Background WavePink WaveYellow Wave

MEDICAL IMAGING SOLUTIONS LIMITED (15165613)

MEDICAL IMAGING SOLUTIONS LIMITED (15165613) is an active UK company. incorporated on 26 September 2023. with registered office in Colindale. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MEDICAL IMAGING SOLUTIONS LIMITED has been registered for 2 years.

Company Number
15165613
Status
active
Type
ltd
Incorporated
26 September 2023
Age
2 years
Address
26-27 Capitol Park, Colindale, NW9 0EQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MEDICAL IMAGING SOLUTIONS LIMITED

MEDICAL IMAGING SOLUTIONS LIMITED is an active company incorporated on 26 September 2023 with the registered office located in Colindale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDICAL IMAGING SOLUTIONS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15165613

LTD Company

Age

2 Years

Incorporated 26 September 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

HAMSARD 3726 LIMITED
From: 26 September 2023To: 5 January 2024
Contact
Address

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

Previous Addresses

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 26 September 2023To: 21 December 2023
Timeline

14 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Dec 24
Director Joined
Dec 24
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Memorandum Articles
7 January 2024
MAMA
Resolution
7 January 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 January 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 January 2024
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
21 December 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 December 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 November 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
26 September 2023
NEWINCIncorporation