BMI IMAGING CLINIC LIMITED

Company number 05706274

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
20 Jun 2023	PSC05	Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
04 Dec 2021	AP01	Appointment of Mr James Alan Coultas as a director on 29 November 2021	(2 pages)
04 Dec 2021	TM01	Termination of appointment of Henry Jonathan Davies as a director on 24 November 2021	(1 page)
05 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
09 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
04 Jan 2021	AD01	Registered office address changed from 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 4 January 2021	(1 page)
10 Nov 2020	AP01	Appointment of Mr Christopher John Marshall as a director on 9 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Dominic James Bath as a director on 9 November 2020	(1 page)
22 Sep 2020	PSC05	Change of details for Incorporated Health Limited as a person with significant control on 19 September 2017	(2 pages)
20 Apr 2020	AD01	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor Cannon Street London EC4M 6XH on 20 April 2020	(1 page)
25 Mar 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Dominic James Bath as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Christopher John Sutton as a director on 17 December 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Henry Jonathan Davies as a director on 12 July 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Keith John Search as a director on 28 June 2019	(1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019	(1 page)