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MAGNA CARTA IMAGING LLP (OC371079)

MAGNA CARTA IMAGING LLP (OC371079) is an active UK company. incorporated on 28 December 2011. with registered office in Crowthorne. MAGNA CARTA IMAGING LLP has been registered for 14 years.

Company Number
OC371079
Status
active
Type
llp
Incorporated
28 December 2011
Age
14 years
Address
Beechey House, Crowthorne, RG45 7AW

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Introduction
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MAGNA CARTA IMAGING LLP

MAGNA CARTA IMAGING LLP is an active company incorporated on 28 December 2011 with the registered office located in Crowthorne. MAGNA CARTA IMAGING LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC371079

LLP Company

Age

14 Years

Incorporated 28 December 2011

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 28 December 2024 (1 year ago)

Next Due

Due by 11 January 2026
For period ending 28 December 2025
Contact
Address

Beechey House 87 Church Street Crowthorne, RG45 7AW,

Timeline

No significant events found

Capital Table
People

Officers

29

11 Active
18 Resigned

HIBBERT, Jane, Dr

Active
87 Church Street, CrowthorneRG45 7AW
Born December 1965
Llp designated member
Appointed 28 Dec 2011

REIFF, Daniel Barnett, Dr

Active
London Road, AshfordTW15 3AA
Born March 1957
Llp designated member
Appointed 28 Dec 2011

SALTISSI, Felicity Anna, Dr

Active
87 Church Street, CrowthorneRG45 7AW
Born March 1976
Llp designated member
Appointed 13 May 2013

DAVIES RADIOLOGY SERVICES LTD

Active
Lindum Terrace, LincolnLN2 5RP
Corporate llp designated member
Appointed 28 Dec 2011

DIAGNOSTIC AND INTERVENTIONAL RADIOLOGY SERVICES LIMITED

Active
Engadine Street, LondonSW18 5DT
Corporate llp designated member
Appointed 01 Jun 2019

DR J R GLOVER RADIOLOGY LTD

Active
Bishops Wharf, GuildfordGU1 4RA
Corporate llp designated member
Appointed 06 Apr 2012

NORTH SURREY IMAGING LIMITED

Active
The Avenue, WokingGU24 8RU
Corporate llp designated member
Appointed 06 Apr 2016

BENNING, Jeevon, Dr

Active
87 Church Street, CrowthorneRG45 7AW
Born February 1982
Llp member
Appointed 10 Jun 2020

CHEN, Ying, Dr

Active
87 Church Street, CrowthorneRG45 7AW
Born November 1981
Llp member
Appointed 01 Jun 2018

NIEWIAROWSKI, Sylwia, Dr

Active
87 Church Street, CrowthorneRG45 7AW
Born August 1976
Llp member
Appointed 12 Dec 2014

SGP PRECISION UK LTD.

Active
Woodlands Avenue, New MaldenKT3 3UQ
Corporate llp member
Appointed 23 Apr 2018

BENNETT, Clare Elizabeth, Dr

Resigned
94 West Parade, LincolnLN1 1JZ
Born April 1952
Llp designated member
Appointed 28 Dec 2011
Resigned 31 May 2013

CHAPMAN, Alexander Theodore, Dr

Resigned
87 Church Street, CrowthorneRG45 7AW
Born September 1976
Llp designated member
Appointed 29 Apr 2013
Resigned 31 May 2019

CREAGH, Michael Francis, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born March 1956
Llp designated member
Appointed 06 Apr 2016
Resigned 31 Oct 2016

CREAGH, Michael Francis, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born March 1956
Llp designated member
Appointed 28 Dec 2011
Resigned 06 Apr 2012

DAVIDSON, Susanna, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born October 1952
Llp designated member
Appointed 28 Dec 2011
Resigned 31 Jul 2017

DAVIES, Robert James, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born January 1960
Llp designated member
Appointed 28 Dec 2011
Resigned 28 Dec 2011

GILANI, Shamim Nawaz, Dr

Resigned
West Parade, LincolnLN1 1JZ
Born August 1950
Llp designated member
Appointed 28 Dec 2011
Resigned 09 Jul 2012

