YORKSHIRE UPRIGHT MRI CENTRE LIMITED

YORKSHIRE UPRIGHT MRI CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameYORKSHIRE UPRIGHT MRI CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07729331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE UPRIGHT MRI CENTRE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is YORKSHIRE UPRIGHT MRI CENTRE LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE UPRIGHT MRI CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for YORKSHIRE UPRIGHT MRI CENTRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025

    What are the latest filings for YORKSHIRE UPRIGHT MRI CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Aug 04, 2025 with updates

    4 pagesCS01

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Change of details for United Open Mri Limited as a person with significant control on May 01, 2025

    2 pagesPSC05

    Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe HP11 1JL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Sep 30, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2024

    LRESSP

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 04, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Appointment of Mr Steven John Scott as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of David Martin Petrie as a director on Feb 07, 2022

    1 pagesTM01

    Confirmation statement made on Aug 04, 2021 with updates

    4 pagesCS01

    Amended accounts for a dormant company made up to Sep 30, 2020

    7 pagesAAMD

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    67 pagesPARENT_ACC

    Who are the officers of YORKSHIRE UPRIGHT MRI CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    United KingdomBritish72452740004
    SCOTT, Steven John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    EnglandBritish202676600002
    SEARLE, Andrew Geoffrey
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    EnglandBritish268976800001
    WATERER, Robin Alistair
    Templar Street
    SE5 9JB London
    1
    Secretary
    Templar Street
    SE5 9JB London
    1
    162089470001
    WILLIAMS, Hugh Vivian
    44 Newman Street
    W1T 1QD London
    Julia House
    Secretary
    44 Newman Street
    W1T 1QD London
    Julia House
    207757880001
    CUMMINGS, Alice Sarah Louise
    Kingsmead Road
    HP11 1JL High Wycombe
    Beechwood Hall
    England
    Director
    Kingsmead Road
    HP11 1JL High Wycombe
    Beechwood Hall
    England
    EnglandBritish165558280001
    DESOUTTER, Tarquin Paul
    Marley Lane
    TN33 0RB Battle
    Marley House
    East Sussex
    England
    Director
    Marley Lane
    TN33 0RB Battle
    Marley House
    East Sussex
    England
    EnglandBritish81938460001
    FORREST, Arthur Thomas
    44 Newman Street
    W1T 1QD London
    Julia House
    England
    Director
    44 Newman Street
    W1T 1QD London
    Julia House
    England
    EnglandBritish8427680001
    HARRIS, Paul John
    Templar Street
    SE5 9JB London
    1
    Director
    Templar Street
    SE5 9JB London
    1
    United KingdomBritish66873820001
    PETRIE, David Martin
    Kingsmead Road
    HP11 1JL High Wycombe
    Beechwood Hall
    England
    Director
    Kingsmead Road
    HP11 1JL High Wycombe
    Beechwood Hall
    England
    EnglandBritish260508920001
    WATERER, Robin Alistair
    Templar Street
    SE5 9JB London
    1
    Uk
    Director
    Templar Street
    SE5 9JB London
    1
    Uk
    United KingdomBritish24486580001
    WILLIAMS, Hugh Vivian
    44 Newman Street
    W1T 1QD London
    Julia House
    Director
    44 Newman Street
    W1T 1QD London
    Julia House
    EnglandBritish77900550001

    Who are the persons with significant control of YORKSHIRE UPRIGHT MRI CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    Buckinghamshire
    England
    Apr 06, 2016
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    Buckinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04376558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does YORKSHIRE UPRIGHT MRI CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2024Commencement of winding up
    Oct 29, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Joseph Dakin
    C/O Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    C/O Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London

    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