MED IMAGING HEALTHCARE GROUP LIMITED
Company number 06822820
- Company Overview for MED IMAGING HEALTHCARE GROUP LIMITED (06822820)
- Filing history for MED IMAGING HEALTHCARE GROUP LIMITED (06822820)
- People for MED IMAGING HEALTHCARE GROUP LIMITED (06822820)
- Charges for MED IMAGING HEALTHCARE GROUP LIMITED (06822820)
- More for MED IMAGING HEALTHCARE GROUP LIMITED (06822820)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | AP01 | Appointment of Mr Gregory Cowan as a director on 10 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Jay Burkhardt as a director on 20 November 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Jeffrey Oliver Richard as a director on 13 December 2024 | |
| 15 Nov 2024 | TM01 | Termination of appointment of Michael Asmer as a director on 1 September 2024 | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Sep 2024 | AP01 | Appointment of Mr Michael Dilick as a director on 1 September 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Mr Gregory Kopulos as a director on 1 September 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with updates | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | PSC05 | Change of details for Mih Holdings Limited as a person with significant control on 18 February 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
| 01 Mar 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Mark Simon Edwards as a director on 9 January 2023 | |
| 23 Dec 2022 | AP01 | Appointment of Mr Jeffrey Oliver Richard as a director on 16 December 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Anthony Browne as a director on 16 December 2022 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Aug 2022 | MA | Memorandum and Articles of Association | |
| 22 Aug 2022 | RESOLUTIONS |
Resolutions
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| 17 Aug 2022 | AP01 | Appointment of Anthony Browne as a director on 12 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Michael Asmer as a director on 12 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Jay Burkhardt as a director on 12 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Paul Davis as a director on 12 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Timothy Dickinson as a director on 12 August 2022 | |
| 17 Aug 2022 | TM02 | Termination of appointment of Timothy Dickinson as a secretary on 12 August 2022 | |
| 05 Jul 2022 | MR04 | Satisfaction of charge 068228200003 in full |