BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkshire Medical And Imaging Centre Ltd. The company was founded 10 years ago and was given the registration number 09313964. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 86101 - Hospital activities.
Company Information
| Name | : | BERKSHIRE MEDICAL AND IMAGING CENTRE LTD |
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| Company Number | : | 09313964 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 November 2014 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86101 - Hospital activities
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Office Address & Contact
| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Vansittart Estate, Windsor, England, SL4 1SE | Director | 17 November 2014 | Active |
| 21, Lasham Road, Fleet, England, GU51 1HE | Director | 25 December 2014 | Active |
People with Significant Control
| Mr Daniel Alexander Smith |
| Notified on | : | 27 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Vansittart Estate, Windsor, England, SL4 1SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Unwin |
| Notified on | : | 27 October 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Vansittart Estate, Windsor, England, SL4 1SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Phillip Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Address | : | 21, Lasham Road, Fleet, GU51 1HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Phillip Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Lasham Road, Fleet, Hants, United Kingdom, GU51 1HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)