IMAGING HOLDINGS COMPANY LIMITED
Overview
| Company Name | IMAGING HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11523443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGING HOLDINGS COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMAGING HOLDINGS COMPANY LIMITED located?
| Registered Office Address | 1st Floor, Unit 5, The Enterprise Centre Kelvin Lane RH10 9PE Crawley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGING HOLDINGS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPOSITE IMAGING HOLDINGS COMPANY LIMITED | Aug 17, 2018 | Aug 17, 2018 |
What are the latest accounts for IMAGING HOLDINGS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMAGING HOLDINGS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for IMAGING HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 115234430001, created on Feb 25, 2026 | 14 pages | MR01 | ||||||||||||||
Appointment of Mr Jonathan James Vellacott as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||||||
Termination of appointment of Stephen Adkin as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lorraine Elizabeth Lander as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Alex Woods as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 14, 2025
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to 1st Floor, Unit 5, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alex Woods as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 45 Queen Anne Street Marylebone London W1G 9JF United Kingdom to Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on Jan 16, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Charlie Mclean as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Oliver Randell as a director on Sep 21, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||||||
Certificate of change of name Company name changed apposite imaging holdings company LIMITED\certificate issued on 04/12/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Who are the officers of IMAGING HOLDINGS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Stephen Eric | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | Wales | British | 205363120002 | |||||
| GRAY, Samuel James Caiger | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 214683980001 | |||||
| MCLEAN, Charlie | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 326715170001 | |||||
| VELLACOTT, Jonathan James | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 250741990001 | |||||
| ADKIN, Stephen | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 262701360001 | |||||
| BIRD, Stephen Eric | Director | 53 Slipper Road PO10 8BS Emsworth Slipper Mill Cottage United Kingdom | United Kingdom | British | 205363120001 | |||||
| BRICKNELL, Sarah Louise | Director | 17 Godliman Street EC4V 5BD London Genesis House | England | British | 246229890001 | |||||
| LANDER, Lorraine Elizabeth | Director | Brighton Road Pease Pottage RH11 9BJ Crawley Unit 7, The Pavilions United Kingdom | United Kingdom | British | 84770160002 | |||||
| LANDER, Lorraine Elizabeth | Director | Brighton Road Pease Pottage RH11 9BJ Crawley Unit 7, The Pavilions West Sussex United Kingdom | United Kingdom | British | 84770160002 | |||||
| LENNOX, Andrew Gordon | Director | Marylebone W1G 9JF London 45 Queen Anne Street United Kingdom | England | British | 261204250001 | |||||
| RANDELL, Paul Oliver | Director | Marylebone W1G 9JF London 45 Queen Anne Street United Kingdom | England | British | 258177950001 | |||||
| WOODS, Alex | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 332245990001 |
Who are the persons with significant control of IMAGING HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apposite Capital Llp | Aug 17, 2018 | 17 Godliman Street EC4V 5BD London Genesis House | No | ||||||||||
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Natures of Control
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| Apposite Healthcare Ii Gp Llp | Aug 17, 2018 | 35 Great St. Helen's EC3A 6AP London C/O Elian Corporate Services (Uk) Ltd | No | ||||||||||
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Natures of Control
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Does IMAGING HOLDINGS COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 25, 2026 Delivered On Feb 27, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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