MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD - LONDON


Company Profile Company Filings

Overview

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607465. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities

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

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMEH KHOURY Nov 1976 Canadian Director 2023-04-14 CURRENT
MR KEVIN JOHN HAIMES Oct 1972 British Director 2018-10-12 CURRENT
MR CHRISTOPHER JOHN MARSHALL Mar 1972 British Director 2018-06-27 CURRENT
MRS LINSEE RICHARDS May 1970 British Director 2022-11-09 CURRENT
IAN STEWART THOMSON Sep 1962 British Director 2007-08-01 UNTIL 2007-09-30 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2005-11-18 UNTIL 2008-02-29 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MS JOSEPHINE EMIR MACSWEENEY Mar 1958 British Director 2005-11-18 UNTIL 2009-12-01 RESIGNED
MR THANGAVELU SUVENDRAN Dec 1962 British Director 2018-02-07 UNTIL 2018-11-09 RESIGNED
JOSEPH NOEL SMYTH Dec 1964 Irish Director 2006-07-07 UNTIL 2007-04-30 RESIGNED
MR ALI TABBARA Jun 1965 Canadian Director 2020-02-11 UNTIL 2022-12-28 RESIGNED
MRS MICHELE SANDRA PIETSCH Apr 1974 British Director 2009-09-08 UNTIL 2013-12-05 RESIGNED
MR RORY CHRISTOPHER PASSMORE Sep 1971 British Director 2022-04-14 UNTIL 2022-10-01 RESIGNED
GARY ROBERT PARROTT Oct 1961 British Director 2007-08-01 UNTIL 2008-09-05 RESIGNED
FLORINELA ALINA OLARIU Apr 1982 British Director 2015-08-19 UNTIL 2016-05-31 RESIGNED
MS KAREN ANNE MILLER Mar 1967 British Director 2010-04-06 UNTIL 2018-01-08 RESIGNED
SARAH LOUISE MARSTON Oct 1974 British Director 2013-12-05 UNTIL 2016-04-29 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-01-03 UNTIL 2007-02-01 RESIGNED
MARTYN JOHN WHALEY Jan 1956 Secretary 2005-10-31 UNTIL 2005-11-18 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2016-09-07 RESIGNED
MS CATHERINE VICKERY Secretary 2016-04-26 UNTIL 2018-11-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-31 UNTIL 2005-10-31 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2008-12-24 UNTIL 2009-04-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-31 UNTIL 2005-10-31 RESIGNED
MR PAUL EDWARD LESLIE HOLDOM Oct 1958 British Director 2008-05-06 UNTIL 2011-08-31 RESIGNED
MR JUSTIN CHRISTOPHER HELY Sep 1978 British Director 2016-09-07 UNTIL 2018-09-28 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2005-11-18 UNTIL 2005-12-30 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2006-07-07 UNTIL 2009-09-08 RESIGNED
MR PIYUSH DHIR Apr 1981 Indian Director 2020-02-11 UNTIL 2020-10-02 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2005-11-18 UNTIL 2007-08-01 RESIGNED
MR JAMES CLARK Oct 1980 British Director 2018-11-09 UNTIL 2020-02-11 RESIGNED
MR NICHOLAS JOHN BIRD Oct 1968 British Director 2017-05-19 UNTIL 2020-02-11 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2016-04-26 UNTIL 2016-09-07 RESIGNED
MR JAMES RODERICK BARR Feb 1969 British Director 2016-09-07 UNTIL 2018-02-02 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2010-11-30 UNTIL 2012-07-31 RESIGNED
MR DAVID LAING Jun 1969 British Director 2009-07-06 UNTIL 2009-11-30 RESIGNED
MRS KARYN MACKENZIE Sep 1966 British Director 2012-08-01 UNTIL 2016-02-26 RESIGNED
WILLIAM EDWARD KING Apr 1950 Us Citizen Director 2005-10-31 UNTIL 2005-12-11 RESIGNED
KEITH MALKINSON May 1961 Irish Director 2005-12-11 UNTIL 2006-07-11 RESIGNED
MS ELAINE YOUNG Sep 1965 British Director 2012-01-10 UNTIL 2012-08-01 RESIGNED
GARETH WU Nov 1982 British Director 2017-02-07 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Med-Tel Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MERIDEN_HOSPITAL_ADVANCED - Accounts 2023-09-28 31-12-2022 £196,170 Cash £948,034 equity
MERIDEN_HOSPITAL_ADVANCED - Accounts 2022-09-30 31-12-2021 £267,855 Cash £745,792 equity
MERIDEN_HOSPITAL_ADVANCED - Accounts 2022-03-24 31-12-2020 £185,994 Cash £516,472 equity

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