MEDICAL IMAGING PARTNERSHIP LIMITED
BRIGHTON

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Company number 06713311
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Philip Michael Thompson as a director on 31 December 2016; Appointment of Mr Simon Robert Samuel as a director on 3 January 2017; Appointment of Mr Simon Samuel as a secretary on 3 January 2017. The most likely internet sites of MEDICAL IMAGING PARTNERSHIP LIMITED are www.medicalimagingpartnership.co.uk, and www.medical-imaging-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Medical Imaging Partnership Limited is a Private Limited Company. The company registration number is 06713311. Medical Imaging Partnership Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Medical Imaging Partnership Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . SAMUEL, Simon is a Secretary of the company. BROWN, Alban St John is a Director of the company. CRAWFORD, Scott James is a Director of the company. FRANCIS, Ian Stuart, Dr is a Director of the company. GRAY, Samuel James Caiger is a Director of the company. LANDER, Lorraine Elizabeth is a Director of the company. OATES, Simon James is a Director of the company. SAMUEL, Simon Robert is a Director of the company. SERJEANT, Jonathan Christopher Challis, Dr is a Director of the company. SPENCER, Nicholas James Blakey, Dr is a Director of the company. Director THOMPSON, Philip Michael, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SAMUEL, Simon
Appointed Date: 03 January 2017

Director
BROWN, Alban St John
Appointed Date: 29 April 2016
70 years old

Director
CRAWFORD, Scott James
Appointed Date: 11 May 2010
54 years old

Director
FRANCIS, Ian Stuart, Dr
Appointed Date: 02 October 2008
62 years old

Director
GRAY, Samuel James Caiger
Appointed Date: 29 April 2016
48 years old

Director
LANDER, Lorraine Elizabeth
Appointed Date: 09 May 2016
57 years old

Director
OATES, Simon James
Appointed Date: 11 May 2010
60 years old

Director
SAMUEL, Simon Robert
Appointed Date: 03 January 2017
58 years old

Director
SERJEANT, Jonathan Christopher Challis, Dr
Appointed Date: 11 May 2010
52 years old

Director
SPENCER, Nicholas James Blakey, Dr
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Director
THOMPSON, Philip Michael, Dr
Resigned: 31 December 2016
Appointed Date: 11 May 2010
54 years old

Persons With Significant Control

Apposite Healthcare Ii Gp Llp
Notified on: 29 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Apposite Capital Llp
Notified on: 29 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MEDICAL IMAGING PARTNERSHIP LIMITED Events

12 Jan 2017
Termination of appointment of Philip Michael Thompson as a director on 31 December 2016
11 Jan 2017
Appointment of Mr Simon Robert Samuel as a director on 3 January 2017
11 Jan 2017
Appointment of Mr Simon Samuel as a secretary on 3 January 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Oct 2016
Appointment of Mrs Lorraine Elizabeth Lander as a director on 9 May 2016
...
... and 49 more events
21 May 2010
Statement of capital following an allotment of shares on 11 May 2010
  • GBP 1,000.00
  • ANNOTATION A second filed SH01 was registered on 09/11/2011

25 Feb 2010
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 25 February 2010
27 Oct 2009
Annual return made up to 2 October 2009 with full list of shareholders
11 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
02 Oct 2008
Incorporation

MEDICAL IMAGING PARTNERSHIP LIMITED Charges

9 October 2013
Charge code 0671 3311 0003
Delivered: 29 October 2013
Status: Satisfied on 18 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 September 2011
Rent deposit deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Amicushorizon Limited
Description: The rent deposit of £3,140.00 see image for full details.
5 April 2011
Debenture
Delivered: 9 April 2011
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…