Company number 09148215
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 2A MOTTRAMS CLOSE, SUTTON COLDFIELD, B72 1JN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 25/07/2016; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Dr William Beck on 1 October 2016. The most likely internet sites of RADMIN IMAGING SERVICES LIMITED are www.radminimagingservices.co.uk, and www.radmin-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Radmin Imaging Services Limited is a Private Limited Company.
The company registration number is 09148215. Radmin Imaging Services Limited has been working since 25 July 2014.
The present status of the company is Active. The registered address of Radmin Imaging Services Limited is 2a Mottrams Close Sutton Coldfield B72 1jn. The company`s financial liabilities are £0.15k. It is £0.15k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £47.21k, which is £47.21k against last year. BECK, William is a Secretary of the company. BECK, William, Dr is a Director of the company. Director RAKOWSKI, Anya has been resigned. The company operates in "Specialists medical practice activities".
radmin imaging services Key Finiance
LIABILITIES
£0.15k
CASH
£0.01k
TOTAL ASSETS
£47.21k
All Financial Figures
Current Directors
Resigned Directors
Director
RAKOWSKI, Anya
Resigned: 24 June 2016
Appointed Date: 27 July 2014
67 years old
Persons With Significant Control
William Proctor Beck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anya Rakowski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADMIN IMAGING SERVICES LIMITED Events
10 Feb 2017
Second filing of Confirmation Statement dated 25/07/2016
19 Oct 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2016
Director's details changed for Dr William Beck on 1 October 2016
07 Oct 2016
Registered office address changed from , C/O William Beck, 2a Mottrams Close, Sutton Coldfield, West Midlands, B72 1JN, England to 2a Mottrams Close Sutton Coldfield B72 1JN on 7 October 2016
30 Aug 2016
Confirmation statement made on 25 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 standard industrial classification code, statement of capital & information about people with significant control was registered on 10/02/2017
...
... and 6 more events
13 Aug 2015
Director's details changed for Dr William Beck on 15 July 2015
13 Aug 2015
Secretary's details changed for William Beck on 15 July 2015
05 Sep 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Aug 2014
Appointment of Mrs Anya Rakowski as a director on 27 July 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25