ONCOLOGY IMAGING SYSTEMS LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 03816098
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Register(s) moved to registered inspection location The Paddocks Carriers Way East Hoathly Lewes East Sussex BN8 6AG; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ONCOLOGY IMAGING SYSTEMS LIMITED are www.oncologyimagingsystems.co.uk, and www.oncology-imaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oncology Imaging Systems Limited is a Private Limited Company. The company registration number is 03816098. Oncology Imaging Systems Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Oncology Imaging Systems Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . IMBER, Rachel is a Secretary of the company. IMBER, Rachel is a Director of the company. IMBER, Steven Charles is a Director of the company. Nominee Director BREWER, Kevin, Dr has been resigned. Director FERRAR, Philip Howard has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
IMBER, Rachel
Appointed Date: 29 July 1999
Director
IMBER, Rachel
Appointed Date: 29 July 1999
58 years old
Director
IMBER, Steven Charles
Appointed Date: 29 July 1999
58 years old

Resigned Directors

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 July 1999
Appointed Date: 29 July 1999
73 years old
Director
FERRAR, Philip Howard
Resigned: 01 April 2014
Appointed Date: 10 July 2006
71 years old

Persons With Significant Control

Mrs Rachel Imber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Charles Imber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONCOLOGY IMAGING SYSTEMS LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 May 2016
Register(s) moved to registered inspection location The Paddocks Carriers Way East Hoathly Lewes East Sussex BN8 6AG
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 210
12 Aug 2015
Director's details changed for Rachel Imber on 30 July 2015
...
... and 52 more events
31 May 2001
Full accounts made up to 31 July 2000
16 Aug 2000
Return made up to 29/07/00; full list of members
20 Aug 1999
Registered office changed on 20/08/99 from: bell walk house, high street uckfield east sussex TN22 5DQ
18 Aug 1999
Director resigned
29 Jul 1999
Incorporation

ONCOLOGY IMAGING SYSTEMS LIMITED Charges

3 September 2010
Deposit agreement to secure own liabilities
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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