UNITED OPEN MRI LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

UNITED OPEN MRI LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
UNITED OPEN MRI LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

UNITED OPEN MRI LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BEECHWOOD HALL
HIGH WYCOMBE
HP11 1JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEOFFREY SEARLE Sep 1974 British Director 2020-04-15 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2019-02-08 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
HUGH VIVIAN WILLIAMS Oct 1950 British Director 2014-10-21 UNTIL 2017-06-27 RESIGNED
MR ROBIN ALISTAIR WATERER British Secretary 2002-02-19 UNTIL 2014-09-30 RESIGNED
HUGH VIVIAN WILLIAMS Secretary 2014-10-21 UNTIL 2017-06-27 RESIGNED
MR PAUL JOHN HARRIS Mar 1950 British Director 2004-12-02 UNTIL 2013-05-24 RESIGNED
MR ROBIN ALISTAIR WATERER British Director 2005-04-04 UNTIL 2014-09-30 RESIGNED
FLORENCE MARIE CAMILLE WATERER Jan 1959 French Director 2002-02-19 UNTIL 2002-02-22 RESIGNED
DR JOHN BENJAMIN TIMMIS Dec 1950 British Director 2018-04-12 UNTIL 2019-02-08 RESIGNED
DR WILLIAM EDWARD SHELTON Jun 1942 American Director 2002-02-22 UNTIL 2017-06-27 RESIGNED
MR ALBAN ST JOHN BROWN Jan 1955 British Director 2005-04-04 UNTIL 2010-09-16 RESIGNED
PETER ANDREW JOHNS Dec 1947 British Director 2011-10-24 UNTIL 2017-06-27 RESIGNED
MR GARY JESSON May 1962 British Director 2016-09-28 UNTIL 2019-02-08 RESIGNED
MR OLIVER JOHN DIGGLE Feb 1934 British Director 2004-11-02 UNTIL 2008-10-31 RESIGNED
MR ARTHUR THOMAS FORREST Mar 1943 British Director 2008-10-27 UNTIL 2019-02-08 RESIGNED
MR TARQUIN PAUL DESOUTTER Oct 1960 British Director 2012-04-24 UNTIL 2019-02-08 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2019-02-08 UNTIL 2019-07-08 RESIGNED
JULIAN BRUCE CHILDS Jul 1949 British Director 2010-11-23 UNTIL 2017-06-27 RESIGNED
JULIAN BRUCE CHILDS Jul 1949 British Director 2010-11-23 UNTIL 2011-12-31 RESIGNED
DR ALAN MORRIS CALVERD Jan 1945 British Director 2006-08-03 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhealth Limited 2019-02-08 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhealth Limited 2017-06-23 - 2019-02-08 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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