THE WORCESTERSHIRE IMAGING CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Peter John Turner on 2000-07-05 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STROVER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVERETT STROVER / 23/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALI |
| 25/07/1825 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DROITWICH MRI LIMITED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PAYN |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYN |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MR EBRAHIM ROUHOLAMIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PHILLIPS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAIT |
| 10/07/1410 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVERETT STROVER / 16/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SALMAN ALI / 16/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM ROUHOLAMIN / 16/05/2014 |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVERETT STROVER / 10/01/2014 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVERETT STROVER / 28/11/2013 |
| 02/08/132 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SALMAN ALI / 12/07/2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PAYN / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GAIT / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PAYN / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVERETT STROVER / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM ROUHOLAMIN / 12/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 3970 |
| 13/06/1113 June 2011 | SOLVENCY STATEMENT DATED 16/05/11 |
| 13/06/1113 June 2011 | REDUCE ISSUED CAPITAL 27/05/2011 |
| 13/06/1113 June 2011 | SHARE PREMIUM REDUCED TO NIL 27/05/2011 |
| 13/06/1113 June 2011 | STATEMENT BY DIRECTORS |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | NC INC ALREADY ADJUSTED 24/01/2011 |
| 22/07/1022 July 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 176479 |
| 22/07/1022 July 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 22/07/1022 July 2010 | REDUCE ISSUED CAPITAL 06/07/2010 |
| 22/07/1022 July 2010 | STATEMENT BY DIRECTORS |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAIT / 03/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 03/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM ROUHOLAMIN / 03/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 03/07/2010 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLINSKI |
| 19/08/0919 August 2009 | AUDITOR'S RESIGNATION |
| 28/07/0928 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SHARES SUBDIVIDED 19/07/00 |
| 09/08/009 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 19/07/00 |
| 09/08/009 August 2000 | S-DIV 20/07/00 |
| 09/08/009 August 2000 | ADOPT ARTICLES 19/07/00 |
| 09/08/009 August 2000 | ALTER ARTICLES 19/07/00 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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