Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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02 May 2024 |
PSC05 |
Change of details for Fairford Medical Limited as a person with significant control on 2 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mrs Maria Teresa Cooksey as a director on 23 November 2023
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26 Oct 2023 |
CERTNM |
Company name changed health imaging solutions LIMITED\certificate issued on 26/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from , Office 5.06 Stratford Place, London, W1C 1AY, England to 91 Wimpole Street London W1G 0EF on 21 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
AD01 |
Registered office address changed from , Thomas House 84 Eccleston Square, London, SW1V 1PX, England to Office 5.06 Stratford Place London W1C 1AY on 4 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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06 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2021 |
AD01 |
Registered office address changed from , 5 Fitzhardinge Street, London, England and Wales, W1H 6ED, United Kingdom to Office 5.06 Stratford Place London W1C 1AY on 5 May 2021
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Jonathan David Fisher as a director on 13 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AP03 |
Appointment of Ivan George Doncaster as a secretary on 26 September 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Wayne Goring as a director on 7 January 2019
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