Ducane Medical Imaging Limited

General information

Name:

Ducane Medical Imaging Ltd

Office Address:

68 Winsham Grove SW11 6NE Battersea

Number: 04270090

Incorporation date: 2001-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04270090 23 years ago, Ducane Medical Imaging Limited is a Private Limited Company. The present office address is 68 Winsham Grove, Battersea. The enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. 2022-08-31 is the last time when company accounts were filed.

In order to be able to match the demands of the customers, the firm is permanently being led by a body of two directors who are Christopher H. and Rolf H.. Their successful cooperation has been of cardinal importance to this firm since Wed, 22nd Oct 2008. To help the directors in their tasks, the firm has been utilizing the skills of Rolf H. as a secretary since August 2001.

Executives who have control over this firm are as follows: Rolf H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 22 October 2008

Latest update: 22 January 2024

Rolf H.

Role: Director

Appointed: 14 August 2001

Latest update: 22 January 2024

Rolf H.

Role: Secretary

Appointed: 14 August 2001

Latest update: 22 January 2024

People with significant control

Rolf H.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia C.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 58190 : Other publishing activities
22
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