IMAGING FIRST LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

IMAGING FIRST LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
IMAGING FIRST LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07896665. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

IMAGING FIRST LIMITED - NORTHAMPTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 CHARTER GATE CLAYFIELD CLOSE
NORTHAMPTON
NN3 6QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIVI SCREENING LIMITED (until 13/11/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE CARSWELL Secretary 2020-03-15 CURRENT
MRS SARAH CARSWELL May 1970 British Director 2021-07-01 CURRENT
MR ANTONY MARK WEGNER Dec 1967 British Director 2019-05-07 CURRENT
MR PHILIP MICHAEL SOMERSET OEHLEY Jul 1967 British Director 2017-05-22 UNTIL 2017-12-31 RESIGNED
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2017-05-22 UNTIL 2019-05-03 RESIGNED
MR JOHN HRYSHCHUK Apr 1970 American Director 2019-05-07 UNTIL 2020-03-22 RESIGNED
WENDY LITTMAN Secretary 2017-05-22 UNTIL 2019-05-03 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 2012-01-04 UNTIL 2017-05-22 RESIGNED
MR JIM RAMSAY Jul 1958 English Director 2013-01-31 UNTIL 2017-05-22 RESIGNED
MS JUDITH ALEXANDRA CLARE PILLING Sep 1966 British Director 2013-01-31 UNTIL 2017-05-22 RESIGNED
MR DOUGLAS OGG Jun 1961 British Director 2013-01-31 UNTIL 2014-03-07 RESIGNED
PROFFESSOR MAGDY ISHAK Nov 1947 British Director 2013-01-31 UNTIL 2017-05-22 RESIGNED
PHILIP ISAAC HODARI Jan 1961 British Director 2017-05-22 UNTIL 2019-05-03 RESIGNED
MR JONATHAN PAUL DAY Apr 1975 English Director 2016-08-05 UNTIL 2017-05-22 RESIGNED
MRS SARAH CARSWELL May 1970 British Director 2019-05-03 UNTIL 2019-09-02 RESIGNED
MR RICHARD JUDE CARSWELL Oct 1954 British Director 2019-09-02 UNTIL 2021-07-05 RESIGNED
MR SAT SINGH BAHIA Apr 1967 English Director 2016-04-01 UNTIL 2017-05-22 RESIGNED
BENJAMIN PAUL BARSKY Dec 1982 English Director 2017-05-22 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Carswell 2021-07-01 5/1970 Northampton   Voting rights 25 to 50 percent
Mr Richard Jude Carswell 2019-09-02 - 2021-07-01 10/1954 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Hryshchuk 2019-05-07 - 2020-03-22 4/1970 Northampton   Ownership of shares 25 to 50 percent
Mr Anthony Mark Wegner 2019-05-07 12/1967 Northampton   Ownership of shares 25 to 50 percent
Mrs Sarah Louise Carswell 2019-05-03 - 2019-09-02 5/1970 Northampton   Ownership of shares 25 to 50 percent
Pilot Group Medical Limited 2017-05-22 - 2019-05-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Optivi Limited 2016-04-06 - 2017-05-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS ULTRASOUND SCREENING SERVICE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
GENOME LIMITED LEEDS Dissolved... DORMANT 86220 - Specialists medical practice activities
DP MEDIMAGING LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIVI LIMITED WINCHESTER ENGLAND Dissolved... 70100 - Activities of head offices
THIS IS MY: LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RIPPLEPAD SOLUTIONS LIMITED SLOUGH Dissolved... 70229 - Management consultancy activities other than financial management
OPTIVI HOLDINGS LIMITED WINCHESTER ENGLAND Dissolved... 70100 - Activities of head offices
GENES FOR LIFE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
THIS IS MY: SPORTS MEDICINE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEDSOLVE (UK) LIMITED CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CIRRUS PARK LIMITED BARROW UPON SOAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
THIS IS MY: BODY LIMITED LEEDS ENGLAND Active DORMANT 86220 - Specialists medical practice activities
MEDSOLVE GP LOCUMS LIMITED CHESTER LE STREET ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
THIS IS MY: ULTRASOUND SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OPTIVI LEASING LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BB&J CONSULTING LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
DARBY MEDICAL LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ELEMENTS ABC LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ARTISAN MEDICAL LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IMAGING FIRST LIMITED 2024-01-30 30-04-2023 £104,319 equity
Micro-entity Accounts - IMAGING FIRST LIMITED 2023-01-28 30-04-2022 £67,140 equity
Micro-entity Accounts - IMAGING FIRST LIMITED 2022-01-19 30-04-2021 £52,716 equity
Micro-entity Accounts - IMAGING FIRST LIMITED 2021-03-31 30-04-2020 £19,384 equity
ACCOUNTS - Final Accounts preparation 2020-05-21 30-04-2019 27,273 equity
IMAGING_FIRST_LIMITED - Accounts 2019-02-28 31-05-2018 £74,384 Cash £509,768 equity
IMAGING_FIRST_LIMITED - Accounts 2018-04-28 30-06-2017 £16,354 Cash £498,944 equity
Imaging First Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £8,840 Cash £-195,870 equity
Imaging First Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £17,986 Cash £-129,380 equity

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