Medical Imaging UK Limited

Active04416975 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Accounts type
Full
Region
East of England
Address
1st Floor
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born November 1968
Director · Appointed 30 September 2020
British
Born July 1972 (54)
Officer history (17 former)
30 June 2021
Resigned Callaghan, Stephen James as Director
15 February 2021
Appointed Whitley, Tina Jane as Director
30 September 2020
Appointed Maynard, Stefan John as Director
30 September 2020
Resigned O'Reilly, Alan George as Director
2 April 2019
Appointed O'Reilly, Alan George as Director
2 April 2019
Appointed Callaghan, Stephen James as Director
2 April 2019
Resigned Benson, Christine as Secretary
2 April 2019
Resigned Wilcock, Stephen John as Director
2 April 2019
Resigned Southby, Peter John as Director
2 April 2019
Resigned Thorburn, Andrew John as Director
20 October 2017
Resigned Waite, Simon Nicholas as Secretary
20 October 2017
Appointed Benson, Christine as Secretary
21 September 2017
Appointed Wilcock, Stephen John as Director
1 May 2017
Appointed Thorburn, Andrew John as Director
30 April 2017
14 October 2016
Resigned Mcdonnell, Kevin Edward Martin as Director
2 September 2016
Appointed Waite, Simon Nicholas as Secretary
2 September 2016
Resigned Farbridge, Caroline as Secretary
22 December 2014
22 December 2014
Resigned Hildred, Matthew Duncan as Director
22 December 2014
Appointed Southby, Peter John as Director
22 December 2014
Appointed Farbridge, Caroline as Secretary
22 December 2014
Resigned Hildred, Richard as Director
22 December 2014
Resigned Hildred, Amanda Yolande as Director
22 December 2014
Resigned Hildred, Amanda Yolande as Secretary
22 December 2014
Resigned Hildred, Jonathan William as Director
22 December 2014
Appointed Mcdonnell, Kevin Edward Martin as Director
1 July 2008
Appointed Hildred, Jonathan William as Director
1 July 2008
Appointed Hildred, Amanda Yolande as Director
13 January 2007
Appointed Hildred, Matthew Duncan as Director
15 April 2002
Appointed Scott, Stephen John as Nominee Secretary
15 April 2002
Resigned Scott, Stephen John as Nominee Secretary
15 April 2002
Appointed Scott, Jacqueline as Nominee Director
15 April 2002
Resigned Scott, Jacqueline as Nominee Director
15 April 2002
Appointed Hildred, Amanda Yolande as Secretary
15 April 2002
Appointed Hildred, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968498
Former controllers (1)
2 April 2019
Ceased Emis Group PLC — Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates15 April 2026
4 December 2025Full accounts31 March 2025
22 April 2025Confirmation statement with no updates15 April 2025
10 December 2024Full accounts31 March 2024
15 April 2024Confirmation statement with no updates15 April 2024
Show all 127 filings

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