This company is commonly known as Health Imaging Solutions Limited. The company was founded 7 years ago and was given the registration number 10473406. The firm's registered office is in LONDON. You can find them at 5 Fitzhardinge Street, , London, England And Wales. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | HEALTH IMAGING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 10473406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fitzhardinge Street, London, England And Wales, United Kingdom, W1H 6ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91 Wimpole Street, London, United Kingdom, W1G 0EF | Secretary | 26 September 2019 | Active |
| 91 Wimpole Street,, London, United Kingdom, W1G 0EF | Director | 10 November 2016 | Active |
| 91 Wimpole Street, London, United Kingdom, W1G 0EF | Director | 23 November 2023 | Active |
| 91 Wimpole Street, London, United Kingdom, W1G 0EF | Director | 13 January 2020 | Active |
| 3, Burnt Lane, Gorleston, Great Yarmouth, United Kingdom, NR31 0PF | Secretary | 28 February 2017 | Active |
| 5, Fitzhardinge Street, London, United Kingdom, W1H 6ED | Director | 05 January 2017 | Active |
| 5, Fitzhardinge Street, London, United Kingdom, W1H 6ED | Director | 05 January 2017 | Active |
| 5, Fitzhardinge Street, London, United Kingdom, W1H 6ED | Director | 06 September 2017 | Active |
| Fairford Medical Limited | ||
| Notified on | : | 22 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Fitzhardinge Street, London, United Kingdom, W1H 6ED |
| Nature of control | : |
|
| Mr Michael Stephen Bradfield | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Fitzhardinge Street, London, United Kingdom, W1H 6ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Change of name | Certificate change of name company. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Capital | Capital name of class of shares. | Download |
| 2018-12-12 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.