UNITED OPEN MRI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QD
Company number 04376558
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address JULIA HOUSE, 44 NEWMAN STREET, LONDON, W1T 1QD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Register(s) moved to registered inspection location Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS; Register inspection address has been changed to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS. The most likely internet sites of UNITED OPEN MRI LIMITED are www.unitedopenmri.co.uk, and www.united-open-mri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. United Open Mri Limited is a Private Limited Company. The company registration number is 04376558. United Open Mri Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of United Open Mri Limited is Julia House 44 Newman Street London W1t 1qd. . WILLIAMS, Hugh Vivian is a Secretary of the company. CALVERD, Alan Morris, Dr is a Director of the company. CHILDS, Julian Bruce is a Director of the company. DESOUTTER, Tarquin Paul is a Director of the company. FORREST, Arthur Thomas is a Director of the company. JOHNS, Peter Andrew is a Director of the company. SHELTON, William Edward, Dr is a Director of the company. WILLIAMS, Hugh Vivian is a Director of the company. Secretary WATERER, Robin Alistair has been resigned. Director BROWN, Alban St John has been resigned. Director CHILDS, Julian Bruce has been resigned. Director DIGGLE, Oliver John has been resigned. Director HARRIS, Paul John has been resigned. Director WATERER, Florence Marie Camille has been resigned. Director WATERER, Robin Alistair has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILLIAMS, Hugh Vivian
Appointed Date: 21 October 2014
Director
CALVERD, Alan Morris, Dr
Appointed Date: 03 August 2006
81 years old
Director
CHILDS, Julian Bruce
Appointed Date: 23 November 2010
76 years old
Director
DESOUTTER, Tarquin Paul
Appointed Date: 24 April 2012
65 years old
Director
FORREST, Arthur Thomas
Appointed Date: 27 October 2008
82 years old
Director
JOHNS, Peter Andrew
Appointed Date: 24 October 2011
78 years old
Director
SHELTON, William Edward, Dr
Appointed Date: 22 February 2002
83 years old
Director
WILLIAMS, Hugh Vivian
Appointed Date: 21 October 2014
75 years old

Resigned Directors

Secretary
WATERER, Robin Alistair
Resigned: 30 September 2014
Appointed Date: 19 February 2002
Director
BROWN, Alban St John
Resigned: 16 September 2010
Appointed Date: 04 April 2005
71 years old
Director
CHILDS, Julian Bruce
Resigned: 31 December 2011
Appointed Date: 23 November 2010
76 years old
Director
DIGGLE, Oliver John
Resigned: 31 October 2008
Appointed Date: 02 November 2004
92 years old
Director
HARRIS, Paul John
Resigned: 24 May 2013
Appointed Date: 02 December 2004
75 years old
Director
WATERER, Florence Marie Camille
Resigned: 22 February 2002
Appointed Date: 19 February 2002
67 years old
Director
WATERER, Robin Alistair
Resigned: 30 September 2014
Appointed Date: 04 April 2005
69 years old

UNITED OPEN MRI LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Register(s) moved to registered inspection location Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
29 Dec 2016
Register inspection address has been changed to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
12 Dec 2016
Full accounts made up to 30 June 2016
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 44,500.9
...
... and 93 more events
26 Mar 2004
Return made up to 19/02/04; full list of members
02 Apr 2003
Return made up to 19/02/03; full list of members
15 Mar 2002
New director appointed
15 Mar 2002
Director resigned
19 Feb 2002
Incorporation

UNITED OPEN MRI LIMITED Charges

27 June 2014
Charge code 0437 6558 0011
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
30 April 2014
Charge code 0437 6558 0010
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
30 April 2014
Charge code 0437 6558 0009
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
28 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 22 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Adelphi Funding Limited (As Security Trustee for Itself and the Other Stockholders)
Description: L/H land comprising part of the ground floor and part of…
30 May 2008
Debenture
Delivered: 9 June 2008
Status: Satisfied on 2 February 2012
Persons entitled: Summit Asset Management Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Rental deposit deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Rushbond PLC
Description: All monies held see image for full details.
11 June 2007
Debenture
Delivered: 26 June 2007
Status: Satisfied on 2 February 2012
Persons entitled: Summit Asset Management Limited
Description: The security assets. See the mortgage charge document for…
4 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 6 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Chattel mortgage
Delivered: 25 March 2006
Status: Satisfied on 6 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One fonar stand-up 0.6 telsa whole body open mri system…
29 November 2005
Rent deposit deed
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Britannic Group Pension Scheme Nominee No. 1 Limited and Britannic Group Pension Scheme Nomineeno. 2 Limited
Description: The interest in the account from time to time and the…

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