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Berkshire Medical And Imaging Centre Ltd

Berkshire Medical And Imaging Centre Ltd is an active company incorporated on 17 November 2014 with the registered office located in Windsor, Berkshire. Berkshire Medical And Imaging Centre Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09313964
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
13 Vansittart Estate
Windsor
Berkshire
SL4 1SE
England
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Mr Andrew John Unwin
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmic Operations Limited
Phillip Wood is a mutual person.
Active
Brands
Opus Diagnostics
Opus Diagnostics is a privately owned diagnostic facility offering imaging services including 3T MRI, digital X-ray, ultrasound, and DEXA scans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£306.25K
Increased by £199.1K (+186%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.38M
Increased by £126.5K (+6%)
Total Liabilities
-£4.77M
Increased by £566.92K (+13%)
Net Assets
-£2.39M
Decreased by £440.43K (+23%)
Debt Ratio (%)
200%
Increased by 13.9% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Daniel Alexander Smith (PSC) Resigned
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Andrew John Unwin (PSC) Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Mr Daniel Alexander Smith (PSC) Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 13 Aug 2025
Cessation of Daniel Alexander Smith as a person with significant control on 11 June 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 19 July 2024
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Mar 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 26 September 2023
Submitted on 26 Sep 2023
Change of details for Mr Daniel Alexander Smith as a person with significant control on 26 September 2023
Submitted on 26 Sep 2023
Change of details for Mr Andrew John Unwin as a person with significant control on 26 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Repayment History
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