DIRECT MEDICAL IMAGING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Howard Alexander David Marsh	Director	British	United Kingdom	51	1 Aug 2017	Active
Mark David Chapman	Director	British	United Kingdom	53	1 Aug 2017	Active
Peter John Winchester	Director	British	England	55	1 Aug 2017	Active

Shareholders

Shareholders (2)


Roger Walter Bury	50.0%	100	Ordinary	28 Jan 2016
Colin Francis Walshaw	50.0%	100	Ordinary	28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alliance Medical Limited

United Kingdom

Active

Notified 1 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Roger Walter Bury

Ceased 1 Aug 2017

Ceased

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Group Structure

ALLIANCE MEDICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ICON INFRASTRUCTURE LLP united kingdom

DIRECT MEDICAL IMAGING LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Mar 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
13 Feb 2020	Confirmation Statement	Confirmation statement made on 2019-01-04 with updates	View(4 pages)