THE IMAGING CLINIC LIMITED


Registered number: 04607470
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Name: THE IMAGING CLINIC LIMITED
THE IMAGING CLINIC LTD
Address: T3601 1 ST GABRIEL WALK, ELEPHANT & CASTLE, LONDON, ENGLAND, SE1 6FF
Incorporation Date: 2002-12-03

Company status: Active


Company Documents

date name form type
2022-12-03 CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-10 CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES CS01
2021-06-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-29 10/03/20 STATEMENT OF CAPITAL GBP 1004 SH01
2020-09-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES CS01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-08 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES CS01
2018-12-12 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-08-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-26 REGISTERED OFFICE CHANGED ON 26/01/2017 FROMAPARTMENT 3601 1 ST. GABRIEL WALKELEPHANT & CASTLELONDONSE1 6FFENGLAND AD01
2017-02-27 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JAMES LOPEZ / 27/02/2017 CH01
2017-10-05 COMPANY NAME CHANGED INCORPORATED HEALTH LIMITEDCERTIFICATE ISSUED ON 05/10/17 CERTNM
2017-01-20 CHANGE OF NAME 28/11/2016 RES15
2017-12-03 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2017-08-25 31/12/16 UNAUDITED ABRIDGED AA
2017-07-04 15/01/16 STATEMENT OF CAPITAL GBP 1000 SH06
2017-05-22 RETURN OF PURCHASE OF OWN SHARES SH03
2017-10-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-01-27 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2017-01-24 COMPANY NAME CHANGED THE IMAGING CLINIC LIMITEDCERTIFICATE ISSUED ON 24/01/17 CERTNM
2017-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LOPEZ / 27/02/2017 CH01
2016-12-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-11-06 REGISTERED OFFICE CHANGED ON 06/11/2016 FROMTHURSLEY HALLFARNHAM LANEHASLEMERESURREYGU27 1HA AD01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-26 03/12/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-18 03/12/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-06-11 01/04/13 STATEMENT OF CAPITAL GBP 1052 SH01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-26 ADOPT ARTICLES 01/04/2013 RES01
2013-12-10 03/12/13 FULL LIST AR01
2012-12-06 03/12/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-18 03/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-19 03/12/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JAMES LOPEZ / 06/12/2009 CH01
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOPEZ / 06/12/2009 CH01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-29 03/12/09 FULL LIST AR01
2008-12-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOPEZ / 16/12/2008 288c
2008-12-17 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOPEZ / 16/12/2008 288c
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-04 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2006-01-19 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2006-12-07 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-13 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-07-01 AD 04/04/03---------£ SI 900@1=900£ IC 100/1000 88(2)R
2003-05-17 NC INC ALREADY ADJUSTED04/04/03 123

Last update: 2024-04-24 14:00:49