MI

MEDICAL IMAGING SYSTEMS LIMITED

Active

Company number 03472964

London, England · Incorporated 27 November 1997

26-27 Capitol Park Capitol Way, Colindale, London, NW9 0EQ, England

Last updated on 3 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRIMCARE LIMITED · 27 November 1997 – 7 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medical Imaging Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Resolution
Resolution
8 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Statement Of Companys Objects
Change Of Constitution
28 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Medium
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Medium
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Medium
Accounts
12 April 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Medium
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Medium
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Secretary Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Medium
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Small
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Small
Accounts
26 September 2007 View
Legacy
Annual Return
13 December 2006 View
Miscellaneous
Miscellaneous
1 August 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
16 November 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Accounts
23 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Address
11 March 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Accounts
16 April 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Accounts
6 January 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Small
Accounts
27 September 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Capital
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Accounts
17 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Resolution
Resolution
12 January 1998 View
Certificate Change Of Name Company
Change Of Name
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Address
31 December 1997 View
Incorporation Company
Incorporation
27 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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