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Med Imaging Healthcare Group Limited

Med Imaging Healthcare Group Limited is an active company incorporated on 18 February 2009 with the registered office located in Prescot, Merseyside. Med Imaging Healthcare Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06822820
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Mi House Penrhyn Court, Penrhyn Road
Knowsley Business Park
Prescot
Merseyside
L34 9AB
Same address for the past 10 years
Telephone
08458055920
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1983
Director • Business Executive • American • Lives in United States • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1967
Director • Executive • American • Lives in United States • Born in Nov 1967
Director • Executive • American • Lives in United States • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Med Imaging Healthcare Limited
Paul Davis, Jeffrey Oliver Richard, and 1 more are mutual people.
Active
M I Dental Imaging Limited
Paul Davis, Jeffrey Oliver Richard, and 1 more are mutual people.
Active
Mih Holdings Limited
Paul Davis, Jeffrey Oliver Richard, and 1 more are mutual people.
Active
Probo Medical Ltd
Jeffrey Oliver Richard and Gregory Cowan are mutual people.
Active
Probo Medical Holdings Limited
Jeffrey Oliver Richard and Gregory Cowan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.88K
Decreased by £483 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £483 (-0%)
Total Liabilities
-£1.06M
Increased by £1K (0%)
Net Assets
-£2.04K
Decreased by £1.48K (+265%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Jeffrey Oliver Richard Resigned
9 Months Ago on 13 Dec 2024
Mr Gregory Cowan Appointed
9 Months Ago on 10 Dec 2024
Jay Burkhardt Resigned
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Michael Asmer Resigned
1 Year Ago on 1 Sep 2024
Mr Michael Dilick Appointed
1 Year Ago on 1 Sep 2024
Mr Gregory Kopulos Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Jeffrey Oliver Richard as a director on 13 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Jay Burkhardt as a director on 20 November 2024
Submitted on 13 Jan 2025
Appointment of Mr Gregory Cowan as a director on 10 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Michael Asmer as a director on 1 September 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Gregory Kopulos as a director on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Michael Dilick as a director on 1 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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