MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 05607465
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Gareth Wu as a director on 7 February 2017; Confirmation statement made on 31 October 2016 with updates; Appointment of Ms Catherine Vickery as a secretary on 26 April 2016. The most likely internet sites of MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD are www.meridenhospitaladvancedimagingcentre.co.uk, and www.meriden-hospital-advanced-imaging-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Meriden Hospital Advanced Imaging Centre Ltd is a Private Limited Company. The company registration number is 05607465. Meriden Hospital Advanced Imaging Centre Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of Meriden Hospital Advanced Imaging Centre Ltd is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine is a Secretary of the company. BARR, James Roderick is a Director of the company. HELY, Justin Christopher is a Director of the company. MILLER, Karen Anne is a Director of the company. WU, Gareth is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Secretary VICKERY, Catherine Mary Jane has been resigned. Secretary WHALEY, Martyn John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director BARRETT, John Joseph has been resigned. Director COLLIER, Stephen John has been resigned. Director EVANS, Richard Harold has been resigned. Director HAYES, Eugene Gerard has been resigned. Director HOLDOM, Paul Edward Leslie has been resigned. Director KING, William Edward has been resigned. Director LAING, David has been resigned. Director MACKENZIE, Karyn has been resigned. Director MACSWEENEY, Josephine Emir, Dr has been resigned. Director MALKINSON, Keith has been resigned. Director MARSTON, Sarah Louise has been resigned. Director OLARIU, Florinela Alina has been resigned. Director PARROTT, Gary Robert has been resigned. Director PIETSCH, Michele Sandra has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMYTH, Joseph Noel has been resigned. Director THOMPSON, Paul Simon has been resigned. Director THOMSON, Ian Stewart has been resigned. Director VICKERY, Catherine Mary Jane has been resigned. Director YOUNG, Elaine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine
Appointed Date: 26 April 2016

Director
BARR, James Roderick
Appointed Date: 07 September 2016
56 years old

Director
HELY, Justin Christopher
Appointed Date: 07 September 2016
47 years old

Director
MILLER, Karen Anne
Appointed Date: 06 April 2010
58 years old

Director
WU, Gareth
Appointed Date: 07 February 2017
43 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 18 November 2005

Secretary
VICKERY, Catherine Mary Jane
Resigned: 07 September 2016
Appointed Date: 28 February 2008

Secretary
WHALEY, Martyn John
Resigned: 18 November 2005
Appointed Date: 31 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 30 November 2010
66 years old

Director
BARRETT, John Joseph
Resigned: 29 April 2009
Appointed Date: 24 December 2008
58 years old

Director
COLLIER, Stephen John
Resigned: 01 August 2007
Appointed Date: 18 November 2005
68 years old

Director
EVANS, Richard Harold
Resigned: 08 September 2009
Appointed Date: 07 July 2006
62 years old

Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 18 November 2005
70 years old

Director
HOLDOM, Paul Edward Leslie
Resigned: 31 August 2011
Appointed Date: 06 May 2008
67 years old

Director
KING, William Edward
Resigned: 11 December 2005
Appointed Date: 31 October 2005
75 years old

Director
LAING, David
Resigned: 30 November 2009
Appointed Date: 06 July 2009
56 years old

Director
MACKENZIE, Karyn
Resigned: 26 February 2016
Appointed Date: 01 August 2012
59 years old

Director
MACSWEENEY, Josephine Emir, Dr
Resigned: 01 December 2009
Appointed Date: 18 November 2005
67 years old

Director
MALKINSON, Keith
Resigned: 11 July 2006
Appointed Date: 11 December 2005
64 years old

Director
MARSTON, Sarah Louise
Resigned: 29 April 2016
Appointed Date: 05 December 2013
51 years old

Director
OLARIU, Florinela Alina
Resigned: 31 May 2016
Appointed Date: 19 August 2015
43 years old

Director
PARROTT, Gary Robert
Resigned: 05 September 2008
Appointed Date: 01 August 2007
64 years old

Director
PIETSCH, Michele Sandra
Resigned: 05 December 2013
Appointed Date: 08 September 2009
51 years old

Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2006
59 years old

Director
SMYTH, Joseph Noel
Resigned: 30 April 2007
Appointed Date: 07 July 2006
60 years old

Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 31 July 2012
56 years old

Director
THOMSON, Ian Stewart
Resigned: 30 September 2007
Appointed Date: 01 August 2007
63 years old

Director
VICKERY, Catherine Mary Jane
Resigned: 07 September 2016
Appointed Date: 26 April 2016
50 years old

Director
YOUNG, Elaine
Resigned: 01 August 2012
Appointed Date: 10 January 2012
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Med-Tel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD Events

10 Feb 2017
Appointment of Mr Gareth Wu as a director on 7 February 2017
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Appointment of Ms Catherine Vickery as a secretary on 26 April 2016
21 Sep 2016
Appointment of Mr James Barr as a director on 7 September 2016
21 Sep 2016
Appointment of Mr Justin Christopher Hely as a director on 7 September 2016
...
... and 83 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
31 Oct 2005
Incorporation