Medical Imaging UK Limited

Company 04416975 · Active · incorporated 15/04/2002 · Hemel Hempstead HP2 7DX · Private Limited Company

Nature of business: 86101 - Hospital activities | 86220 - Specialists medical practice activities | 86900 - Other human health activities

Latest accounts held to 2025-03-31.

Who controls it

• Nec Software Solutions Uk Limited (company, registered 00968498 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-04-02
• Emis Group Plc (company, registered 06553923 in United Kingdon)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2019-04-02

Where the chain ends

Companies House shows one step. Followed to the end:

1. Nec Software Solutions UK Limited (00968498, Active)
2. Nps (holdings) Limited (09297203, Active)
3. Argon Nps Limited (09339558, Active)
4. Argon Nps (holdings) Limited (09339408, Active)
5. Northgate Public Services Limited (09338960, Active)
6. Garden Private Holdings Limited (11126837, Active)

The chain leaves the UK register here. The last UK company is controlled by: Nec Corporation (Tokyo, registration 0104-01-022916). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Argon Nps (holdings) Limited (09339408, Active)
• Northgate Public Services Limited (09338960, Active)

Who runs it

• HILDRED, Richard (director, born 08/1952, British) · from 2002-04-15 to 2014-12-22
• HILDRED, Amanda Yolande (secretary, British) · from 2002-04-15 to 2014-12-22
• SCOTT, Stephen John (nominee secretary, British) · from 2002-04-15 to 2002-04-15
• SCOTT, Jacqueline (nominee director, born 04/1951, British) · from 2002-04-15 to 2002-04-15
• HILDRED, Matthew Duncan (director, born 01/1977, British) · from 2007-01-13 to 2014-12-22
• HILDRED, Jonathan William (director, born 09/1978, British) · from 2008-07-01 to 2014-12-22
• SPENCER, Christopher Michael Kennedy (director, born 07/1956, British) · from 2014-12-22 to 2017-04-30
• MCDONNELL, Kevin Edward Martin (director, born 10/1974, British) · from 2014-12-22 to 2016-10-14
• FARBRIDGE, Caroline (secretary, British) · from 2014-12-22 to 2016-09-02
• SOUTHBY, Peter John (director, born 08/1973, British) · from 2014-12-22 to 2019-04-02
• WAITE, Simon Nicholas (secretary) · from 2016-09-02 to 2017-10-20
• THORBURN, Andrew John (director, born 03/1962, British) · from 2017-05-01 to 2019-04-02
• WILCOCK, Stephen John (director, born 02/1967, British) · from 2017-09-21 to 2019-04-02
• BENSON, Christine (secretary) · from 2017-10-20 to 2019-04-02
• CALLAGHAN, Stephen James (director, born 12/1960, British) · from 2019-04-02 to 2021-06-30
• O'REILLY, Alan George (director, born 06/1961, Irish) · from 2019-04-02 to 2020-09-30
• MAYNARD, Stefan John (director, born 07/1972, British) · from 2020-09-30, current
• WHITLEY, Tina Jane (director, born 11/1968, British) · from 2021-02-15, current

Public money received

• 1 public contract award on Find a Tender, £0 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

1 title on the register, around £280,000 by latest value.

• Title SGL764977 · Leasehold · KINGSTON UPON THAMES GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Med Imaging Limited (14063299)
• Medical Imaging London Limited (10712480)
• The Imaging Clinic Limited (04607470)
• On Medical Imaging Ltd (16754781)
• Imaging Ltd (13580153)
• London Imaging Limited (05929352)
• Diagnostic Medical Imaging Ltd (16860315)
• UK Medical Imaging Solution Ltd (14286484)

Check this company on Companies House.