Introduction
Watch Company
C
CENTRAL BIRMINGHAM IMAGING SOLUTIONS LTD
CENTRAL BIRMINGHAM IMAGING SOLUTIONS LTD is an active company incorporated on 8 August 2016 with the registered office located in Dudley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CENTRAL BIRMINGHAM IMAGING SOLUTIONS LTD was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10317186
LTD Company
Age
9 Years
Incorporated 8 August 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
No 4 Castle Court 2 Castlegate Way Dudley, DY1 4RH,
Previous Addresses
Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England
From: 8 August 2016To: 9 August 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Steven Laurence Joseph
ActiveBradford Lane, StourbridgeDY9 9TF
Born March 1973
Director
Appointed 08 Aug 2016
JAMES, Steven Laurence Joseph
Bradford Lane, StourbridgeDY9 9TF
Born March 1973
Director
08 Aug 2016
Active
MCCAFFERTY, Ian James, Dr
ActiveWolverley, KidderminsterDY11 5XT
Born August 1964
Director
Appointed 08 Aug 2016
MCCAFFERTY, Ian James, Dr
Wolverley, KidderminsterDY11 5XT
Born August 1964
Director
08 Aug 2016
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Steven Laurence Joseph James
ActiveBradford Lane, StourbridgeDY9 9TF
Born March 1973
Nature of Control
Right to appoint and remove directors
Notified 08 Aug 2016
Mr Steven Laurence Joseph James
Bradford Lane, StourbridgeDY9 9TF
Born March 1973
Right to appoint and remove directors
08 Aug 2016
Active
Dr Ian James Mccafferty
ActiveWolverley, KidderminsterDY11 5XT
Born August 1964
Nature of Control
Right to appoint and remove directors
Notified 08 Aug 2016
Dr Ian James Mccafferty
Wolverley, KidderminsterDY11 5XT
Born August 1964
Right to appoint and remove directors
08 Aug 2016
Active
Ijm Radiology Clinic Ltd
Active14 High Street, LutterworthLE17 4AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2016
Ijm Radiology Clinic Ltd
14 High Street, LutterworthLE17 4AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2016
Active
Emannie Limited
Active20 Birmingham Road, WalsallWS1 2LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2016
Emannie Limited
20 Birmingham Road, WalsallWS1 2LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2016
Active
Filing History
20
Description
Type
Date Filed
Document
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2023
9 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2018