SULIS IMAGING LTD

Overview

Company Name	SULIS IMAGING LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07726127
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2011

Summary

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

What is the purpose of SULIS IMAGING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SULIS IMAGING LTD located?

Registered Office Address	Lennox House 3 Pierrepont Street BA1 1LB Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for SULIS IMAGING LTD?

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

What is the status of the latest confirmation statement for SULIS IMAGING LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	Yes

What are the latest filings for SULIS IMAGING LTD?

Filings
Date	Description	Document	Type
Oct 21, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 06, 2025	Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to Lennox House 3 Pierrepont Street Bath BA1 1LB on May 06, 2025	1 pages	AD01

Dec 29, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Jun 04, 2024	Change of details for Dr Richard Nicholas James Graham as a person with significant control on Nov 22, 2019	2 pages	PSC04

Jun 03, 2024	Change of details for Dr Richard Nicholas James Graham as a person with significant control on Jun 03, 2024	2 pages	PSC04

Jun 03, 2024	Notification of Elizabeth Helen Katharine Graham as a person with significant control on Nov 22, 2019	2 pages	PSC01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 02, 2020 with updates	4 pages	CS01

Jul 17, 2020	Change of details for Dr Richard Nicholas James Graham as a person with significant control on Apr 23, 2020	2 pages	PSC04

Jul 17, 2020	Change of details for Dr Richard Nicholas James Graham as a person with significant control on Apr 23, 2020	2 pages	PSC04

Jul 17, 2020	Director's details changed for Dr Richard Nicholas James Graham on Apr 23, 2020	2 pages	CH01

Jul 17, 2020	Director's details changed for Mrs Elizabeth Helen Katharine Graham on Apr 23, 2020	2 pages	CH01

Jul 17, 2020	Director's details changed for Dr Richard Nicholas James Graham on Apr 23, 2020	2 pages	CH01

Dec 09, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 06, 2019	Change of share class name or designation	2 pages	SH08

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 02, 2019 with updates	4 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of SULIS IMAGING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Elizabeth Helen Katharine Ashley Road BA15 1RT Bradford-On-Avon The Old Farmhouse Wiltshire England	Aug 02, 2011		Director	Ashley Road BA15 1RT Bradford-On-Avon The Old Farmhouse Wiltshire England		England	British	1975-7	Director	162023610002
GRAHAM, Richard Nicholas James, Dr Ashley Road BA15 1RT Bradford On Avon The Old Farmhouse Wiltshire England	Aug 02, 2011		Director	Ashley Road BA15 1RT Bradford On Avon The Old Farmhouse Wiltshire England		England	British	1974-4	Radiologist	148266650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SULIS IMAGING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Helen Katharine Graham BA1 6PP Bath 4 Hanover Street Somerset United Kingdom	Nov 22, 2019	BA1 6PP Bath 4 Hanover Street Somerset United Kingdom	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 Richard Nicholas James Graham Ashley Road BA15 1RT Bradford On Avon The Old Farmhouse Wiltshire England	Apr 06, 2016	Ashley Road BA15 1RT Bradford On Avon The Old Farmhouse Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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