OpenCompanies

Medical Imaging (Essex) Limited

Company number
02938586
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jun 1994
Dissolved
22 Sep 2026
Nature of business
Other service activities n.e.c.
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

7th Floor
3 Shortlands
London
W6 8DA

Officers

NameRoleAppointedResigned
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 1 Apr 2015
HALL, David James Secretary 15 Sep 2008
MORAN, Mark Director 1 Apr 2015 1 Mar 2016
LOCK, Jason David Director 15 Sep 2008 1 Apr 2015
THOMPSON, Christopher, Professor Director 16 Apr 2007 20 Jun 2013
BRADSHAW, Stephen Wallace Director 16 Apr 2007 14 Jul 2009
MUKERJI, Swagatam Secretary 2 May 2007 7 Jul 2008
MUKERJI, Swagatam Director 2 May 2007 7 Jul 2008
SPRUZEN, David Andrew Director 27 Jul 2006 24 Apr 2007
SPRUZEN, David Andrew Secretary 3 Jan 2006 24 Apr 2007
GREENSMITH, Paul John Director 13 Sep 2002 22 Mar 2007
PATEL, Chaitanya Bhupendra Director 22 Dec 1999 9 Mar 2007
GREENSMITH, Paul John Secretary 13 Sep 2002 3 Jan 2006
STEWART, Serena Jane Director 10 Jun 2002 5 Dec 2002
PAYNE, Keith Secretary 10 Jun 2002 13 Sep 2002
WEIGHT, James Dominic Secretary 29 Apr 2002 10 Jun 2002
WEIGHT, James Dominic Director 11 Dec 2000 10 Jun 2002
HEYWOOD, Anthony George Director 22 Dec 1999 30 Apr 2002
HATHER, Jon Secretary 7 Mar 2000 29 Apr 2002
PURSE, Stephen John Director 22 Dec 1999 7 Mar 2000
PURSE, Stephen John Secretary 30 Jul 1999 7 Mar 2000
CHRISTODOULOU, Aristophanes, Dr Director 14 Jun 1994 22 Dec 1999
O'CONNELL, Kevin Daniel Secretary 11 Feb 1998 30 Jul 1999
WILSON, Andrew Stephen Director 11 Feb 1998 30 Jul 1999
CHRISTODOULOU, Savvas Director 10 Feb 1998 11 Feb 1998
CHRISTODOULOU, Andreas Secretary 14 Jun 1994 11 Feb 1998
BRIGGS, Malcolm George Director 7 Apr 1997 10 Feb 1998
GORDON, Robert Douglas Director 7 Apr 1997 7 Apr 1997
MAXWELL, Robert W Director 30 Jun 1995 7 Apr 1997
NADIS, Daniel L Director 31 Aug 1994 30 Jun 1995
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 14 Jun 1994 14 Jun 1994
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 1994 14 Jun 1994

Control

NameNature of controlNotifiedCeased
Priory Group No.3 Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016

Accounts

Connections

Owned by

Medical Imaging (Essex) Limited → Priory Group No. 3 Limited → Priory Group No. 2 Limited → Priory Group No. 1 Limited → Whitewell UK Investments 1 Limited → Whitewell UK Holding Company 1 Limited

Directors’ other companies

Companies at the same address

Data