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Name

BMI Imaging Clinic Limited

Address
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID no VAT ID available
Company No. 05706274 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)86101 - Hospital activities
86220 - Specialist medical practice activities
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • GHG Shelf CO 5 Limited
  • Dmwsl 503 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB General Healthcare Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04062897 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Imaging Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04607470 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Coultas, James Alan London, England Status: Active Notified: 29/11/2021 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lopez, Anthony James London, England Status: Active Notified: 06/11/2008 Date of Birth: 07/1964 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Lopez, Catherine London, England Status: Active Notified: 17/11/2015 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Christopher John London, England Status: Active Notified: 09/11/2020 Date of Birth: 03/1972 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British
    Collier, Stephen John Kennington, London Status: Ceased Notified: 24/10/2006 Ceased: 06/11/2008 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mount Alvernia PET CT Limited Status: Active Notified: 18/10/2017 Companies House Number: 05750788 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors