Company information:
Imaging Holdings Company Limited (No: 11523443)
Address: 45 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 9JF, UNITED KINGDOM
Status: Active
Incorporated: 17-Aug-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN ADKIN ( DOB: Nov-1971 From: Dec-2019 )
Current Director: STEPHEN ERIC BIRD ( DOB: Feb-1962 From: Aug-2018 )
Current Director: SAMUEL JAMES CAIGER GRAY ( DOB: May-1977 From: Aug-2018 )
Current Director: LORRAINE ELIZABETH LANDER ( DOB: Dec-1967 From: Aug-2018 )
Current Director: PAUL OLIVER RANDELL ( DOB: Sep-1980 From: Aug-2019 )
Resigned Director: STEPHEN ERIC BIRD ( DOB: Feb-1962 From: Aug-2018 To: Aug-2018 )
Resigned Director: SARAH LOUISE BRICKNELL ( DOB: Apr-1964 From: Aug-2018 To: May-2019 )
Resigned Director: LORRAINE ELIZABETH LANDER ( DOB: Dec-1967 From: Aug-2018 To: Aug-2018 )
Resigned Director: ANDREW GORDON LENNOX ( DOB: May-1973 From: Aug-2019 To: Dec-2022 )
Persons of Significant Control:
Apposite Healthcare Ii Gp Llp, C/O Elian Corporate Services (Uk) Ltd 35 Great St. Helen's, London, EC3A 6AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-17)
Apposite Capital Llp, C/O Elian Corporate Services (Uk) Ltd 35 Great St. Helen's, London, EC3A 6AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-17)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,386,149 | 4,386,149 | 0.0,0.0,0.0,4386149.0,4386149.0 | |||
| Current assets | 7,518,587 | 10,376,860 | 0.0,0.0,0.0,7518587.0,10376860.0 | |||
| Current assets / Debtors | 7,494,147 | 9,903,363 | 0.0,0.0,0.0,7494147.0,9903363.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 7,510,325 | 10,370,382 | 0.0,0.0,0.0,7510325.0,10370382.0 | |||
| Total assets less current liabilities | 11,896,474 | 14,756,531 | 0.0,0.0,0.0,11896474.0,14756531.0 | |||
| Creditors / Trade creditors / trade payables | 1,530 | 439 | 0.0,0.0,0.0,1530.0,439.0 | |||
| Equity / share capital and reserves | -1,432 | -13,758 | -22,664 | -1,245 | -56,887 | -1432.0,-13758.0,-22664.0,-1245.0,-56887.0 |