HEALTH IMAGING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6ED
Company number 10473406
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address 5 FITZHARDINGE STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, W1H 6ED
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Karen Baldwin as a secretary on 28 February 2017; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HEALTH IMAGING SOLUTIONS LIMITED are www.healthimagingsolutions.co.uk, and www.health-imaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Health Imaging Solutions Limited is a Private Limited Company. The company registration number is 10473406. Health Imaging Solutions Limited has been working since 10 November 2016. The present status of the company is Active. The registered address of Health Imaging Solutions Limited is 5 Fitzhardinge Street London England and Wales United Kingdom W1h 6ed. . BALDWIN, Karen is a Secretary of the company. BRADFIELD, Michael Stephen is a Director of the company. COX, Michael is a Director of the company. GORING, Wayne is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BALDWIN, Karen
Appointed Date: 28 February 2017
Director
BRADFIELD, Michael Stephen
Appointed Date: 10 November 2016
74 years old
Director
COX, Michael
Appointed Date: 05 January 2017
63 years old
Director
GORING, Wayne
Appointed Date: 05 January 2017
45 years old

Persons With Significant Control

Mr. Michael Stephen Bradfield
Notified on: 10 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HEALTH IMAGING SOLUTIONS LIMITED Events

10 Mar 2017
Appointment of Karen Baldwin as a secretary on 28 February 2017
26 Jan 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 2,500
11 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,250
...
... and 0 more events
11 Jan 2017
Registration of charge 104734060001, created on 5 January 2017
10 Jan 2017
Appointment of Wayne Goring as a director on 5 January 2017
10 Jan 2017
Appointment of Michael Cox as a director on 5 January 2017
10 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 3,750
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HEALTH IMAGING SOLUTIONS LIMITED Charges

5 January 2017
Charge code 1047 3406 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Fairford Leasing Limited
Description: Contains fixed charge…

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