MOUNT ALVERNIA PET CT LIMITED
Overview
| Company Name | MOUNT ALVERNIA PET CT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05750788 |
| 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 MOUNT ALVERNIA PET CT 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 MOUNT ALVERNIA PET CT 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 MOUNT ALVERNIA PET CT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHG SHELF CO 10 LIMITED | Oct 12, 2006 | Oct 12, 2006 |
| DMWSL 510 LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for MOUNT ALVERNIA PET CT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MOUNT ALVERNIA PET CT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MOUNT ALVERNIA PET CT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Ms Jacqueline Mair Jones as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Andrew Morris as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Andrew Morris as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Marshall as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Change of details for Bmi Imaging Clinic Limited as a person with significant control on May 31, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Alan Coultas as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Edmund Maxim Langley as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Joy Stewart as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Jonathan Davies as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Dominic James Bath as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Marshall as a director on Sep 21, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MOUNT ALVERNIA PET CT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Gavin John | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British | 63894110002 | |||||
| COULTAS, James Alan | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 290199310001 | |||||
| JONES, Jacqueline Mair | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | Wales | British | 340134440001 | |||||
| LANGLEY, Stephen Edmund Maxim | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 101458840001 | |||||
| LOPEZ, Anthony James, Dr | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 66084700005 | |||||
| LOPEZ, Catherine | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 246816680001 | |||||
| CLEMENT, Augustine Oluseyi | Secretary | 31 Genesta Road SE18 3ER London | British | 106953870002 | ||||||
| VICKERY, Catherine Mary Jane | Secretary | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | British | 102009810002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BATH, Dominic James | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 243218660001 | |||||
| COLLIER, Stephen John | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | United Kingdom | British | 18350160001 | |||||
| DAVIES, Henry Jonathan | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 201206200001 | |||||
| DAVIES, Henry Jonathan | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | England | British | 201206200001 | |||||
| DHILLON, Perminder Tony Singh | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 185334370001 | |||||
| HELY, Justin Christopher | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | United Kingdom | British | 170008640002 | |||||
| LOVELACE, Craig Barry | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | England | British | 198852370001 | |||||
| MARSHALL, Christopher John | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | Wales | British | 196630710001 | |||||
| MARSHALL, Christopher John | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | Wales | British | 196630710001 | |||||
| MORRIS, Gareth Andrew | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British | 316106390001 | |||||
| PANDHA, Hardev Singh, Prof | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British | 179104210001 | |||||
| PRINS, Karen Anita, Dr | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | United Kingdom | South African | 238969330001 | |||||
| SEARCH, Keith John | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 244957270001 | |||||
| SIMPSON DENT, Jonathan | Director | 78 Hotham Road Putney SW15 1QP London | British | 110396210001 | ||||||
| STEWART, Alexandra Joy, Dr | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 266321960001 | |||||
| SUTTON, Christopher John | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 253990540001 | |||||
| VICKERY, Catherine Mary Jane | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | United Kingdom | British | 102009810003 | |||||
| WATTS, Jill Margaret | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | England | British | 187252950001 | |||||
| WIELAND, Phil | Director | 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex | England | British | 119448000002 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of MOUNT ALVERNIA PET CT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmi Imaging Clinic Limited | Oct 18, 2017 | 30 Cannon Street EC4M 6XH London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ghg Intermediate Holdings Limited | Apr 06, 2016 | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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