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Meriden Hospital Advanced Imaging Centre Ltd

Meriden Hospital Advanced Imaging Centre Ltd is an active company incorporated on 31 October 2005 with the registered office located in London, City of London. Meriden Hospital Advanced Imaging Centre Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05607465
Private limited company
Age
19 years
Incorporated 31 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Meriden Hospital Advanced Imaging Centre Ltd
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Christopher John Marshall
Director • Chartered Management Accountant • British • Lives in Wales • Born in Mar 1972
Sameh Khoury
Director • Canadian • Lives in Canada • Born in Nov 1976
Linsee Richards
Director • Acting Ceo • British • Lives in England • Born in May 1970
Mr Kevin John Haimes
Director • Chartered Accountant • British • Lives in England • Born in Oct 1972
Gareth Andrew Morris
Director • Interim Regional Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi Imaging Clinic Limited
Christopher John Marshall and Gareth Andrew Morris are mutual people.
Active
Mount Alvernia Pet CT Limited
Christopher John Marshall and Gareth Andrew Morris are mutual people.
Active
Circle Hospital (Reading) Limited
Christopher John Marshall and Gareth Andrew Morris are mutual people.
Active
Bmi Southend Private Hospital Limited
Mr Kevin John Haimes is a mutual person.
Active
Syon Clinic Limited
Mr Kevin John Haimes is a mutual person.
Active
Circle Rehabilitation Services Limited
Gareth Andrew Morris is a mutual person.
Active
Beth Morris Workshops Ltd
Gareth Andrew Morris is a mutual person.
Active
The Pavilion Clinic Ltd
Mr Kevin John Haimes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£916.64K
Increased by £720.47K (+367%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.56M
Increased by £454.43K (+41%)
Total Liabilities
-£300.04K
Increased by £137.51K (+85%)
Net Assets
£1.26M
Increased by £316.91K (+33%)
Debt Ratio (%)
19%
Increased by 4.54% (+31%)
See 10 Year Full Financials
Latest Activity
Sameh Khoury Resigned
3 Months Ago on 15 May 2025
Med-Tel Uk Limited (PSC) Resigned
3 Months Ago on 15 May 2025
Linsee Richards Resigned
3 Months Ago on 15 May 2025
Mr Gareth Andrew Morris Appointed
3 Months Ago on 12 May 2025
Christopher John Marshall Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
General Healthcare Holdings (3) Limited (PSC) Details Changed
6 Years Ago on 31 May 2019
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Get Credit Report
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Documents
Termination of appointment of Sameh Khoury as a director on 15 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Gareth Andrew Morris as a director on 12 May 2025
Submitted on 30 May 2025
Cessation of Med-Tel Uk Limited as a person with significant control on 15 May 2025
Submitted on 29 May 2025
Termination of appointment of Linsee Richards as a director on 15 May 2025
Submitted on 29 May 2025
Termination of appointment of Christopher John Marshall as a director on 18 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019
Submitted on 20 Jun 2023
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Repayment History
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