MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED
Overview
| Company Name | MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05956590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED located?
| Registered Office Address | C/O Knoll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to C/O Knoll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Sep 17, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated May 30, 2024 | 3 pages | RP04CS01 | ||||||||||
Cessation of Inhealth Reporting Limited as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Inhealth Limited as a person with significant control on May 30, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Mar 08, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Steven John Scott as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Martin Petrie as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2020 | 10 pages | AAMD | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
Who are the officers of MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Richard James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Knoll Advisory Ltd | United Kingdom | British | Company Director | 72452740004 | ||||
| SCOTT, Steven John | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Knoll Advisory Ltd | England | British | Accountant | 202676600002 | ||||
| SEARLE, Andrew Geoffrey | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Knoll Advisory Ltd | United Kingdom | British | Chief Executive | 268976800001 | ||||
| BRICKNELL, Sarah Louise | Secretary | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | British | 157598280001 | ||||||
| FEWTRELL, Warren Charles | Secretary | 4 Pilgrims Farm Cottages Pilgrims Lane Titsey RH8 0SE Oxted Surrey | British | 95164120002 | ||||||
| STANBERRY, Benedict Anthony | Secretary | 79 Sutherland Grove TW11 8RN Teddington Middlesex | British | 107507860003 | ||||||
| BECKMANN, Elizabeth Claire | Director | 12 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire | United Kingdom | British | Medical Imaging | 84544330001 | ||||
| BRICKNELL, Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | United Kingdom | British | Director And General Counsel | 124903930001 | ||||
| COOK, Gary John Russell, Dr. | Director | Elder Cottage Rookery Road Downe BR6 7JQ Orpington Kent | United Kingdom | British | Doctor | 90555140002 | ||||
| CUMMINGS, Alice Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Finance Director | 165558280001 | ||||
| FEWTRELL, Warren Charles | Director | 4 Pilgrims Farm Cottages Pilgrims Lane Titsey RH8 0SE Oxted Surrey | England | British | Accountant | 95164120002 | ||||
| GIFFORD, Jonathan Gregory | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Operations Director | 61398600001 | ||||
| LODGE, Helen Claire | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Finance Director | 133195230001 | ||||
| MAISEY, Michael Norman | Director | 17 Eliot Vale Blackheath SE3 0UW London | United Kingdom | British | Doctor | 26818450001 | ||||
| PETRIE, David Martin | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Chief Financial Officer | 260508920001 | ||||
| STANBERRY, Benedict Anthony | Director | 79 Sutherland Grove TW11 8RN Teddington Middlesex | British | Director | 107507860003 | |||||
| TAYLOR, Peter Eric | Director | 8 Hedgeside Road HA6 2NX Northwood Middlesex | England | British | Consultant | 54917660003 | ||||
| WHITECROSS, Philip James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Company Director | 193730760001 |
Who are the persons with significant control of MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhealth Limited | May 30, 2024 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhealth Reporting Limited | Apr 06, 2016 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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