Bmi Imaging Clinic Limited

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bmi imaging clinic limited
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Bmi Imaging Clinic Limited

05706274•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH

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Incorporated

13/02/2006

Company Age

20 years

Directors

4

Employees

14

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Bmi Imaging Clinic Limited (05706274) is a private limited with share capital incorporated on 13/02/2006 (20 years old) and registered in london, EC4M6XH. The company operates under SIC code 86101 - hospital activities.

Bmi imaging clinic limited is a hospital & health care company based out of bmi healthcare house 3 paris garden southwark, london, united kingdom.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 13/02/2006
EC4M6XH
14 employees

Financial Overview

Total Assets

£5.46M

Liabilities

£284.0K

Net Assets

£5.18M

Cash

£2.64M

Key Metrics

14

Employees

4

Directors

2

Shareholders

Board of Directors

4
A
anthony james lopez
director
C
catherine lopez
director
J
jacqueline mair jones
director
O
owen gareth james
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2010
Termination Director Company With Name
Category:Officers
Date:14-02-2010
Termination Director Company With Name
Category:Officers
Date:14-02-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Legacy
Category:Capital
Date:17-12-2008
Memorandum Articles
Category:Incorporation
Date:04-12-2008
Legacy
Category:Accounts
Date:24-11-2008
Legacy
Category:Capital
Date:24-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:24-03-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered

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Contact

1St Floor 30 Cannon Street, London, EC4M6XH