BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD is an active private limited company, incorporated on 17 November 2014. The nature of the business is Hospital activities. The company's registered office is on Vansittart Estate, Windsor. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BERKSHIRE MEDICAL AND IMAGING CENTRE LTD previously had the company name PHILLIP IMAGING LTD. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 09313964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 VANSITTART ESTATE |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 1SE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86101 - Hospital activities
Company Name History
From 09/06/2017 onwards:
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
Prior to 09/06/2017:
PHILLIP IMAGING LTD
Directors
(The company's officers)
MR PHILLIP WOOD
(~60 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
- Current Director
- Gives occupation as RADIOGRAPHER
- Usually resident in ENGLAND
Appointed on 17/11/2014
MR PHILLIP WOOD
(~60 year old British national)
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, ENGLAND
- Current Director
- Gives occupation as RADIOGRAPHER
- Usually resident in ENGLAND
Appointed on 17/11/2014
Shareholders
(Persons of Significant Control)
Mr Daniel Alexander Smith
(~52 year old British national)
13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2017
Mr Andrew John Unwin
(~59 year old British national)
13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD: Maps
Maps show the location of the postcode of the registered office, SL4 1SE.
Map of BERKSHIRE MEDICAL AND IMAGING CENTRE LTD at local scale
Map of BERKSHIRE MEDICAL AND IMAGING CENTRE LTD at district scale
More Companies in SL4 1SE
Other companies with registered offices in SL4 1SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)