MEDRAY (UK) LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MEDRAY (UK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
MEDRAY (UK) LIMITED was incorporated 5 years ago on 24/12/2019 and has the registered number: 12377268. The accounts status is SMALL and accounts are next due on 30/09/2025.
MEDRAY (UK) LIMITED was incorporated 5 years ago on 24/12/2019 and has the registered number: 12377268. The accounts status is SMALL and accounts are next due on 30/09/2025.
MEDRAY (UK) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 1, CHALFONT HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDRAY IMAGING LIMITED (until 16/01/2020)
MEDRAY IMAGING LIMITED (until 16/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2024 | 02/01/2026 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STEPHEN HERBERT | Jul 1974 | British | Director | 2024-09-17 | CURRENT |
| MR PAUL DOHERTY | Jan 1970 | British | Director | 2024-09-17 | CURRENT |
| SIOBHAN CROWLEY | Jun 1977 | Irish | Director | 2020-01-14 | CURRENT |
| ANDREW MURPHY | Apr 1976 | Irish | Director | 2020-01-14 UNTIL 2024-09-03 | RESIGNED |
| MR ALAN KERR | Sep 1971 | Irish | Director | 2020-01-14 UNTIL 2020-02-27 | RESIGNED |
| MR ALAN KERR | Sep 1971 | Irish | Director | 2021-04-07 UNTIL 2024-09-03 | RESIGNED |
| MR JOHN EAGER | Jul 1972 | Irish | Director | 2021-11-25 UNTIL 2024-09-03 | RESIGNED |
| THOMAS DAVY | Apr 1972 | Irish | Director | 2019-12-24 UNTIL 2024-09-03 | RESIGNED |
| ROBERT BURNS | Jun 1975 | Irish | Director | 2020-01-14 UNTIL 2024-09-03 | RESIGNED |
| MR AIDAN O'REILLY | Oct 1961 | Irish | Director | 2020-01-14 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medray Imaging Systems Limited | 2019-12-24 | Baldonnell Dublin 22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |