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The Open Database Of The Corporate World

BERKSHIRE IMAGING LLP

Company Number
OC333658
Status
Active
Incorporation Date
18 December 2007 (over 14 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • The Forbury Clinc
    23 Craven Road
  • Reading
  • RG1 5LE
  • Berkshire
  • United Kingdom
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2022 (UK Crown Copyright)

Company Addresses

ATLANTIC HOUSE, IMPERIAL WAY, READING, RG2 0TD, United Kingdom

Official Register Entries

register id: Z2095430

Statements of control (by this company)

Date Description Mechanisms
2016-12-18 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2019-06-13 United Kingdom flag BERKSHIRE IMAGING LLP (United Kingdom, 18 Dec 2007- ) controls United Kingdom flag REFEREASE LIMITED (United Kingdom, 13 Jun 2019- ) Share Ownership details

Filings

Filing Date Title Description
2022-01-18 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-12-21 Confirmation statement Confirmation statement made on 2021-12-18 with no updates details
2021-05-06 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Dr Timothy Aravinth Ariyanayagam as a member on 2021-02-01 details
2021-04-19 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-04-19 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Jvb Limited on 2021-04-16 details
2021-04-16 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Brainlaw Limited on 2021-04-16 details
2021-04-16 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Dr Jane Jingyao Chen as a member on 2021-02-01 details
2021-04-16 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Oaklands Radiology Limited on 2021-04-16 details
2021-04-16 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Elson Imaging Limited as a member on 2019-09-20 details
2021-04-16 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Aeset Ltd as a member on 2021-02-01 details
2021-04-16 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Mjl Penrose Ltd on 2021-04-16 details
2021-04-16 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Dr Jennifer Claire Braid as a member on 2020-02-01 details
2021-04-16 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Elspeth Margaret Elson as a member on 2019-09-20 details
2020-12-21 Confirmation statement Confirmation statement made on 2020-12-18 with no updates details
2020-01-31 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2020-01-07 Filing dated 7 January 2020 Second filing for the termination of Mark William Little as a member details
2019-12-18 Confirmation statement Confirmation statement made on 2019-12-18 with no updates details
2019-10-30 Filing dated 30 October 2019 Second filing for the appointment of Gas and Bones Limited as a member details
2019-09-26 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Stg Medical Limited on 2019-09-26 details
2019-09-26 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Dr Neil David James Derbyshire on 2019-09-19 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2022

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