2002-09-13 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-07-30 UNTIL 2000-03-07 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2002-04-29 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
ANDREAS CHRISTODOULOU Jul 1937 Secretary 1994-06-14 UNTIL 1998-02-11 RESIGNED
ROBERT W MAXWELL Jun 1948 American Director 1995-06-30 UNTIL 1997-04-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-06-14 UNTIL 1994-06-14 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-06-10 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2013-06-20 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2009-07-14 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 1999-12-22 UNTIL 2000-03-07 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 1999-12-22 UNTIL 2007-03-09 RESIGNED
MR DANIEL L NADIS Feb 1953 American Director 1994-08-31 UNTIL 1995-06-30 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
SAVVAS CHRISTODOULOU May 1970 British Director 1998-02-10 UNTIL 1998-02-11 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1999-12-22 UNTIL 2002-04-30 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 RESIGNED
MR ROBERT DOUGLAS GORDON Oct 1961 Australian Director 1997-04-07 UNTIL 1997-04-07 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 1998-02-11 UNTIL 1999-07-30 RESIGNED
DR ARISTOPHANES CHRISTODOULOU Feb 1962 British Director 1994-06-14 UNTIL 1999-12-22 RESIGNED
MR MALCOLM GEORGE BRIGGS Feb 1948 British Director 1997-04-07 UNTIL 1998-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Group No.3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CHELFHAM SENIOR SCHOOL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
COXLEASE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURNSIDE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR HEALTHCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR GROUP (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR GROUP (NO.6) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CRAEGMOOR GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
CRAEGMOOR (HARBOUR CARE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.