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MEDICAL IMAGING UK LIMITED

Company number 04416975

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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)
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
18 Apr 2019 AD03 Register(s) moved to registered inspection location Northgate Public Services, Queens Court Wilmslow Road Alderley Edge SK9 7RR
18 Apr 2019 AD02 Register inspection address has been changed to Northgate Public Services, Queens Court Wilmslow Road Alderley Edge SK9 7RR
02 Apr 2019 PSC02 Notification of Northgate Public Services (Uk) Limited as a person with significant control on 2 April 2019
02 Apr 2019 PSC07 Cessation of Emis Group Plc as a person with significant control on 2 April 2019
02 Apr 2019 AP01 Appointment of Alan George O'reilly as a director on 2 April 2019
02 Apr 2019 AP01 Appointment of Stephen James Callaghan as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Stephen John Wilcock as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Andrew John Thorburn as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Peter John Southby as a director on 2 April 2019
02 Apr 2019 TM02 Termination of appointment of Christine Benson as a secretary on 2 April 2019
02 Apr 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
02 Apr 2019 AD01 Registered office address changed from Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead HP2 4NW on 2 April 2019
24 Jul 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 Oct 2017 AP03 Appointment of Mrs Christine Benson as a secretary on 20 October 2017
24 Oct 2017 TM02 Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017
22 Sep 2017 AP01 Appointment of Mr Stephen John Wilcock as a director on 21 September 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Mr Andrew John Thorburn as a director on 1 May 2017
16 May 2017 TM01 Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
17 Oct 2016 TM01 Termination of appointment of Kevin Mcdonnell as a director on 14 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 AP03 Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016