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IMAGING FIRST LIMITED

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

This company is commonly known as Imaging First Limited. The company was founded 13 years ago and was given the registration number 07896665. The firm's registered office is in NORTHAMPTON. You can find them at Po Box 1593, Northampton, Northampton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:IMAGING FIRST LIMITED
Company Number:07896665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Po Box 1593, Northampton, Northampton, England, NN2 1GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Charter Gate, Clayfield Close, Moulton Park Industrial Estate, Northampton, England, NN3 6QF

Secretary15 March 2020Active
8 Charter Gate, Clayfield Close, Moulton Park Industrial Estate, Northampton, England, NN3 6QF

Director01 July 2021Active
PO BOX 1593, Northampton, Northampton, England, NN2 1GT

Director07 May 2019Active
7, Lower Farm Road, Moulton Park Industrial Estate, Northampton, England, NN3 6UR

Secretary22 May 2017Active
1st Floor, 18 Hanover Street, London, W1S 1YN

Director01 April 2016Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director22 May 2017Active
PO BOX 1593, Northampton, Northampton, England, NN2 1GT

Director02 September 2019Active
7, Lower Farm Road, Moulton Park Industrial Estate, Northampton, England, NN3 6UR

Director03 May 2019Active
1st Floor, 18 Hanover Street, London, W1S 1YN

Director05 August 2016Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director22 May 2017Active
PO BOX 1593, Northampton, Northampton, England, NN2 1GT

Director07 May 2019Active
1st Floor, 18 Hanover Street, London, England, W1S 1YN

Director31 January 2013Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director22 May 2017Active
1st Floor, 18 Hanover Street, London, England, W1S 1YN

Director31 January 2013Active
1st Floor, 18 Hanover Street, London, England, W1S 1YN

Director31 January 2013Active
1st Floor, 18 Hanover Street, London, England, W1S 1YN

Director31 January 2013Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director04 January 2012Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director22 May 2017Active

People with Significant Control

Mrs Sarah Louise Carswell
Notified on:01 July 2021
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:8 Charter Gate, Clayfield Close, Northampton, England, NN3 6QF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Jude Carswell
Notified on:02 September 2019
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:24, Cottage Gardens, Northampton, England, NN3 9YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Hryshchuk
Notified on:07 May 2019
Status:Active
Date of birth:April 1970
Nationality:American
Country of residence:England
Address:PO BOX 1593, Northampton, Northampton, England, NN2 1GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Mark Wegner
Notified on:07 May 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:8 Charter Gate, Clayfield Close, Northampton, England, NN3 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Carswell
Notified on:03 May 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:7, Lower Farm Road, Northampton, England, NN3 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Pilot Group Medical Limited
Notified on:22 May 2017
Status:Active
Country of residence:England
Address:15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Optivi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 18, Hanover Street, London, England, W1S 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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