Meriden Hospital Advanced Imaging Centre Ltd

Active05607465 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born March 1976 (50)
Director · Appointed 12 October 2018
Also at Syon Clinic Limited, Bmi Southend Private Hospital Limited · more companies
British
Born October 1972 (54)
Officer history (40 former)
15 May 2025
Resigned Khoury, Sameh as Director
15 May 2025
Resigned Richards, Linsee as Director
12 May 2025
Appointed Morris, Gareth Andrew as Director
18 April 2025
Resigned Marshall, Christopher John as Director
14 April 2023
Appointed Khoury, Sameh as Director
28 December 2022
Resigned Tabbara, Ali Oussama as Director
9 November 2022
Appointed Richards, Linsee as Director
1 October 2022
Resigned Passmore, Rory Christopher as Director
14 April 2022
Appointed Passmore, Rory Christopher as Director
2 October 2020
Resigned Dhir, Piyush as Director
11 February 2020
Appointed Tabbara, Ali Oussama as Director
11 February 2020
Appointed Dhir, Piyush as Director
11 February 2020
Resigned Clark, James Reginald as Director
11 February 2020
Resigned Bird, Nicholas John as Director
30 November 2018
Resigned Vickery, Catherine as Secretary
9 November 2018
Appointed Clark, James Reginald as Director
9 November 2018
Resigned Suvendran, Thangavelu as Director
12 October 2018
Appointed Haimes, Kevin John as Director
28 September 2018
Resigned Hely, Justin Christopher as Director
27 June 2018
Appointed Marshall, Christopher John as Director
7 February 2018
Appointed Suvendran, Thangavelu as Director
2 February 2018
Resigned Barr, James Roderick as Director
8 January 2018
Resigned Miller, Karen Anne as Director
19 May 2017
Appointed Bird, Nicholas John as Director
3 April 2017
Resigned Wu, Gareth as Director
7 February 2017
Appointed Wu, Gareth as Director
7 September 2016
Resigned Vickery, Catherine Mary Jane as Director
7 September 2016
Appointed Hely, Justin Christopher as Director
7 September 2016
Appointed Barr, James Roderick as Director
7 September 2016
Resigned Vickery, Catherine Mary Jane as Secretary
31 May 2016
Resigned Olariu, Florinela Alina as Director
29 April 2016
Resigned Marston, Sarah Louise as Director
26 April 2016
Appointed Vickery, Catherine Mary Jane as Director
26 April 2016
Appointed Vickery, Catherine as Secretary
26 February 2016
Resigned Mackenzie, Karyn as Director
19 August 2015
Appointed Olariu, Florinela Alina as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
5 December 2013
Appointed Marston, Sarah Louise as Director
5 December 2013
Resigned Pietsch, Michele Sandra as Director
1 August 2012
Appointed Mackenzie, Karyn as Director
1 August 2012
Resigned Young, Elaine as Director
31 July 2012
Resigned Andreou, Andrew as Director
31 July 2012
Appointed Thompson, Paul Simon as Director
10 January 2012
Appointed Young, Elaine as Director
31 August 2011
Resigned Holdom, Paul Edward Leslie as Director
30 November 2010
Appointed Andreou, Andrew as Director
6 April 2010
Appointed Miller, Karen Anne as Director
1 December 2009
Resigned Macsweeney, Josephine Emir, Dr as Director
30 November 2009
Resigned Laing, David as Director
8 September 2009
Appointed Pietsch, Michele Sandra as Director
8 September 2009
Resigned Evans, Richard Harold as Director
6 July 2009
Appointed Laing, David as Director
29 April 2009
Resigned Barrett, John Joseph as Director
24 December 2008
Appointed Barrett, John Joseph as Director
5 September 2008
Resigned Parrott, Gary Robert as Director
6 May 2008
Appointed Holdom, Paul Edward Leslie as Director
29 February 2008
Resigned Clement, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
30 September 2007
Resigned Thomson, Ian Stewart as Director
1 August 2007
Appointed Thomson, Ian Stewart as Director
1 August 2007
Appointed Parrott, Gary Robert as Director
1 August 2007
Resigned Collier, Stephen John as Director
30 April 2007
Resigned Smyth, Joseph Noel as Director
1 February 2007
Resigned Simpson Dent, Jonathan as Director
11 July 2006
Resigned Malkinson, Keith as Director
7 July 2006
Appointed Evans, Richard Harold as Director
7 July 2006
Appointed Smyth, Joseph Noel as Director
3 January 2006
Appointed Simpson Dent, Jonathan as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
11 December 2005
Appointed Malkinson, Keith as Director
11 December 2005
Resigned King, William Edward as Director
18 November 2005
Resigned Whaley, Martyn John as Secretary
18 November 2005
Appointed Clement, Augustine Oluseyi as Secretary
18 November 2005
Appointed Hayes, Eugene Gerard as Director
18 November 2005
Appointed Macsweeney, Josephine Emir, Dr as Director
18 November 2005
Appointed Collier, Stephen John as Director
31 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 October 2005
Appointed Whaley, Martyn John as Secretary
31 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 October 2005
Appointed King, William Edward as Director
31 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04062897
Former controllers (1)
15 May 2025
Ceased Med-Tel UK Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£564,234
Cash
£1,218,371
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £516,472 £745,792 £948,034 £1,264,947 £564,234
Balance sheet detail
20242023202220212020
Fixed Assets£64,656£103,719£58,373£88,375£168,369
Current Assets£1,727,099£1,461,270£1,052,189£893,879£761,947
Debtors£508,728£544,629£856,019£626,024£575,953
Cash£1,218,371£916,641£196,170£267,855£185,994
Creditors (< 1 year)£1,212,959£276,066£150,317£217,274£384,547
Net Current Assets£514,140£1,185,204£901,872£676,605£377,400
Net Assets£564,234£1,264,947£948,034£745,792£516,472
Shareholder Funds£564,234£1,264,947£948,034£745,792£516,472

Filings

Filing history not loaded yet. See it on Companies House

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Bmi Imaging Clinic Limited
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