MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
Active - Accounts Filed
General Information
NAME
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
COMPANY NUMBER
05607465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
31/10/2005
(19 years and 1 months old)
WEBSITE
http://bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 6XH
Telephone: 08081010337
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
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 |
|---|---|---|
| MED-TEL UK LIMITED | Active - Accounts Filed | View Report |
| MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD?
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 MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD?
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 |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2005 - Present (19 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 |
|---|---|---|
| UNITED MEDICAL ENTERPRISES GROUP LTD | N/A | N/A |
| UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED | Non-Trading | View Report |
| UNITED MEDICAL ENTERPRISES GROUP LLP | Active - Accounts Filed | View Report |
| UME DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| MED-TEL UK LIMITED | Active - Accounts Filed | View Report |
| MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD | Active - Accounts Filed | View Report |
| UME INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
| UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| UME PFI INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| UME PFI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| YOUNG HERTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YOUNG HERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/04/2023 | Ali Oussama Tabbara (924296226) has left the board |
| 26/04/2023 | New Board Member Sameh Khoury (930827892) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Rory Christopher Passmore (914894636) has left the board |
| 08/12/2022 | New Board Member Linsee Richards (930299249) Appointed |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Rory Christopher Passmore (914894636) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ali Oussama Tabbara (926711826) has left the board |
| 24/02/2020 | New Board Member Ali Oussama Tabbara (924296226) Appointed |
| 20/02/2020 | New Board Member Piyush Dhir (926725333) Appointed |
| 17/02/2020 | Nicholas John Bird (924295894) has left the board |
| 17/02/2020 | James Clark (925245241) has left the board |
| 17/02/2020 | New Board Member Ali Oussama Tabbara (926711826) Appointed |
| 28/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 04/06/2019 | Change in Reg. Office |
| 07/12/2018 | Catherine Vickery (921478000) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Kevin John Haimes (920966256) Appointed |
| 15/11/2018 | New Board Member James Clark (925245241) Appointed |
| 15/11/2018 | Thangavelu Suvendran (917961796) has left the board |
| 08/10/2018 | Justin Christopher Hely (917000864) has left the board |
| 08/10/2018 | New Board Member Christopher John Marshall (919663071) Appointed |
| 19/08/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Thangavelu Suvendran (917961796) Appointed |
| 21/02/2018 | New Board Member Nicholas John Bird (924295894) Appointed |
| 21/02/2018 | Nicholas John Bird (923346808) has left the board |
| 15/02/2018 | James Roderick Barr (920964032) has left the board |
| 15/02/2018 | Karen Anne Miller (913727483) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Nicholas John Bird (923346808) Appointed |
| 06/04/2017 | Gareth Wu (919489589) has left the board |
| 14/02/2017 | New Board Member James Roderick Barr (920964032) Appointed |
| 14/02/2017 | New Board Member Gareth Wu (919489589) Appointed |
| 14/02/2017 | James Barr (921465252) has left the board |
| 14/02/2017 | New Company Secretary Catherine Vickery (921478000) Appointed |
| 20/12/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member James Barr (921465252) Appointed |
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