Med Imaging Healthcare Group Limited

General information

Name:

Med Imaging Healthcare Group Ltd

Office Address:

Mi House Penrhyn Court, Penrhyn Road Knowsley Business Park L34 9AB Prescot

Number: 06822820

Incorporation date: 2009-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Mi House Penrhyn Court, Penrhyn Road, Prescot L34 9AB Med Imaging Healthcare Group Limited is a Private Limited Company with 06822820 registration number. The company was set up 15 years ago. Founded as Overbrook Holdings, the company used the name up till 2011-05-13, at which point it got changed to Med Imaging Healthcare Group Limited. This company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

In order to satisfy the customers, this particular business is constantly taken care of by a team of four directors who are, to name just a few, Jeffrey R., Michael A. and Paul D.. Their joint efforts have been of critical use to the business since 2022-12-16.

  • Previous company's names
  • Med Imaging Healthcare Group Limited 2011-05-13
  • Overbrook Holdings Limited 2009-02-18

Financial data based on annual reports

Company staff

Jeffrey R.

Role: Director

Appointed: 16 December 2022

Latest update: 28 January 2024

Michael A.

Role: Director

Appointed: 12 August 2022

Latest update: 28 January 2024

Paul D.

Role: Director

Appointed: 12 August 2022

Latest update: 28 January 2024

Jay B.

Role: Director

Appointed: 12 August 2022

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Mih Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Presoct at Penrhyn Road, Knowsley Business Park, L34 9AB, Merseyside and was registered as a PSC under the reg no 10326412.

Mih Holdings Limited
Address: Mi House Penrhyn Court Penrhyn Road, Knowsley Business Park, Presoct, Merseyside, L34 9AB, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10326412
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy D.
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Patricia D.
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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