MEDICAL IMAGING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL IMAGING SYSTEMS LIMITED
COMPANY NUMBER
03472964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/11/1997
(27 years and 1 months old)
WEBSITE
https://www.mishealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/11/1997
07/01/1998
FRIMCARE LIMITED
LONDON
NW9 0EQ
Telephone: 02082059500
TPS: No
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ
NW9 0EQ
Telephone: 82059500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/12/2024 | New Board Member Simon Edward Hall (927523297) Appointed |
| 23/12/2024 | New Board Member Mark John O'Herlihy (920922751) Appointed |
Credit Risk Overview
Want to learn more about MEDICAL IMAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL IMAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL IMAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/1997 - Present (27 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
05/03/2003 - Present (21 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
17/12/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
17/12/2024 - Present (1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/12/2024 | New Board Member Simon Edward Hall (927523297) Appointed |
| 23/12/2024 | New Board Member Mark John O'Herlihy (920922751) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/12/2023 | Max Peter Goldberg (908786493) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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