BMI IMAGING CLINIC LIMITED

Overview

Company Name	BMI IMAGING CLINIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05706274
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMI IMAGING CLINIC LIMITED?

Hospital activities (86101) / Human health and social work activities
Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is BMI IMAGING CLINIC LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What were the previous names of BMI IMAGING CLINIC LIMITED?

Previous Company Names
Company Name	From	Until
GHG SHELF CO 5 LIMITED	Oct 30, 2006	Oct 30, 2006
DMWSL 503 LIMITED	Feb 13, 2006	Feb 13, 2006

What are the latest accounts for BMI IMAGING CLINIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BMI IMAGING CLINIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for BMI IMAGING CLINIC LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 10, 2025	Appointment of Ms Jacqueline Mair Jones as a director on Nov 27, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Gareth Andrew Morris as a director on Nov 27, 2025	1 pages	TM01

Jun 18, 2025	Appointment of Mr Gareth Andrew Morris as a director on May 12, 2025	2 pages	AP01

Apr 23, 2025	Termination of appointment of Christopher John Marshall as a director on Apr 18, 2025	1 pages	TM01

Feb 20, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 20, 2023	Change of details for General Healthcare Holdings (3) Limited as a person with significant control on May 31, 2019	2 pages	PSC05

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 04, 2021	Appointment of Mr James Alan Coultas as a director on Nov 29, 2021	2 pages	AP01

Dec 04, 2021	Termination of appointment of Henry Jonathan Davies as a director on Nov 24, 2021	1 pages	TM01

Nov 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 09, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Apr 19, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Jan 04, 2021	Registered office address changed from 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on Jan 04, 2021	1 pages	AD01

Nov 10, 2020	Appointment of Mr Christopher John Marshall as a director on Nov 09, 2020	2 pages	AP01

Nov 10, 2020	Termination of appointment of Dominic James Bath as a director on Nov 09, 2020	1 pages	TM01

Sep 22, 2020	Change of details for Incorporated Health Limited as a person with significant control on Sep 19, 2017	2 pages	PSC05

Apr 20, 2020	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor Cannon Street London EC4M 6XH on Apr 20, 2020	1 pages	AD01

Mar 25, 2020	Current accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

View All Filings

Who are the officers of BMI IMAGING CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULTAS, James Alan 30 Cannon Street EC4M 6XH London 1st Floor England	Nov 29, 2021		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1983-8	290199310001
JONES, Jacqueline Mair 30 Cannon Street EC4M 6XH London 1st Floor England	Nov 27, 2025		Director	30 Cannon Street EC4M 6XH London 1st Floor England	Wales	British	1963-7	340134440001
LOPEZ, Anthony James, Dr 30 Cannon Street EC4M 6XH London 1st Floor England	Nov 06, 2008		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1964-7	66084700003
LOPEZ, Catherine 30 Cannon Street EC4M 6XH London 1st Floor England	Nov 17, 2015		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1966-9	86040980002
CLEMENT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Oct 24, 2006	Feb 29, 2008	Secretary	31 Genesta Road SE18 3ER London		British		106953870002
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Feb 28, 2008	Nov 30, 2018	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom		British		102009810002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Feb 13, 2006	Oct 24, 2006	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BATH, Dominic James Cannon Street EC4M 6XH London 1st Floor England	Dec 17, 2019	Nov 09, 2020	Director	Cannon Street EC4M 6XH London 1st Floor England	England	British	1964-2	243218660001
CAMPION-SMITH, Frances Not Available	Nov 06, 2008	Feb 01, 2010	Director	Not Available	England	British	1960-6	134502240001
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Oct 24, 2006	Nov 06, 2008	Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	18350160001
DAVIES, Henry Jonathan 30 Cannon Street EC4M 6XH London 1st Floor England	Jul 12, 2019	Nov 24, 2021	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1968-1	201206200001
HARRIS, Peter Robert 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Nov 17, 2015	Sep 29, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1960-5	204720070001
HELY, Justin Christopher 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Sep 29, 2016	Sep 28, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1978-9	170008640002
HUSSAIN, Fuad Faruque, Dr Cannon Hill Lane Merton Park SW20 9ES London 36	Nov 06, 2008	Oct 09, 2015	Director	Cannon Hill Lane Merton Park SW20 9ES London 36	England	British	1970-5	134500470001
MARSHALL, Christopher John 30 Cannon Street EC4M 6XH London 1st Floor England	Nov 09, 2020	Apr 18, 2025	Director	30 Cannon Street EC4M 6XH London 1st Floor England	Wales	British	1972-3	196630710001
MARSHALL, Christopher John 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Aug 19, 2014	Dec 20, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Wales	British	1972-3	196630710001
MOODY, Darren Scott 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Feb 01, 2010	Aug 19, 2014	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British	1973-12	148946340001
MORRIS, Gareth Andrew 30 Cannon Street EC4M 6XH London 1st Floor England	May 12, 2025	Nov 27, 2025	Director	30 Cannon Street EC4M 6XH London 1st Floor England	United Kingdom	British	1976-3	316106390001
MULHOLLAND, Angela Louise Rack Close Road GU34 1JJ Alton 26 Hampshire United Kingdom	Nov 06, 2008	Jul 17, 2009	Director	Rack Close Road GU34 1JJ Alton 26 Hampshire United Kingdom		British	1977-5	134490590001
NEWTH, Leon Guy Jonathan Stringers Avenue Jacob's Well GU4 7NW Guildford 43 Surrey	Jul 20, 2009	Feb 01, 2010	Director	Stringers Avenue Jacob's Well GU4 7NW Guildford 43 Surrey	United Kingdom	British	1975-4	148946330001
PASSMORE, Rory Christopher 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Feb 01, 2010	Jan 30, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1971-9	148946360001
SEARCH, Keith John 30 Cannon Street EC4M 6YN London 1st Floor England	Dec 14, 2018	Jun 28, 2019	Director	30 Cannon Street EC4M 6YN London 1st Floor England	England	British	1964-6	244957270001
SIMPSON DENT, Jonathan 78 Hotham Road Putney SW15 1QP London	Oct 24, 2006	Feb 01, 2007	Director	78 Hotham Road Putney SW15 1QP London		British	1966-11	110396210001
SUTTON, Christopher John 30 Cannon Street EC4M 6YN London 1st Floor England	Dec 20, 2018	Dec 17, 2019	Director	30 Cannon Street EC4M 6YN London 1st Floor England	England	British	1970-11	253990540001
WIELAND, Phil White Gables Bagshot Road Chobham GU24 8SJ Woking Surrey	Feb 01, 2007	Nov 06, 2008	Director	White Gables Bagshot Road Chobham GU24 8SJ Woking Surrey		British	1973-5	119448000001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Feb 13, 2006	Oct 24, 2006	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMI IMAGING CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Healthcare Holdings (3) Limited

Apr 06, 2016

30 Cannon Street

EC4M 6XH London

1st Floor

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04062897

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.

The Imaging Clinic Limited

Apr 06, 2016

St. Gabriel Walk

Elephant And Castle

T3601

SE1 6FF London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04607470

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.
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