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Bmi Imaging Clinic Limited

Bmi Imaging Clinic Limited is an active company incorporated on 13 February 2006 with the registered office located in London, City of London. Bmi Imaging Clinic Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05706274
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Regional Director • British • Lives in Wales • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1966
Director • Interim Regional Director • British • Lives in UK • Born in Mar 1976
Director • Doctor • British • Lives in England • Born in Jul 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Alvernia Pet CT Limited
Dr Anthony James Lopez, Christopher John Marshall, and 2 more are mutual people.
Active
The Imaging Clinic Limited
Ms Catherine Lopez and Dr Anthony James Lopez are mutual people.
Active
Meriden Hospital Advanced Imaging Centre Ltd
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
Circle Rehabilitation Services Limited
Gareth Andrew Morris is a mutual person.
Active
Beth Morris Workshops Ltd
Gareth Andrew Morris is a mutual person.
Active
Incorporated Health Limited
Dr Anthony James Lopez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.35M (+217%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£4.98M
Increased by £1.16M (+30%)
Total Liabilities
-£253K
Decreased by £169K (-40%)
Net Assets
£4.73M
Increased by £1.32M (+39%)
Debt Ratio (%)
5%
Decreased by 5.95% (-54%)
Latest Activity
Mr Gareth Andrew Morris Appointed
5 Months Ago on 12 May 2025
Christopher John Marshall Resigned
6 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
General Healthcare Holdings (3) Limited (PSC) Details Changed
6 Years Ago on 31 May 2019
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Documents
Appointment of Mr Gareth Andrew Morris as a director on 12 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Christopher John Marshall as a director on 18 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 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
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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