DIRECT MEDICAL IMAGING LIMITED

Profile DIRECT MEDICAL IMAGING LIMITED

Actual on 01.09.2020
Company name
DIRECT MEDICAL IMAGING LIMITED
copy
copied
Company number
03902253
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.01.2017

Confirmation statement

Actual

Next statement date Saturday, 04 January 2020 due by Saturday, 18 January 2020

Last statement dated Friday, 04 January 2019

Nature of business (SIC)
86220 - Specialists medical practice activities
copy
copied
Registered office address
ICENI CENTRE, WARWICK TECHNOLOGY PARK, WARWICKSHIRE, WARWICK, CV34 6DA
copy
copied

PSC and Officers DIRECT MEDICAL IMAGING LIMITED

Officers

(as of 07.04.2020)

CHAPMAN, Mark David
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARSH, Howard Alexander David
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant And Chief Financial Officer
Country of residence: United Kingdom
WINCHESTER, Peter John
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Nationality: English
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATTERMOLE, Ian Kendall
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Friday, 31 August 2018
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Role: Secretary
BURY, Heather
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 01 August 2017
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Nationality: British
Role: Secretary
BURY, Roger Walter, Dr
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 01 August 2017
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Radiologist
Country of residence: England
WALSHAW, Colin Francis, Dr
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 01 August 2017
Correspondence address: Warwick Technology Park, Warwickshire, Warwick, CV34 6DA, Iceni Centre
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Radiologist
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Alliance Medical Limited
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: Warwickshire, Warwick, Iceni Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Roger Walter Bury
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Warwickshire, Warwick, Iceni Centre
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Dr Roger Walter Bury
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Warwickshire, Warwick, Iceni Centre
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control