CMC IMAGING SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 03492885
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Lodders Nominees Limited as a director on 1 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CMC IMAGING SERVICES LIMITED are www.cmcimagingservices.co.uk, and www.cmc-imaging-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eleven months. Cmc Imaging Services Limited is a Private Limited Company. The company registration number is 03492885. Cmc Imaging Services Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Cmc Imaging Services Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. The company`s financial liabilities are £375.39k. It is £298.82k against last year. The cash in hand is £515.33k. It is £309.58k against last year. And the total assets are £647.26k, which is £302.16k against last year. BEALE, David James is a Secretary of the company. BEALE, David James is a Director of the company. LODDERS NOMINEES LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DERRICK, Kathryn Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


cmc imaging services Key Finiance

LIABILITIES £375.39k
+390%
CASH £515.33k
+150%
TOTAL ASSETS £647.26k
+87%
All Financial Figures

Current Directors

Secretary
BEALE, David James
Appointed Date: 15 January 1998
Director
BEALE, David James
Appointed Date: 15 January 1998
69 years old
Director
LODDERS NOMINEES LIMITED
Appointed Date: 01 February 2017

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
DERRICK, Kathryn Anne
Resigned: 27 June 2013
Appointed Date: 15 January 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr David James Beale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CMC IMAGING SERVICES LIMITED Events

17 Feb 2017
Appointment of Lodders Nominees Limited as a director on 1 February 2017
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
03 Jun 1998
Secretary resigned
03 Jun 1998
Director resigned
03 Jun 1998
New director appointed
03 Jun 1998
New secretary appointed;new director appointed
15 Jan 1998
Incorporation

CMC IMAGING SERVICES LIMITED Charges

4 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a heath lodge 1357 warwick road knowle…
4 December 2006
Mortgage debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CMC HOVE LLP CMC I.T. SOLUTIONS LIMITED CMC IMPACTS LTD CMC INSPECTION SERVICES LTD CMC INSTALLATIONS LIMITED CMC INTERIORS LTD CMC INTERNATIONAL (UK) LIMITED