INDEPENDENT SECTOR IMAGING SERVICES LIMITED

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Profile INDEPENDENT SECTOR IMAGING SERVICES LIMITED

Actual on 01.08.2024
Company name
INDEPENDENT SECTOR IMAGING SERVICES LIMITED
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Company number
05515834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 July 2005
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 21 July 2025 due by Sunday, 03 August 2025

Last statement dated Sunday, 21 July 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CHALICE COTTAGE, MILL LANE, BRISTOL, CHEW STOKE, BS40 8UX
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PSC and Officers INDEPENDENT SECTOR IMAGING SERVICES LIMITED

Officers

(as of 14.08.2022)

LEWIS, Gillian Mary, Dr
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Chalice Cottage, Mill Lane, Chew Stoke, Bristol, BS40 8UX
Role: Secretary
LEWIS, Gillian Mary, Dr
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Chalice Cottage, Mill Lane, Chew Stoke, Bristol, BS40 8UX
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Administrator
Country of residence: England
LOVEDAY, Eric Julian, Dr
Status: Active
Appointed on: Friday, 29 July 2005
Correspondence address: Chalice Cottage, Mill Lane, Chew Stoke, Avon, BS40 8UX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Medical Practioner
Country of residence: England
MS BATH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Saturday, 21 July 2007
Correspondence address: 30 Gay Street, Bath, Avon, BA1 2PA
Role: Corporate Secretary
WAYNE, Harold
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Thursday, 21 July 2005
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Thursday, 21 July 2005
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Dr Eric Julian Loveday
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Chalice Cottage, Mill Lane, Chew Stoke, Bristol, BS40 8UX
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Dr Gillian Mary Lewis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Chalice Cottage, Mill Lane, Chew Stoke, Bristol, BS40 8UX
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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