FIRST HEALTH IMAGING LIMITED

FIRST HEALTH IMAGING LIMITED is an active private limited company, incorporated on 19 April 2007. The nature of the business is Specialists medical practice activities. The company's registered office is on Winmarleigh Street, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIRST HEALTH IMAGING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 WINMARLEIGH STREET
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA1 1JW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

FIRST HEALTH IMAGING LIMITED

Directors

(The company's officers)

MR STEVEN MICHAEL BASKETT

(~37 year old British national)

19 CROWN PARK DRIVE, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

MRS SARAH ANN CAPLAN

(~62 year old British national)

ROSE COTTAGE DUDDON COMMON, DUDDON, TARPORLEY, CHESHIRE, CW6 0HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2023

MRS CATHERINE HELEN HOLLAND

(~48 year old British national)

72 HODGES STREET, WIGAN, LANCASHIRE, WN6 7JD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2008

DR MARK PAUL CAPLAN

(~62 year old British national)

ROSE COTTAGE, DUDDON COMMON, DUDDON, TARPORLEY, CHESHIRE, CW6 0HG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/2007

Shareholders

(Persons of Significant Control)

Mrs Sarah Ann Caplan

(~62 year old British national)

Rose Cottage, Duddon Common, Duddon, Tarporley, Cheshire, CW6 0HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2023

Mr Steven Michael Baskett

(~37 year old British national)

19 Crown Park Drive, Newton-Le-Willows, Merseyside, WA12 0JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2020

Mrs Catherine Helen Holland

(~48 year old British national)

27 Spencer Road, Wigan, Lancashire, WN1 2QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2020

Connections

(Shared officers)

EQUESTRIAN ESCAPES LTD

SARAH ANN CAPLAN

Source: Companies House

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)