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DUCANE MEDICAL IMAGING LIMITED

DUCANE MEDICAL IMAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUCANE MEDICAL IMAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04270090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUCANE MEDICAL IMAGING LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is DUCANE MEDICAL IMAGING LIMITED located?

    Registered Office Address
    68 Winsham Grove
    SW11 6NE Battersea
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCANE MEDICAL IMAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DUCANE MEDICAL IMAGING LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for DUCANE MEDICAL IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 99
    		SH01

    Secretary's details changed for Dr Rolf Andreas Heckemann on Jul 13, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of DUCANE MEDICAL IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HECKEMANN, Rolf Andreas, Dr
    Säterstigen
    433 51 Öjersjö
    10
    Sweden
    		Secretary
    Säterstigen
    433 51 Öjersjö
    10
    Sweden
    		GermanDirector78153980002
    HARVEY, Christopher James, Dr
    68 Winsham Grove
    Battersea
    SW11 6NE London
    		Director
    68 Winsham Grove
    Battersea
    SW11 6NE London
    		EnglandBritishDoctor115566560001
    HECKEMANN, Rolf Andreas, Dr.
    Säterstigen
    43351 Öjersjö
    10
    Sweden
    		Director
    Säterstigen
    43351 Öjersjö
    10
    Sweden
    		SwedenGermanDirector78153980004
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    BLOMLEY, Martin, Dr
    58 King Henrys Road
    NW3 3RP London
    		Director
    58 King Henrys Road
    NW3 3RP London
    		BritishDirector78154020001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCANE MEDICAL IMAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Julia Tina Vance Chapman
    King Henrys Road
    NW3 3RP London
    58
    England
    		Aug 14, 2016
    King Henrys Road
    NW3 3RP London
    58
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr. Rolf Andreas Heckemann
    Säterstigen
    43351 Öjersjö
    10
    Sweden
    		Aug 14, 2016
    Säterstigen
    43351 Öjersjö
    10
    Sweden
    		No
    Nationality: German
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Christopher James Harvey
    Winsham Grove
    SW11 6NE London
    68
    England
    		Aug 14, 2016
    Winsham Grove
    SW11 6NE London
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0