BMI IMAGING CLINIC LIMITED

Active - Accounts Filed

General Information

NAME
BMI IMAGING CLINIC LIMITED

COMPANY NUMBER
05706274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
13/02/2006 (18 years and 9 months old)

WEBSITE
https://www.theimagingclinic.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/10/2006 13/11/2008
GHG SHELF CO 5 LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR 30 CANNON STREET
LONDON
EC4M 6XH

TRADING ADDRESSES

1st Floor 30 Cannon Street
London
EC4M 6XH

Credit Risk Overview

Want to learn more about BMI IMAGING CLINIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

217.36%

NET WORTH

£4.7M

38.87%

TOTAL LIABILITIES

£253k

40.05%

NET ASSETS

£4.7M

38.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BMI IMAGING CLINIC LIMITED	Active - Accounts Filed	View Report
MOUNT ALVERNIA PET CT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BMI IMAGING CLINIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BMI IMAGING CLINIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

217.36%

NET WORTH

£4.7M

38.87%

TOTAL LIABILITIES

£253k

40.05%

NET ASSETS

£4.7M

38.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL HEALTHCARE HOLDINGS (3) LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
INCORPORATED HEALTH LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony James Lopez 06/11/2008 - Present (16 years and 1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Catherine Lopez 17/11/2015 - Present (9years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher John Marshall 09/11/2020 - 20/12/2018 (1 years and 10 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
James Alan Coultas 29/11/2021 - Present (3years) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
25 NOMINEES LIMITED 13/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BMI IMAGING CLINIC LIMITED	Active - Accounts Filed	View Report
MOUNT ALVERNIA PET CT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Board Member James Alan Coultas (929019931) Appointed
Date: 22/12/2021	Event: Henry Jonathan Davies (920120620) has left the board
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 12/11/2020	Event: Dominic James Bath (924321866) has left the board
Date: 12/11/2020	Event: New Board Member Christopher John Marshall (919663071) Appointed
Date: 22/04/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Christopher John Sutton (925399054) has left the board
Date: 20/12/2019	Event: New Board Member Dominic James Bath (924321866) Appointed
Date: 10/10/2019	Event: New Board Member Henry Jonathan Davies (920120620) Appointed
Date: 03/09/2019	Event: Keith John Search (924495727) has left the board
Date: 13/07/2019	Event: New Accounts filed
Date: 04/06/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Board Member Keith John Search (924495727) Appointed
Date: 09/01/2019	Event: New Board Member Christopher John Sutton (925399054) Appointed
Date: 09/01/2019	Event: Christopher John Marshall (919663071) has left the board
Date: 07/12/2018	Event: Catherine Mary Jane Vickery (910200981) has left the board
Date: 27/11/2018	Event: Justin Christopher Hely (917000864) has left the board
Date: 11/07/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Board Member Justin Christopher Hely (917000864) Appointed
Date: 10/10/2016	Event: Peter Robert Harris (920472007) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: New Board Member Catherine Lopez (908604098) Appointed
Date: 18/02/2016	Event: Fuad Faruque Hussain (913450047) has left the board
Date: 18/02/2016	Event: Fuad Faruque Hussain (913450047) has left the board
Date: 03/02/2016	Event: New Board Member Peter Robert Harris (920472007) Appointed
Date: 03/02/2016	Event: New Board Member Peter Robert Harris (920472007) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/06/2015	Event: Rory Christopher Passmore (914894636) has left the board
Date: 13/04/2015	Event: New Board Member Christopher John Marshall (919663071) Appointed
Date: 13/04/2015	Event: Darren Scott Moody (914894634) has left the board
Date: 05/03/2015	Event: New Annual Return filed
Date: 10/07/2014	Event: New Accounts filed

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BMI IMAGING CLINIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£4.7M

£253k

£4.7M

People Overview

4

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£4.7M

£253k

£4.7M

Accounts

People Overview

4

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™