IMAGE SCAN HOLDINGS PLC
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8LD
Company number 03062983
Status Active
Incorporation Date 31 May 1995
Company Type Public Limited Company
Address 16 & 18 HAYHILL, SILEBY ROAD BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 8LD
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Auditor's resignation. The most likely internet sites of IMAGE SCAN HOLDINGS PLC are www.imagescanholdings.co.uk, and www.image-scan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barrow upon Soar Rail Station is 1 miles; to Syston Rail Station is 3.7 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Scan Holdings Plc is a Public Limited Company. The company registration number is 03062983. Image Scan Holdings Plc has been working since 31 May 1995. The present status of the company is Active. The registered address of Image Scan Holdings Plc is 16 18 Hayhill Sileby Road Barrow Upon Soar Loughborough Leicestershire United Kingdom Le12 8ld. . ATWELL KING, Sarah Ann is a Secretary of the company. DEERY, Vincent James is a Director of the company. JACKSON, Timothy David is a Director of the company. LEAVER, Richard Alexander is a Director of the company. MAWER, William Richard is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Secretary GEORGE, Louise Joan has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHALK, Gilbert John has been resigned. Director EMSLIE, Brian Simpson has been resigned. Director FOX, Nicholas Darryl has been resigned. Director GEORGE, Louise Joan has been resigned. Director GEORGE, Louise Joan has been resigned. Director GEORGE, Louise Joan has been resigned. Director GIBBS, Raymond John has been resigned. Director GODBER, Simon Xerxes, Dr has been resigned. Director HIGGONS, Robin Ian has been resigned. Director HORWOOD, Jeremy Arthur has been resigned. Director HUGHES, Peter John has been resigned. Director JOHNSON, Ian Stuart Southwell has been resigned. Director O'BRIEN, Desmond has been resigned. Director PRIDEAUX, John Denys Charles Anstice, Dr has been resigned. Director ROBERTSON, Iain Malcolm has been resigned. Director ROBINSON, Max, Professor has been resigned. Director SAVAGE, Robert has been resigned. Director SMITH, Stephen Raymond has been resigned. Director STIRLING, Alfred Patrick has been resigned. Director TIPPLE, Nigel John has been resigned. Director WOODS, Peter Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Secretary
ATWELL KING, Sarah Ann
Appointed Date: 17 June 2014
Director
DEERY, Vincent James
Appointed Date: 01 January 2013
57 years old
Director
JACKSON, Timothy David
Appointed Date: 22 September 2014
64 years old
Director
LEAVER, Richard Alexander
Appointed Date: 11 April 2014
65 years old
Director
MAWER, William Richard
Appointed Date: 11 April 2014
67 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 16 October 1996
Appointed Date: 30 June 1995
Secretary
GEORGE, Louise Joan
Resigned: 17 June 2014
Appointed Date: 24 October 2002
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 24 October 2002
Appointed Date: 16 October 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 31 May 1995
Director
CHALK, Gilbert John
Resigned: 03 July 2009
Appointed Date: 30 November 2007
78 years old
Director
EMSLIE, Brian Simpson
Resigned: 11 April 2014
Appointed Date: 04 June 2009
73 years old
Director
FOX, Nicholas Darryl
Resigned: 11 April 2014
Appointed Date: 27 September 1996
68 years old
Director
GEORGE, Louise Joan
Resigned: 16 May 2014
Appointed Date: 11 April 2014
60 years old
Director
GEORGE, Louise Joan
Resigned: 03 March 2014
Appointed Date: 21 June 2011
60 years old
Director
GEORGE, Louise Joan
Resigned: 17 March 2011
Appointed Date: 01 June 2005
60 years old
Director
GIBBS, Raymond John
Resigned: 28 January 2005
Appointed Date: 25 April 2002
71 years old
Director
GODBER, Simon Xerxes, Dr
Resigned: 13 November 2007
Appointed Date: 05 April 2000
60 years old
Director
HIGGONS, Robin Ian
Resigned: 22 June 2007
Appointed Date: 01 July 2006
74 years old
Director
HORWOOD, Jeremy Arthur
Resigned: 27 May 2009
Appointed Date: 14 November 2007
70 years old
Director
HUGHES, Peter John
Resigned: 03 May 2006
Appointed Date: 17 March 2005
92 years old
Director
JOHNSON, Ian Stuart Southwell
Resigned: 20 June 2013
Appointed Date: 13 December 2001
82 years old
Director
O'BRIEN, Desmond
Resigned: 31 August 2001
Appointed Date: 17 June 1998
91 years old
Director
PRIDEAUX, John Denys Charles Anstice, Dr
Resigned: 17 March 2000
Appointed Date: 17 June 1998
81 years old
Director
ROBERTSON, Iain Malcolm
Resigned: 23 June 2003
Appointed Date: 05 April 2000
84 years old
Director
ROBINSON, Max, Professor
Resigned: 24 May 2000
Appointed Date: 27 September 1996
80 years old
Director
SAVAGE, Robert
Resigned: 23 June 2003
Appointed Date: 26 April 2001
84 years old
Director
SMITH, Stephen Raymond
Resigned: 14 March 2000
Appointed Date: 02 October 1997
82 years old
Director
STIRLING, Alfred Patrick
Resigned: 03 October 1996
Appointed Date: 30 June 1995
89 years old
Director
TIPPLE, Nigel John
Resigned: 21 November 2003
Appointed Date: 20 September 2001
69 years old
Director
WOODS, Peter Joseph
Resigned: 02 November 2007
Appointed Date: 17 March 2005
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 1995
Appointed Date: 31 May 1995

IMAGE SCAN HOLDINGS PLC Events

16 Mar 2017
Group of companies' accounts made up to 30 September 2016
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2016
Auditor's resignation
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,256,046
15 Mar 2016
Group of companies' accounts made up to 30 September 2015
...
... and 204 more events
12 Jul 1995
Registered office changed on 12/07/95 from: 12 york place, leeds, LS1 2DS
12 Jul 1995
Director resigned
12 Jul 1995
Secretary resigned
12 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1995
Incorporation

IMAGE SCAN HOLDINGS PLC Charges

28 February 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 20 November 2007
Persons entitled: Gresham House No 1 Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 20 November 2007
Persons entitled: Welsh Industrial Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 20 November 2007
Persons entitled: Security Change Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 12 April 2006
Persons entitled: Security Change Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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