UNITED OPEN MRI LIMITED
Overview
| Company Name | UNITED OPEN MRI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04376558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED OPEN MRI LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is UNITED OPEN MRI LIMITED located?
| Registered Office Address | Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED OPEN MRI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UNITED OPEN MRI LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for UNITED OPEN MRI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Richard James Bradford on May 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe HP11 1JL England to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on May 01, 2025 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Beechwood Hall Kingsmead Road High Wycombe HP11 1JL England to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH | 1 pages | AD02 | ||||||||||
Director's details changed for Steven John Scott on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Geoffrey Searle on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Registration of charge 043765580012, created on Apr 27, 2023 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of UNITED OPEN MRI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Richard James | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | United Kingdom | British | 72452740004 | |||||
| SCOTT, Steven John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | 202676600002 | |||||
| SEARLE, Andrew Geoffrey | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | 268976800001 | |||||
| WATERER, Robin Alistair | Secretary | 1 Templar Street SE5 9JB London | British | 24486580001 | ||||||
| WILLIAMS, Hugh Vivian | Secretary | 44 Newman Street W1T 1QD London Julia House | 205824860001 | |||||||
| BROWN, Alban St John | Director | Oakleigh House Lewes Road RH19 3SU East Grinstead West Sussex | England | British | 77050060001 | |||||
| CALVERD, Alan Morris, Dr | Director | 35 Badgers CM23 4ET Bishops Stortford Hertfordshire | England | British | 62857960001 | |||||
| CHILDS, Julian Bruce | Director | Abingdon Court 37 Abingdon Villas W8 6BS London 12 England | United Kingdom | British | 75281820001 | |||||
| CHILDS, Julian Bruce | Director | Abingdon Court 37 Abingdon Villas W8 6BS London 12 England | United Kingdom | British | 75281820001 | |||||
| CUMMINGS, Alice Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall England | England | British | 165558280001 | |||||
| DESOUTTER, Tarquin Paul | Director | 44 Newman Street W1T 1QD London Julia House England | England | British | 81938460001 | |||||
| DIGGLE, Oliver John | Director | Waterfall House Worthing Road NR20 4QD Swanton Morley Dereham | England | British | 59980080001 | |||||
| FORREST, Arthur Thomas | Director | Lawley Highlands Road GU9 0LX Farnham Surrey | England | British | 8427680001 | |||||
| HARRIS, Paul John | Director | 25 Hawkwell Drive HP23 5NN Tring Hertfordshire | United Kingdom | British | 66873820001 | |||||
| JESSON, Gary | Director | 44 Newman Street W1T 1QD London Julia House | England | British | 68053110001 | |||||
| JOHNS, Peter Andrew | Director | 44 Newman Street W1T 1QD London Julia House England | United Kingdom | British | 64467750001 | |||||
| PETRIE, David Martin | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall England | England | British | 260508920001 | |||||
| SHELTON, William Edward, Dr | Director | 1 Washington Square Village 10012 New York Usa | Usa | American | 53379150001 | |||||
| TIMMIS, John Benjamin, Dr | Director | 1 Olmstead Close N10 3FB London Flat 2, Chatto Mansions England | United Kingdom | British | 245857010001 | |||||
| WATERER, Florence Marie Camille | Director | 1 Templar Street SE5 9JB London | United Kingdom | French | 101204860001 | |||||
| WATERER, Robin Alistair | Director | 1 Templar Street SE5 9JB London | United Kingdom | British | 24486580001 | |||||
| WILLIAMS, Hugh Vivian | Director | 44 Newman Street W1T 1QD London Julia House | England | British | 77900550001 |
Who are the persons with significant control of UNITED OPEN MRI LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inhealth Limited | Feb 08, 2019 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Inhealth Limited | Jun 23, 2017 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall England | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for UNITED OPEN MRI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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