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BERKSHIRE MEDICAL AND IMAGING CENTRE LTD

Active
09313964·incorporated 2014-11-17

BERKSHIRE MEDICAL AND IMAGING CENTRE LTD is an active UK private limited company, incorporated on 17 November 2014 at Companies House (number 09313964; OpenRegistry canonical ID GB-09313964-berkshire-medical-and-imaging-centre-ltd). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 12,102 active UK entities in that code and one of 4,753 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-17
Registered Address
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, ENGLAND
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKSHIRE MEDICAL AND IMAGING CENTRE LTD has 1 person with significant control on file:

  • Mr Andrew John Unwin born 1964 resident in England, British national. Notified 2017-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Phillip Wood born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-27.
    • Owns 75% or more of shares
  • Mr Daniel Alexander Smith born 1972 resident in England, British national. Notified 2017-10-27. Ceased 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Wood born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKSHIRE MEDICAL AND IMAGING CENTRE LTD has previously traded as:

  • PHILLIP IMAGING LTD (until 2017-06-09)

Similar UK companies

Other companies registered under SIC 86101 (Hospital activities):

Other companies registered in Windsor: