Med Imaging Healthcare Group Limited, Prescot
Med Imaging Healthcare Group Limited is a private limited company. Once, it was named Overbrook Holdings Limited (it was changed on 2011-05-13). Registered at Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot L34 9AB, this 15 years old firm was incorporated on 2009-02-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this business: Jeffrey R. (appointed on 16 December 2022), Michael A. (appointed on 12 August 2022), Paul D. (appointed on 12 August 2022).
| About | |
|---|---|
| Name: Med Imaging Healthcare Group Limited | |
| Number: 06822820 | |
| Incorporation date: 2009-02-18 | |
| End of financial year: 31 December |
| Address: |
Mi House Penrhyn Court, Penrhyn Road Knowsley Business Park Prescot L34 9AB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mih Holdings Limited
11 November 2016
| Address | Mi House Penrhyn Court Penrhyn Road, Knowsley Business Park, Presoct, Merseyside, L34 9AB, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10326412 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy D.
6 April 2016 - 11 November 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Patricia D.
6 April 2016 - 11 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | 28 | 25 | 129 | 67 | 78 | 1,101 | 227,509 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 902,098 | 820,178 | 737,412 | 515,862 | 334,649 | 262,150 | 182,628 | 95,818 | 14,468 | 1,714 | 660 | 580 | -560 |
| Fixed Assets | 1,000,588 | 1,000,588 | 1,000,588 | 1,000,588 | 1,000,588 | 1,000,588 | - | - | - | - | - | - | - |
| Shareholder Funds | 169,764 | 169,706 | 170,132 | 115,102 | 16,944 | 17,089 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 88 | - | 88 | - | - | - | - | - | - | - | - |
The due date for Med Imaging Healthcare Group Limited confirmation statement filing is 2024-03-03. The most recent one was filed on 2023-02-18. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Mih Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Penrhyn Road, Knowsley Business Park, L34 9AB Presoct, Merseyside. Timothy D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Patricia D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023 | accounts |
Free Download
(8 pages)
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