BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
Company number 09313964
- Company Overview for BERKSHIRE MEDICAL AND IMAGING CENTRE LTD (09313964)
- Filing history for BERKSHIRE MEDICAL AND IMAGING CENTRE LTD (09313964)
- People for BERKSHIRE MEDICAL AND IMAGING CENTRE LTD (09313964)
- Charges for BERKSHIRE MEDICAL AND IMAGING CENTRE LTD (09313964)
- More for BERKSHIRE MEDICAL AND IMAGING CENTRE LTD (09313964)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2023 | PSC04 | Change of details for Mr Andrew John Unwin as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | PSC04 | Change of details for Mr Daniel Alexander Smith as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | AD01 | 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 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 01 Jul 2022 | CH01 | Director's details changed for Mr Phillip Wood on 1 July 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
| 11 May 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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| 23 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 25 Jun 2019 | PSC04 | Change of details for Mr Andrew John Unwin as a person with significant control on 25 June 2019 | |
| 25 Jun 2019 | PSC04 | Change of details for Mr Daniel Alexander Smith as a person with significant control on 25 June 2019 | |
| 25 Jun 2019 | CH01 | Director's details changed for Mr Phillip Wood on 25 June 2019 | |
| 07 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 19 Jul 2018 | AD01 | Registered office address changed from 21 Lasham Road Fleet Hants GU51 1HE to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 19 July 2018 | |
| 06 Jul 2018 | MR01 | Registration of charge 093139640004, created on 4 July 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
| 03 Jul 2018 | PSC01 | Notification of Daniel Alexander Smith as a person with significant control on 27 October 2017 | |
| 03 Jul 2018 | PSC07 | Cessation of Phillip Wood as a person with significant control on 27 October 2017 |