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Medical Imaging Solutions Limited

Medical Imaging Solutions Limited is an active company incorporated on 26 September 2023 with the registered office located in London, Greater London. Medical Imaging Solutions Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15165613
Private limited company
Age
2 years 1 month
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Sep30 Jun 2024 (9 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
26-27 Capitol Park
Capitol Way
Colindale
London
NW9 0EQ
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mis Healthcare Limited
Simon George Gilbert, Mr Guy Richard Roderick Dew, and 5 more are mutual people.
Active
Medical Imaging Systems Limited
Patrick William Sykes, Oliver Edward Goldberg, and 2 more are mutual people.
Active
Xiel Ltd
Patrick William Sykes, Oliver Edward Goldberg, and 1 more are mutual people.
Active
Imaging International Limited
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Aucap Holdings Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Aucap Group Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Draindragons Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
16 Lyndhurst Gardens Management Limited
Oliver Edward Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£23K
Turnover
£128K
Employees
3
Total Assets
£68.44M
Total Liabilities
-£53.98M
Net Assets
£14.46M
Debt Ratio (%)
79%
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Mark John O'herlihy Appointed
10 Months Ago on 17 Dec 2024
Mr Simon Edward Hall Appointed
10 Months Ago on 17 Dec 2024
Simon George Gilbert Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Luke Ashley Bray Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Mr Oliver Edward Goldberg Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mr Simon Edward Hall as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Mark John O'herlihy as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Luke Ashley Bray as a director on 7 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Simon George Gilbert as a director on 7 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Resolutions
Submitted on 7 Jan 2024
Memorandum and Articles of Association
Submitted on 7 Jan 2024
Change of name notice
Submitted on 5 Jan 2024
Repayment History
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