MED IMAGING HEALTHCARE GROUP LIMITED
PRESCOT OVERBROOK HOLDINGS LIMITED

Hellopages » Merseyside » Knowsley » L34 9AB

Company number 06822820
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address MI HOUSE PENRHYN COURT, PENRHYN ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MED IMAGING HEALTHCARE GROUP LIMITED are www.medimaginghealthcaregroup.co.uk, and www.med-imaging-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Med Imaging Healthcare Group Limited is a Private Limited Company. The company registration number is 06822820. Med Imaging Healthcare Group Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Med Imaging Healthcare Group Limited is Mi House Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9ab. . DICKINSON, Timothy is a Secretary of the company. DICKINSON, Timothy is a Director of the company. Director LIGERTWOOD, Ian Wilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKINSON, Timothy
Appointed Date: 18 February 2009
Director
DICKINSON, Timothy
Appointed Date: 18 February 2009
63 years old

Resigned Directors

Director
LIGERTWOOD, Ian Wilson
Resigned: 29 May 2014
Appointed Date: 18 February 2009
79 years old

Persons With Significant Control

Mih Holdings Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Ann Dickinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Dickinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MED IMAGING HEALTHCARE GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Mar 2017
Confirmation statement made on 30 June 2016 with updates
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Change of share class name or designation
...
... and 23 more events
19 Jan 2010
Current accounting period extended from 28 February 2010 to 31 March 2010
25 Jul 2009
Statement of affairs
25 Jul 2009
Ad 08/06/09\gbp si 587@1=587\gbp ic 1/588\
09 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009
Incorporation

MED IMAGING HEALTHCARE GROUP LIMITED Charges

13 October 2016
Charge code 0682 2820 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Foresight Regional Investment LP
Description: Contains fixed charge…
29 June 2015
Charge code 0682 2820 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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