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IMAGE SCAN HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Scan Holdings Plc. The company was founded 29 years ago and was given the registration number 03062983. The firm's registered office is in LOUGHBOROUGH. You can find them at 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name:IMAGE SCAN HOLDINGS PLC
Company Number:03062983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address:16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18 Hayhill Industrial, Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD

Secretary17 June 2014Active
16, & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, United Kingdom, LE12 8LD

Director26 November 2018Active
164, Ashlawn Road, Rugby, England, CV22 5EP

Director01 January 2013Active
16, & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, United Kingdom, LE12 8LD

Director22 September 2014Active
16, & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, United Kingdom, LE12 8LD

Director14 December 2022Active
36 Elder Street, London, E1 6BT

Secretary30 June 1995Active
The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE

Secretary24 October 2002Active
36 Elder Street, London, E1 6BT

Corporate Secretary16 October 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 May 1995Active
103 Elgin Crescent, London, W11 2JF

Director30 November 2007Active
Sycamore Cottage, Tompsets Bank, Forest Row, RN18 5BE

Director04 June 2009Active
4 Windsor Road, Waltham On The Wolds, Melton Mowbray, LE14 4AS

Director27 September 1996Active
12b, Church Lane, Redmile, Nottingham, England, NG13 0GE

Director11 April 2014Active
The Vale House, 12b Church Lane, Redmile, Nottingham, England, NG13 0GE

Director21 June 2011Active
The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE

Director01 June 2005Active
7 Uxbridge Close, Sarisbury, SO31 7LP

Director25 April 2002Active
169 Main Street, Woodborough, NG14 6DD

Director05 April 2000Active
Ivydale House, Belvoir Road, Bottesford, Nottingham, NG13 0BG

Director01 July 2006Active
Thursley House, Dye House Road, Thursley, Godalming, GU8 6QD

Director14 November 2007Active
176 Purley Downs Road, Sanderstead, CR2 0RF

Director17 March 2005Active
Walnut Tree Cottage, Wood Lane Seale, Farnham, GU10 1HS

Director13 December 2001Active
95, Windsor Road, Cambridge, England, CB4 3JL

Director11 April 2014Active
4, Whitehill, Welwyn, England, AL6 9AF

Director11 April 2014Active
The Greenfoot,, Green Wennington,, LA2 8NW

Director17 June 1998Active
17 Highgate West Hill, London, N6 6NP

Director17 June 1998Active
Merry Hills Cottage, Merry Hills Lane, Loxwood, RH14 0RB

Director05 April 2000Active
29 Redcliffe Road, Mapperley Park, Nottingham, NG3 5BW

Director27 September 1996Active
46 Stoneygate Court, London Road, Leicester, LE2 2AJ

Director26 April 2001Active
21 Ash Grove, Wheathampstead, St Albans, AL4 8DF

Director02 October 1997Active
36 Elder Street, London, E1 6BT

Director30 June 1995Active
Ashley Manor Lodge, Ashley Kings Somborne, Stockbridge, SO20 6RQ

Director20 September 2001Active
51 Ferrymans Quay, William Morris Way, London, SW6 2UT

Director17 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 May 1995Active

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 (0 months remaining)

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