Bmi Imaging Clinic Limited

Active05706274 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
GHG Shelf Co 5 Limited (until 18 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
Also at Old Warwickian Trust, Circle Health Group Limited, Mount Alvernia Pet CT Limited · more companies
British
Born July 1985 (41)
Director · Appointed 27 November 2025
Also at Circle Hospital (Reading) Limited, Circle Rehabilitation Services Limited, Mount Alvernia Pet CT Limited
British
Born July 1963 (63)
Director · Appointed 17 November 2015
Also at The Imaging Clinic Limited
British
Born September 1966 (60)
Director · Appointed 6 November 2008
Also at The Imaging Clinic Limited, Mount Alvernia Pet CT Limited · more companies
British
Born July 1964 (62)
Officer history (23 former)
26 February 2026
Appointed James, Owen Gareth as Director
26 February 2026
Resigned Coultas, James Alan as Director
27 November 2025
Appointed Jones, Jacqueline Mair as Director
27 November 2025
Resigned Morris, Gareth Andrew as Director
12 May 2025
Appointed Morris, Gareth Andrew as Director
18 April 2025
Resigned Marshall, Christopher John as Director
29 November 2021
Appointed Coultas, James Alan as Director
24 November 2021
Resigned Davies, Henry Jonathan as Director
9 November 2020
Resigned Bath, Dominic James as Director
9 November 2020
Appointed Marshall, Christopher John as Director
17 December 2019
Appointed Bath, Dominic James as Director
17 December 2019
Resigned Sutton, Christopher John as Director
12 July 2019
Appointed Davies, Henry Jonathan as Director
28 June 2019
Resigned Search, Keith John as Director
20 December 2018
Resigned Marshall, Christopher John as Director
20 December 2018
Appointed Sutton, Christopher John as Director
14 December 2018
Appointed Search, Keith John as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
28 September 2018
Resigned Hely, Justin Christopher as Director
29 September 2016
Appointed Hely, Justin Christopher as Director
29 September 2016
Resigned Harris, Peter Robert as Director
17 November 2015
Appointed Harris, Peter Robert as Director
17 November 2015
Appointed Lopez, Catherine as Director
9 October 2015
Resigned Hussain, Fuad Faruque, Dr as Director
30 January 2015
Resigned Passmore, Rory Christopher as Director
19 August 2014
Resigned Moody, Darren Scott as Director
19 August 2014
Appointed Marshall, Christopher John as Director
1 February 2010
Resigned Campion-Smith, Frances as Director
1 February 2010
Appointed Passmore, Rory Christopher as Director
1 February 2010
Appointed Moody, Darren Scott as Director
1 February 2010
Resigned Newth, Leon Guy Jonathan as Director
20 July 2009
Appointed Newth, Leon Guy Jonathan as Director
17 July 2009
Resigned Mulholland, Angela Louise as Director
6 November 2008
Appointed Campion-Smith, Frances as Director
6 November 2008
Appointed Hussain, Fuad Faruque, Dr as Director
6 November 2008
Appointed Mulholland, Angela Louise as Director
6 November 2008
Appointed Lopez, Anthony James, Dr as Director
6 November 2008
Resigned Collier, Stephen John as Director
6 November 2008
Resigned Wieland, Phil as Director
29 February 2008
Resigned Clement, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
1 February 2007
Resigned Simpson Dent, Jonathan as Director
1 February 2007
Appointed Wieland, Phil as Director
24 October 2006
Appointed Clement, Augustine Oluseyi as Secretary
24 October 2006
Appointed Simpson Dent, Jonathan as Director
24 October 2006
Appointed Collier, Stephen John as Director
24 October 2006
Resigned Dm Company Services Limited as Corporate Nominee Secretary
24 October 2006
Resigned 25 Nominees Limited as Corporate Director
13 February 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary
13 February 2006
Appointed 25 Nominees Limited as Corporate Director

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04607470

Holdings 1

Companies where Bmi Imaging Clinic Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
27 February 2026Confirmation statement with updates13 February 2026
15 December 2025Total exemption full accounts31 December 2024
10 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Bishopswood SPV Limited
Circle Birmingham Limited
Circle Decontamination Limited
Circle Harmony Health Limited
Circle Health Holdings Limited
Circle Health Myway Limited

Other companies in this industry

London
West Malling
Edgbaston
Maidstone
Lowestoft
West Derby

By trade and location

New companies in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?