The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kopulos, Gregory
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Gregory
    Executive born in September 1953
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Dilick, Michael
    Business Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    OVERBROOK HOLDINGS LIMITED - 2011-05-13
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Burkhardt, Jay
    Director born in October 1983
    Individual
    Officer
    2022-08-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Richard, Jeffrey Oliver
    Executive born in November 1967
    Individual
    Officer
    2022-12-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Asmer, Michael
    Director born in October 1973
    Individual
    Officer
    2022-08-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Pritchard, Simon William
    Technical Director born in June 1958
    Individual
    Officer
    1996-04-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Browne, Anthony
    Director born in July 1971
    Individual
    Officer
    2022-08-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Dickinson, Timothy
    Engineer born in February 1962
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 2022-08-12
    OF - Director → CIF 0
    Dickinson, Timothy
    Engineer
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 8
    Ligertwood, Ian Wilson
    Engineer born in January 1946
    Individual
    Officer
    1995-08-11 ~ 2009-06-08
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-11 ~ 1995-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MED IMAGING HEALTHCARE LIMITED

Previous names
MED IMAGING LIMITED - 2015-02-11
MED. IMAGING (NORTH WEST) LIMITED - 1998-01-23
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
376,488 GBP2023-12-31
530,158 GBP2022-12-31
Debtors
4,611,727 GBP2023-12-31
3,304,190 GBP2022-12-31
Cash at bank and in hand
141,634 GBP2023-12-31
367,296 GBP2022-12-31
Current Assets
4,929,385 GBP2023-12-31
3,879,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,507,920 GBP2023-12-31
-1,729,501 GBP2022-12-31
Net Current Assets/Liabilities
3,421,465 GBP2023-12-31
2,150,193 GBP2022-12-31
Total Assets Less Current Liabilities
3,797,953 GBP2023-12-31
2,680,351 GBP2022-12-31
Net Assets/Liabilities
3,725,374 GBP2023-12-31
2,575,706 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,724,374 GBP2023-12-31
2,574,706 GBP2022-12-31
Equity
3,725,374 GBP2023-12-31
2,575,706 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
322022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
402,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
402,750 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
266,463 GBP2023-12-31
262,202 GBP2022-12-31
Plant and equipment
653,172 GBP2023-12-31
734,522 GBP2022-12-31
Furniture and fittings
446,304 GBP2023-12-31
439,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,365,939 GBP2023-12-31
1,435,946 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,642 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-82,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,350 GBP2023-12-31
96,811 GBP2022-12-31
Plant and equipment
469,012 GBP2023-12-31
428,916 GBP2022-12-31
Furniture and fittings
407,089 GBP2023-12-31
380,061 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989,451 GBP2023-12-31
905,788 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,539 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
55,404 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,308 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
153,113 GBP2023-12-31
165,391 GBP2022-12-31
Plant and equipment
184,160 GBP2023-12-31
305,606 GBP2022-12-31
Furniture and fittings
39,215 GBP2023-12-31
59,161 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
414,967 GBP2023-12-31
194,380 GBP2022-12-31
Amounts Owed By Related Parties
4,142,953 GBP2023-12-31
Current
2,915,757 GBP2022-12-31
Other Debtors
Amounts falling due within one year
53,807 GBP2023-12-31
194,053 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,611,727 GBP2023-12-31
3,304,190 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,187 GBP2023-12-31
335,913 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,275 GBP2023-12-31
204,410 GBP2022-12-31
Other Creditors
Current
1,293,458 GBP2023-12-31
1,189,178 GBP2022-12-31
Creditors
Current
1,507,920 GBP2023-12-31
1,729,501 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
506,350 GBP2023-12-31
578,634 GBP2022-12-31
  • MED IMAGING HEALTHCARE LIMITED
    Info
    MED IMAGING LIMITED - 2015-02-11
    MED. IMAGING (NORTH WEST) LIMITED - 1998-01-23
    Registered number 03090317
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside L34 9AB
    Private Limited Company incorporated on 1995-08-11 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.