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UNITED OPEN MRI LIMITED

Company number 04376558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2021 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
29 Sep 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 15/07/2020
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 23/06/2020
06 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
06 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
06 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
17 Apr 2020 AP01 Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
16 Jul 2019 AP01 Appointment of Mr David Martin Petrie as a director on 8 July 2019
16 Jul 2019 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019
24 May 2019 PSC02 Notification of Inhealth Limited as a person with significant control on 8 February 2019
24 May 2019 PSC07 Cessation of Inhealth Limited as a person with significant control on 8 February 2019
08 May 2019 PSC05 Change of details for Inhealth Limited as a person with significant control on 8 February 2019
06 Mar 2019 AD02 Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Beechwood Hall Kingsmead Road High Wycombe HP11 1JL
06 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
06 Mar 2019 PSC05 Change of details for Aimberry Medical Limited as a person with significant control on 8 February 2019
27 Feb 2019 AP01 Appointment of Ms Alice Sarah Louise Cummings as a director on 8 February 2019
26 Feb 2019 AA01 Current accounting period extended from 2 July 2019 to 30 September 2019
26 Feb 2019 AD01 Registered office address changed from Julia House 44 Newman Street London W1T 1QD to Beechwood Hall Kingsmead Road High Wycombe HP11 1JL on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr Richard James Bradford as a director on 8 February 2019