DUCANE MEDICAL IMAGING LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 6NE

Company number 04270090
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 68 WINSHAM GROVE, BATTERSEA, LONDON, SW11 6NE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 99 . The most likely internet sites of DUCANE MEDICAL IMAGING LIMITED are www.ducanemedicalimaging.co.uk, and www.ducane-medical-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ducane Medical Imaging Limited is a Private Limited Company. The company registration number is 04270090. Ducane Medical Imaging Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Ducane Medical Imaging Limited is 68 Winsham Grove Battersea London Sw11 6ne. . HECKEMANN, Rolf Andreas, Dr is a Secretary of the company. HARVEY, Christopher James, Dr is a Director of the company. HECKEMANN, Rolf Andreas, Dr. is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BLOMLEY, Martin, Dr has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HECKEMANN, Rolf Andreas, Dr
Appointed Date: 14 August 2001
Director
HARVEY, Christopher James, Dr
Appointed Date: 22 October 2008
61 years old
Director
HECKEMANN, Rolf Andreas, Dr.
Appointed Date: 14 August 2001
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
BLOMLEY, Martin, Dr
Resigned: 11 April 2006
Appointed Date: 14 August 2001
66 years old
Nominee Director
DWYER, Daniel James
Resigned: 14 August 2001
Appointed Date: 14 August 2001
50 years old

Persons With Significant Control

Dr. Rolf Andreas Heckemann
Notified on: 14 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher James Harvey
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Julia Chapman
Notified on: 14 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCANE MEDICAL IMAGING LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 99
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 99
...
... and 39 more events
28 Sep 2001
Director resigned
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
14 Aug 2001
Incorporation

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