BMI IMAGING CLINIC LIMITED

Key Data

Status

Active

Company No.

05706274

Incorporation date

13/02/2006

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/02/2006)

11/03/2026

Appointment of Mr Owen Gareth James as a director on 2026-02-26

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10/03/2026

Termination of appointment of James Alan Coultas as a director on 2026-02-26

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-13 with updates

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15/12/2025

Total exemption full accounts made up to 2024-12-31

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10/12/2025

Termination of appointment of Gareth Andrew Morris as a director on 2025-11-27

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10/12/2025

Appointment of Ms Jacqueline Mair Jones as a director on 2025-11-27

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18/06/2025

Appointment of Mr Gareth Andrew Morris as a director on 2025-05-12

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23/04/2025

Termination of appointment of Christopher John Marshall as a director on 2025-04-18

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/06/2023

Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

04/12/2021

Appointment of Mr James Alan Coultas as a director on 2021-11-29

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04/12/2021

Termination of appointment of Henry Jonathan Davies as a director on 2021-11-24

View PDF (1 pages)

05/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/08/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

04/01/2021

Registered office address changed from 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 2021-01-04

View PDF (1 pages)

10/11/2020

Appointment of Mr Christopher John Marshall as a director on 2020-11-09

View PDF (2 pages)

10/11/2020

Termination of appointment of Dominic James Bath as a director on 2020-11-09

View PDF (1 pages)

22/09/2020

Change of details for Incorporated Health Limited as a person with significant control on 2017-09-19

View PDF (2 pages)

20/04/2020

Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor Cannon Street London EC4M 6XH on 2020-04-20

View PDF (1 pages)

25/03/2020

Current accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr Dominic James Bath as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Termination of appointment of Christopher John Sutton as a director on 2019-12-17

View PDF (1 pages)

08/10/2019

Appointment of Mr Henry Jonathan Davies as a director on 2019-07-12

View PDF (2 pages)

30/08/2019

Termination of appointment of Keith John Search as a director on 2019-06-28

View PDF (1 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/05/2019

Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 2019-05-31

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Christopher John Sutton as a director on 2018-12-20

View PDF (2 pages)

07/01/2019

Termination of appointment of Christopher John Marshall as a director on 2018-12-20

View PDF (1 pages)

07/01/2019

Appointment of Mr Keith John Search as a director on 2018-12-14

View PDF (2 pages)

05/12/2018

Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2018-11-30

View PDF (1 pages)

23/11/2018

Termination of appointment of Justin Christopher Hely as a director on 2018-09-28

View PDF (1 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

14/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

05/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

06/10/2016

Appointment of Mr Justin Christopher Hely as a director on 2016-09-29

View PDF (2 pages)

05/10/2016

Termination of appointment of Peter Robert Harris as a director on 2016-09-29

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

01/04/2016

Director's details changed for Dr Anthony James Lopez on 2016-01-01

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01/04/2016

Appointment of Ms Catherine Lopez as a director on 2015-11-17

View PDF (2 pages)

16/02/2016

Termination of appointment of Fuad Faruque Hussain as a director on 2015-10-09

View PDF (1 pages)

01/02/2016

Appointment of Peter Robert Harris as a director on 2015-11-17

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/06/2015

Termination of appointment of Rory Christopher Passmore as a director on 2015-01-30

View PDF (1 pages)

09/04/2015

Appointment of Mr Christopher John Marshall as a director on 2014-08-19

View PDF (2 pages)

09/04/2015

Termination of appointment of Darren Scott Moody as a director on 2014-08-19

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

10/03/2014

Secretary's details changed for Ms Catherine Mary Jane Vickery on 2012-09-01

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

27/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

10/12/2012

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2012-12-10

View PDF (1 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Dr Fuad Faruque Hussain on 2009-10-01

View PDF (2 pages)

15/02/2010

Termination of appointment of Leon Newth as a director

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14/02/2010

Appointment of Mr Rory Christopher Passmore as a director

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14/02/2010

Appointment of Mr Darren Scott Moody as a director

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14/02/2010

Appointment of Mr Leon Guy Jonathan Newth as a director

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14/02/2010

Termination of appointment of Frances Campion-Smith as a director

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14/02/2010

Termination of appointment of Angela Mulholland as a director

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12/03/2009

Return made up to 13/02/09; full list of members

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23/12/2008

Accounts for a dormant company made up to 2008-09-30

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23/12/2008

Accounts for a dormant company made up to 2007-09-30

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17/12/2008

Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\

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04/12/2008

Memorandum and Articles of Association

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24/11/2008

Accounting reference date shortened from 28/02/2008 to 30/09/2007

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24/11/2008

Notice of assignment of name or new name to shares

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13/11/2008

Certificate of change of name

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11/11/2008

Director's change of particulars / anthony lopez / 11/11/2008

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11/11/2008

Director appointed mrs frances campion-smith

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10/11/2008

Director appointed dr fuad faruque hussain

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10/11/2008

Director appointed dr anthony james lopez

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10/11/2008

Director appointed ms angela louise mulholland

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07/11/2008

Appointment terminated director phil wieland

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07/11/2008

Appointment terminated director stephen collier

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19/08/2008

Return made up to 13/02/08; full list of members

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07/03/2008

Appointment terminated secretary augustine clement

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06/03/2008

Secretary appointed catherine mary jane vickery

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13/12/2007

Accounts for a dormant company made up to 2007-02-28

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29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

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14/06/2007

Return made up to 13/02/07; full list of members

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12/04/2007

New director appointed

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24/03/2007

Director resigned

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04/01/2007

Secretary's particulars changed

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07/11/2006

New director appointed

View PDF (5 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

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01/11/2006

Registered office changed on 01/11/06 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (5 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Certificate of change of name

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29/08/2006

Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

13/04/2006

Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

13/02/2006

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lopez, Catherine	Director	17/11/2015 - Present	5
Simpson Dent, Jonathan	Director	24/10/2006 - 01/02/2007	74
DM COMPANY SERVICES LIMITED	Nominee Secretary	13/02/2006 - 24/10/2006	389
25 NOMINEES LIMITED	Corporate Director	13/02/2006 - 24/10/2006	207
Harris, Peter Robert	Director	17/11/2015 - 29/09/2016	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BMI IMAGING CLINIC LIMITED

BMI IMAGING CLINIC LIMITED is an(a) Active company incorporated on 13/02/2006 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMI IMAGING CLINIC LIMITED?

BMI IMAGING CLINIC LIMITED is currently Active. It was registered on 13/02/2006 .

Where is BMI IMAGING CLINIC LIMITED located?

BMI IMAGING CLINIC LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does BMI IMAGING CLINIC LIMITED do?

BMI IMAGING CLINIC LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BMI IMAGING CLINIC LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Owen Gareth James as a director on 2026-02-26.