MED IMAGING HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MED IMAGING HEALTHCARE GROUP LIMITED
COMPANY NUMBER
06822820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2009
(15 years and 9 months old)
WEBSITE
www.mihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2009
13/05/2011
OVERBROOK HOLDINGS LIMITED
MERSEYSIDE
L34 9AB
Telephone: 03330069189
TPS: No
Mi House, Penrhyn Court
Penrhyn Road
Knowsley Business Park
Prescot, Merseyside
L34 9AB
Telephone: 8055920
Credit Risk Overview
Want to learn more about MED IMAGING HEALTHCARE GROUP LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MED IMAGING HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| M I DENTAL IMAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Michael Dilick (932728149) Appointed |
| 20/09/2024 | New Board Member Gregory Kopulos (932728138) Appointed |
Credit Risk Overview
Want to learn more about MED IMAGING HEALTHCARE GROUP 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 MED IMAGING HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MED IMAGING HEALTHCARE GROUP 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 |
|---|---|---|---|---|
|
12/08/2022 - Present (2 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MED IMAGING HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| M I DENTAL IMAGING LIMITED | Non-Trading | View Report |
| MED IMAGING HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Michael Dilick (932728149) Appointed |
| 20/09/2024 | New Board Member Gregory Kopulos (932728138) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Mark Simon Edwards (916136817) has left the board |
| 29/12/2022 | New Board Member Jeffrey Oliver Richard (930361493) Appointed |
| 29/12/2022 | Anthony Browne (927873521) has left the board |
| 28/12/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Anthony Browne (927873521) Appointed |
| 19/08/2022 | Timothy Dickinson (913640874) has left the board |
| 19/08/2022 | Timothy Dickinson (904418599) has left the board |
| 19/08/2022 | New Board Member Anthony Browne (929917926) Appointed |
| 19/08/2022 | New Board Member Michael Asmer (929917920) Appointed |
| 19/08/2022 | New Board Member Paul Davis (929917453) Appointed |
| 19/08/2022 | New Board Member Jay Burkhardt (929917895) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Mark Simon Edwards (916136817) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 04/06/2014 | Ian Wilson Ligertwood (905129714) has left the board |
| 22/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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