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BERKSHIRE MEDICAL AND IMAGING CENTRE LTD

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BERKSHIRE MEDICAL AND IMAGING CENTRE LTD

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Key Data

Status

Active

Company No.

09313964

Incorporation date

17/11/2014

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

Registered address

13 Vansittart Estate, Windsor, Berkshire SL4 1SECopy
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Latest events (Record since 17/11/2014)
dot icon13/08/2025
Confirmation statement made on 2025-07-19 with updates
View PDF (6 pages)
dot icon12/08/2025
Cessation of Daniel Alexander Smith as a person with significant control on 2025-06-11
View PDF (1 pages)
dot icon31/07/2025
Second filing of Confirmation Statement dated 2024-07-19
View PDF (4 pages)
dot icon30/09/2024
Confirmation statement made on 2024-07-19 with updates
View PDF (6 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon26/09/2023
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2023-09-26
View PDF (1 pages)
dot icon26/09/2023
Change of details for Mr Daniel Alexander Smith as a person with significant control on 2023-09-26
View PDF (2 pages)
dot icon26/09/2023
Change of details for Mr Andrew John Unwin as a person with significant control on 2023-09-26
View PDF (2 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-19 with updates
View PDF (5 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with updates
View PDF (4 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon01/07/2022
Director's details changed for Mr Phillip Wood on 2022-07-01
View PDF (2 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (11 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (4 pages)
dot icon11/05/2020
Statement of capital following an allotment of shares on 2020-04-30
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (11 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon25/06/2019
Change of details for Mr Andrew John Unwin as a person with significant control on 2019-06-25
View PDF (2 pages)
dot icon25/06/2019
Change of details for Mr Daniel Alexander Smith as a person with significant control on 2019-06-25
View PDF (2 pages)
dot icon25/06/2019
Director's details changed for Mr Phillip Wood on 2019-06-25
View PDF (2 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon19/07/2018
Registered office address changed from 21 Lasham Road Fleet Hants GU51 1HE to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2018-07-19
View PDF (1 pages)
dot icon06/07/2018
Registration of charge 093139640004, created on 2018-07-04
View PDF (6 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (4 pages)
dot icon03/07/2018
Notification of Daniel Alexander Smith as a person with significant control on 2017-10-27
View PDF (2 pages)
dot icon03/07/2018
Cessation of Phillip Wood as a person with significant control on 2017-10-27
View PDF (1 pages)
dot icon03/07/2018
Cessation of Phillip Wood as a person with significant control on 2017-10-27
View PDF (1 pages)
dot icon03/07/2018
Notification of Daniel Alexander Smith as a person with significant control on 2017-10-27
View PDF (2 pages)
dot icon03/07/2018
Notification of Andrew John Unwin as a person with significant control on 2017-10-27
View PDF (2 pages)
dot icon17/01/2018
Registration of charge 093139640001, created on 2018-01-15
View PDF (21 pages)
dot icon17/01/2018
Registration of charge 093139640002, created on 2018-01-15
View PDF (20 pages)
dot icon17/01/2018
Registration of charge 093139640003, created on 2018-01-15
View PDF (20 pages)
dot icon12/12/2017
Sub-division of shares on 2017-10-23
View PDF (6 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-10-27
View PDF (8 pages)
dot icon14/11/2017
Resolutions
View PDF (2 pages)
dot icon22/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon01/08/2017
Notification of Phillip Wood as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-24 with updates
View PDF (5 pages)
dot icon09/06/2017
Resolutions
View PDF (3 pages)
dot icon16/05/2017
Termination of appointment of Amanda Jayne Wood as a director on 2017-05-15
View PDF (1 pages)
dot icon24/07/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon24/07/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon17/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2015
Appointment of Mrs Amanda Jayne Wood as a director on 2014-12-25
View PDF (2 pages)
dot icon17/11/2014
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-30.78 % *

* during past year

Cash in Bank

£58,875.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
665.07K
-
0.00
85.05K
-
2022
0
1.31M
-
0.00
58.88K
-
2022
0
1.31M
-
0.00
58.88K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.31M £Ascended97.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.88K £Descended-30.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Phillip
Director
17/11/2014 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKSHIRE MEDICAL AND IMAGING CENTRE LTD

BERKSHIRE MEDICAL AND IMAGING CENTRE LTD is an(a) Active company incorporated on 17/11/2014 with the registered office located at 13 Vansittart Estate, Windsor, Berkshire SL4 1SE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE MEDICAL AND IMAGING CENTRE LTD?

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BERKSHIRE MEDICAL AND IMAGING CENTRE LTD is currently Active. It was registered on 17/11/2014 .

Where is BERKSHIRE MEDICAL AND IMAGING CENTRE LTD located?

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BERKSHIRE MEDICAL AND IMAGING CENTRE LTD is registered at 13 Vansittart Estate, Windsor, Berkshire SL4 1SE.

What does BERKSHIRE MEDICAL AND IMAGING CENTRE LTD do?

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BERKSHIRE MEDICAL AND IMAGING CENTRE LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BERKSHIRE MEDICAL AND IMAGING CENTRE LTD?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-07-19 with updates.