• UK
  • MEDICAL IMAGING UK LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
04416975
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK

Management

Managing Directors
MAYNARD, Stefan John
WHITLEY, Tina Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-04-15
Age Of Company
2002-04-15 22 years
SIC/NACE
86101

Ownership

Beneficial Owners
Northgate Public Services (Uk) Limited
-
Nec Software Solutions Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

MEDICAL IMAGING UK LIMITED Company Description

MEDICAL IMAGING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04416975. Its current trading status is "live". It was registered 2002-04-15. It has declared SIC or NACE codes as "86101". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 1St Floor, Imex Centre .
More information

Get MEDICAL IMAGING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medical Imaging Uk Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom

2002-04-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-01) - AA

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  • change-sail-address-company-with-old-address-new-address (2024-04-03) - AD02

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • accounts-with-accounts-type-full (2023-06-17) - AA

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • accounts-with-accounts-type-full (2022-12-13) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-04-28) - AD02

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  • confirmation-statement-with-updates (2022-04-29) - CS01

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • change-to-a-person-with-significant-control (2021-07-01) - PSC05

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  • change-to-a-person-with-significant-control (2021-04-16) - PSC05

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01

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  • change-account-reference-date-company-current-extended (2019-04-02) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-04-02) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • notification-of-a-person-with-significant-control (2019-04-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-02) - PSC07

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  • move-registers-to-sail-company-with-new-address (2019-04-18) - AD03

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • resolution (2019-04-23) - RESOLUTIONS

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  • memorandum-articles (2019-07-16) - MA

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  • capital-name-of-class-of-shares (2019-07-16) - SH08

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • change-sail-address-company-with-new-address (2019-04-18) - AD02

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-24) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

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  • appoint-person-director-company-with-name-date (2015-01-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • change-account-reference-date-company-previous-shortened (2015-05-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-17) - AP03

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  • change-person-director-company-with-change-date (2014-05-06) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-06) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA

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  • change-person-director-company-with-change-date (2014-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • change-person-secretary-company-with-change-date (2013-04-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01

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  • capital-allotment-shares (2012-05-23) - SH01

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  • capital-name-of-class-of-shares (2012-06-15) - SH08

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  • resolution (2012-06-26) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-06-26) - SH10

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  • statement-of-companys-objects (2012-09-06) - CC04

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  • resolution (2012-09-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-04-09) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-04-20) - 363a

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  • legacy (2007-01-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA

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  • legacy (2006-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • legacy (2004-04-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA

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  • legacy (2003-06-03) - 363s

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  • legacy (2003-04-09) - 88(2)R

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  • incorporation-company (2002-04-15) - NEWINC

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-04-22) - 288b

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  • legacy (2002-06-14) - 287

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