Medical Imaging (Essex) Limited

Company Name	Medical Imaging (Essex) Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	02938586
Category	Private Limited Company
Incorporation Date	14 June 1994(29 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Current
Appointed	15 September 2008(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(20 years, 9 months after company formation)
Appointment Duration	9 years
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Dr Aristophanes Christodoulou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	6 Green Meadow Little Heath Hertfordshire EN6 1LL

Secretary Name	Andreas Christodoulou
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Oakdene Park Finchley London N3 1EU

Director Name	Mr Daniel L Nadis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 30 June 1995)
Role	Executive
Country of Residence	England
Correspondence Address	30 Temple Grove London NW11 7UA

Director Name	Robert W Maxwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1997)
Role	President Chief Operating Offi
Correspondence Address	58 Briar Hill Road Farmington Connecticut 06032 Usa Foreign

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 1997(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Malcolm George Briggs
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 February 1998)
Role	Company Director
Correspondence Address	1 Westminster House Hallam Close Watford Hertfordshire WD1 1AW

Director Name	Savvas Christodoulou
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 years, 8 months after company formation)
Appointment Duration	1 day (resigned 11 February 1998)
Role	Financial Manager
Correspondence Address	1 The Drive Finchley London N3 1AD

Director Name	Mr Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1999)
Role	Acquisitions And Development D
Country of Residence	United Kingdom
Correspondence Address	5 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	11 February 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Serena Jane Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(7 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2002)
Role	Company Director
Correspondence Address	23 Lindsey Street Epping Essex CM16 6RB

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(7 years, 12 months after company formation)
Appointment Duration	3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	13 September 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	priorygroup.com

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65.4k at £1	Priory Investments Holdings LTD 51.00% Ordinary A
62.8k at £1	Priory Investments Holdings LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

7 April 1997	Delivered on: 25 April 1997 Satisfied on: 24 February 1998 Persons entitled: Aristophanes Andrea Christodoulou Classification: Charge Secured details: Â£40,970 due or to become due from the company to the chargee together with any interest which may become due in accordance with the provisions of clause 2 of the charge. Particulars: All book and other debts revenues and claims both present and future (including bank deposits and credit balances) owing or acquired by the company, full benefit of all rights and remedies relating thereto by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied

7 April 1997

Delivered on: 25 April 1997
Satisfied on: 24 February 1998
Persons entitled: Aristophanes Andrea Christodoulou

Classification: Charge
Secured details: Â£40,970 due or to become due from the company to the chargee together with any interest which may become due in accordance with the provisions of clause 2 of the charge.
Particulars: All book and other debts revenues and claims both present and future (including bank deposits and credit balances) owing or acquired by the company, full benefit of all rights and remedies relating thereto by way of fixed charge. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 October 2017	Change of details for Priory Group No.3 Plc as a person with significant control on 20 December 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 128,230 (6 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015	Appointment of Mr David James Hall as a director on 1 April 2015 (2 pages)
10 August 2015	Appointment of Mr David James Hall as a director on 1 April 2015 (2 pages)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 128,230 (4 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 128,230 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Memorandum and Articles of Association (6 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 June 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Professor Christopher Thompson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Professor Christopher Thompson on 1 October 2009 (2 pages)
5 August 2009	Appointment terminated director stephen bradshaw (1 page)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 June 2008	Return made up to 14/06/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Return made up to 14/06/07; full list of members (3 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Return made up to 14/06/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Return made up to 14/06/05; full list of members (3 pages)
31 August 2004	Director's particulars changed (1 page)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Nc inc already adjusted 17/12/02 (1 page)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	Director resigned (1 page)
16 July 2002	Return made up to 14/06/02; full list of members (3 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
27 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
12 October 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 14/06/01; full list of members (3 pages)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (7 pages)
11 January 2001	New director appointed (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
14 June 2000	Return made up to 14/06/00; full list of members (5 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
20 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (5 pages)
5 January 2000	New director appointed (4 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (5 pages)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
24 August 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
1 July 1999	Return made up to 14/06/99; full list of members (8 pages)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
5 August 1998	Return made up to 14/06/98; full list of members (8 pages)
5 August 1998	Secretary resigned (1 page)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 February 1998	New director appointed (2 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 14/06/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
23 June 1996	Return made up to 14/06/96; no change of members (4 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 August 1995	Ad 31/08/94--------- Â£ si 98@1 (2 pages)
14 August 1995	Return made up to 14/06/95; full list of members (6 pages)
3 July 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1994	Memorandum and Articles of Association (11 pages)
14 June 1994	Incorporation (15 pages)