GLOVER, Jonathan Robert, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born August 1952
Llp designated member
Appointed 28 Dec 2011
Resigned 06 Apr 2012

IRVINE, Allan Turner, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born October 1953
Llp designated member
Appointed 28 Dec 2011
Resigned 28 Dec 2011

PRAKASH, Vineet, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born February 1971
Llp designated member
Appointed 06 Jun 2012
Resigned 06 Jun 2012

WIGNALL, Oliver James, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born September 1974
Llp designated member
Appointed 03 Apr 2013
Resigned 05 Apr 2016

IRVINE ENTERPRISES LTD

Resigned
Lindum Terrace, LincolnLN2 5RP
Corporate llp designated member
Appointed 28 Dec 2011
Resigned 30 Apr 2022

SOUTHERN RADIOLOGY SERVICES LTD

Resigned
Franksfield, GuildfordGU5 9SR
Corporate llp designated member
Appointed 06 Apr 2012
Resigned 05 Apr 2016

THERANOSTIC IMAGING LTD

Resigned
Limes Road, EghamTW20 9QT
Corporate llp designated member
Appointed 06 Jun 2012
Resigned 11 Mar 2018

PRABHUDESAI, Shirish, Dr

Resigned
Lindum Terrace, LincolnLN2 5RP
Born May 1972
Llp member
Appointed 12 Dec 2014
Resigned 23 Apr 2018

SERGOT, Antoni Aleksander, Dr

Resigned
87 Church Street, CrowthorneRG45 7AW
Born October 1982
Llp member
Appointed 14 Jun 2015
Resigned 30 Mar 2020

TRIPATHI, Sonal, Dr

Resigned
87 Church Street, CrowthorneRG45 7AW
Born July 1987
Llp member
Appointed 24 Feb 2021
Resigned 25 Jan 2024

TZIAS, Demitrios

Resigned
Lindum Terrace, LincolnLN2 5RP
Born July 1980
Llp member
Appointed 23 Dec 2014
Resigned 31 May 2016

Persons with significant control

2

0 Active
2 Ceased

Dr Alexander Theodore Chapman

Ceased
87 Church Street, CrowthorneRG45 7AW
Born September 1976

Nature of Control

Significant influence or control limited liability partnership
Notified 10 Dec 2018
Ceased 05 Apr 2020

Dr Allan Turner Irvine

Ceased
Lindum Terrace, LincolnLN2 5RP
Born October 1953

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Dec 2016
Ceased 10 Dec 2018
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
29 January 2024
LLTM01LLTM01
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
17 November 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 October 2022
LLTM01LLTM01
Confirmation Statement With No Updates
18 January 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
28 October 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 March 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 March 2021
LLAP01LLAP01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
8 March 2021
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
5 March 2021
LLPSC07LLPSC07
Confirmation Statement With No Updates
5 March 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 December 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
24 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 December 2020
LLTM01LLTM01
Accounts With Accounts Type Micro Entity
24 December 2020
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 August 2020
LLAD01LLAD01
Confirmation Statement With No Updates
12 January 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 January 2020
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
3 January 2020
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 August 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
16 August 2019
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 June 2019
LLCH02LLCH02
Confirmation Statement With No Updates
6 January 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 January 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 January 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2019
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
6 January 2019
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
6 January 2019
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 June 2018
LLTM01LLTM01
Confirmation Statement With No Updates
3 January 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
8 August 2017
LLTM01LLTM01
Confirmation Statement With Updates
29 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 October 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 October 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 October 2016
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
29 April 2016
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
29 April 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
4 January 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
16 October 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
16 June 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
7 January 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
3 January 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
31 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 December 2014
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
27 January 2014
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
10 January 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 January 2014
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership
10 January 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
10 January 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
10 January 2014
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
10 January 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
10 January 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
10 January 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
12 July 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
31 May 2013
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Previous Shortened
30 May 2013
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
29 April 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 April 2013
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
12 April 2013
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
28 December 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
28 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 December 2012
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
7 November 2012
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
11 October 2012
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name
10 July 2012
LLTM01LLTM01
Incorporation Limited Liability Partnership
28 December 2011
LLIN01LLIN01