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Home > England & Wales Companies > WARWICKSHIRE IMAGING SERVICES LIMITED
Company Information for

WARWICKSHIRE IMAGING SERVICES LIMITED

1357 WARWICK ROAD, KNOWLE, SOLIHULL, B93 9LW,
Company Registration Number
03492888
Private Limited Company
Active

Company Overview

About Warwickshire Imaging Services Ltd
WARWICKSHIRE IMAGING SERVICES LIMITED was founded on 1998-01-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Warwickshire Imaging Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARWICKSHIRE IMAGING SERVICES LIMITED
 
Legal Registered Office
1357 WARWICK ROAD
KNOWLE
SOLIHULL
B93 9LW
Other companies in CV8
 
Filing Information
Company Number 03492888
Company ID Number 03492888
Date formed 1998-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICKSHIRE IMAGING SERVICES LIMITED
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Company Officers of WARWICKSHIRE IMAGING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BEALE
 Company Secretary 1998-01-15
DAVID JAMES BEALE
 Director 1998-01-15
KATHRYN ANNE DERRICK
 Director 1998-01-15
UMESH LAXMIDAS UDESHI
 Director 1998-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-01-15 1998-01-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-01-15 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BEALE CMC IMAGING SERVICES LIMITED Company Secretary 1998-01-15 CURRENT 1998-01-15 Active
DAVID JAMES BEALE MOBILE OSTEOPOROSIS SERVICES LIMITED Company Secretary 1997-12-04 CURRENT 1997-12-04 Active
DAVID JAMES BEALE CMC IMAGING SERVICES LIMITED Director 1998-01-15 CURRENT 1998-01-15 Active
DAVID JAMES BEALE MOBILE OSTEOPOROSIS SERVICES LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM 70 Priory Road Kenilworth Warwickshire CV8 1LQ
2024-03-01CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-15CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-12AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-13AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-12AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-11AR0115/01/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-10AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0115/01/11 ANNUAL RETURN FULL LIST
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-01AR0115/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Dr Umesh Laxmidas Udeshi on 2010-03-01
2009-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-02363aReturn made up to 15/01/09; full list of members
2008-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-01-22363aReturn made up to 15/01/08; full list of members
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-23363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-28363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-19363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-22363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-26363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-27363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-05363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-2288(2)RAD 30/06/98--------- £ SI 97@1
1999-01-11363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288bSECRETARY RESIGNED
1998-06-05288bDIRECTOR RESIGNED
1998-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to WARWICKSHIRE IMAGING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICKSHIRE IMAGING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICKSHIRE IMAGING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICKSHIRE IMAGING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 99
Shareholder Funds 2012-02-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICKSHIRE IMAGING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICKSHIRE IMAGING SERVICES LIMITED
Trademarks
We have not found any records of WARWICKSHIRE IMAGING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICKSHIRE IMAGING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as WARWICKSHIRE IMAGING SERVICES LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE IMAGING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICKSHIRE IMAGING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICKSHIRE IMAGING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B93 9LW