Meriden Hospital Advanced Imaging Centre Ltd

Company Name	Meriden Hospital Advanced Imaging Centre Ltd
Company Status	Active
Company Number	05607465
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Christopher John Marshall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Management Accountant
Country of Residence	Wales
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Kevin John Haimes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mrs Linsee Richards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(17 years after company formation)
Appointment Duration	1 year, 5 months
Role	Acting Ceo
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Sameh Khoury
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	14 April 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Canada
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	William Edward King
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Dir\
Correspondence Address	Flat 11 Weymouth House 84-94 Hallam Street London W1W 5HF

Secretary Name	Martyn John Whaley
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	93 Turnmill Street London EC1M 5TQ

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Dr Josephine Emir Macsweeney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 01 December 2009)
Role	Medical Director
Country of Residence	England
Correspondence Address	10 Monkwell Square London EC2Y 5BN

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Keith Malkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2005(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 11 July 2006)
Role	Finance Director
Correspondence Address	12 Hillfield Road London NW6 1PZ

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Richard Harold Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Yard Farm Towers Road Poynton Cheshire SK12 1DE

Director Name	Joseph Noel Smyth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2006(8 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2007)
Role	Company Director
Correspondence Address	151 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mr Gary Robert Parrott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Paul Edward Leslie Holdom
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Station Road Harston Cambridge Cambridgeshire CB22 7PP

Director Name	Mr John Joseph Barrett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2008(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 29 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 Silvester House 192 Joel Street Eastcote Pinner London HA5 2RB

Director Name	Mr David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Director Name	Mrs Michele Sandra Pietsch
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Moorfield Avenue Knowle Solihull B93 9RA

Director Name	Ms Karen Anne Miller
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 January 2018)
Role	Healthcare Executive
Country of Residence	United Kingdom
Correspondence Address	10 Eskbank Court Eskbank Dalkeith Midlothian EH22 3DS Scotland

Director Name	Mr Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Entrance A Tavistock House Tavistock Square London WC1H 9LG

Director Name	Mr Paul Simon Thompson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mrs Karyn Mackenzie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 2016)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Sarah Louise Marston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2016)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Florinela Alina Olariu
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(9 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Ms Catherine Vickery
Status	Resigned
Appointed	26 April 2016(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr James Roderick Barr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Justin Christopher Hely
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 September 2018)
Role	Director Of Capital Investment
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Nicholas John Bird
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Thangavelu Suvendran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(12 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 November 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr James Reginald Clark
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Ali Oussama Tabbara
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2020(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 December 2022)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Piyush Dhir
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 February 2020(14 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Rory Christopher Passmore
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2022(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	General Healthcare Holdings (3) LTD 50.00% Ordinary
200k at £1	Med-tel Uk LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,637,093
Gross Profit	£1,183,818
Net Worth	£969,886
Cash	£848,521
Current Liabilities	£257,102

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

23 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Appointment of Mr Nicholas John Bird as a director on 19 May 2017 (2 pages)
4 April 2017	Termination of appointment of Gareth Wu as a director on 3 April 2017 (1 page)
10 February 2017	Appointment of Mr Gareth Wu as a director on 7 February 2017 (2 pages)
14 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 September 2016	Appointment of Ms Catherine Vickery as a secretary on 26 April 2016 (2 pages)
21 September 2016	Appointment of Mr James Barr as a director on 7 September 2016 (2 pages)
21 September 2016	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 7 September 2016 (1 page)
21 September 2016	Termination of appointment of Catherine Mary Jane Vickery as a director on 7 September 2016 (1 page)
21 September 2016	Appointment of Mr Justin Christopher Hely as a director on 7 September 2016 (2 pages)
24 August 2016	Full accounts made up to 31 December 2015 (18 pages)
4 July 2016	Termination of appointment of Florinela Alina Olariu as a director on 31 May 2016 (1 page)
20 May 2016	Termination of appointment of Karyn Mackenzie as a director on 26 February 2016 (1 page)
4 May 2016	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016 (1 page)
28 April 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 26 April 2016 (2 pages)
19 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 400,000 (6 pages)
16 November 2015	Appointment of Florinela Alina Olariu as a director on 19 August 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015 (1 page)
3 December 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
3 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 400,000 (6 pages)
3 December 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Termination of appointment of Michele Sandra Pietsch as a director on 5 December 2013 (1 page)
18 September 2014	Appointment of Sarah Louise Marston as a director on 5 December 2013 (2 pages)
18 September 2014	Termination of appointment of Michele Sandra Pietsch as a director on 5 December 2013 (1 page)
18 September 2014	Appointment of Sarah Louise Marston as a director on 5 December 2013 (2 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 400,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 27 December 2012 (1 page)
24 December 2012	Termination of appointment of Elaine Young as a director (1 page)
24 December 2012	Appointment of Mr Paul Simon Thompson as a director (2 pages)
24 December 2012	Termination of appointment of Andrew Andreou as a director (1 page)
24 December 2012	Appointment of Karyn Mackenzie as a director (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 April 2012	Appointment of Miss Elaine Young as a director (2 pages)
30 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Termination of appointment of Paul Holdom as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
17 March 2011	Appointment of Mr Andrew Andreou as a director (3 pages)
17 January 2011	Termination of appointment of David Laing as a director (1 page)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Director's details changed for Ms Karen Anne Miller on 6 April 2010 (2 pages)
19 August 2010	Director's details changed for Ms Karen Anne Miller on 6 April 2010 (2 pages)
12 July 2010	Appointment of Ms Karen Anne Miller as a director (2 pages)
8 January 2010	Director's details changed for Mr David Laing on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mrs Michele Sandra Pietsch on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr David Laing on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paul Edward Leslie Holdom on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paul Edward Leslie Holdom on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Michele Sandra Pietsch on 1 October 2009 (2 pages)
8 January 2010	Termination of appointment of Josephine Macsweeney as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Appointment terminated director richard evans (1 page)
10 September 2009	Director appointed mrs michele sandra pietsch (1 page)
23 July 2009	Director appointed mr david laing (1 page)
22 July 2009	Appointment terminated director john barrett (1 page)
10 February 2009	Auditor's resignation (1 page)
3 February 2009	Director appointed john joseph barrett logged form (2 pages)
28 January 2009	Director appointed mr john joseph barrett (1 page)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Appointment terminated director gary parrott (1 page)
30 July 2008	Director appointed richard harold evans (2 pages)
30 July 2008	Section 519 (1 page)
15 July 2008	Full accounts made up to 31 December 2006 (17 pages)
9 May 2008	Director appointed mr paul edward leslie holdom (1 page)
8 May 2008	Ad 25/01/08\gbp si 399998@1=399998\gbp ic 2/400000\ (2 pages)
8 May 2008	Appointment terminated director ian thomson (1 page)
17 March 2008	Appointment terminated secretary augustine clement (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 66 chiltern street london W1U 6GH (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
25 January 2008	Return made up to 31/10/07; full list of members (8 pages)
5 September 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
19 August 2007	New director appointed (2 pages)
19 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
4 January 2007	Secretary's particulars changed (1 page)
20 December 2006	Return made up to 31/10/06; full list of members (8 pages)
19 October 2006	Director's particulars changed (1 page)
10 February 2006	New director appointed (2 pages)
2 February 2006	Ad 24/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2006	Director resigned (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New director appointed (8 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (7 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
31 October 2005	Incorporation (19 pages)

Meriden Hospital Advanced Imaging Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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