Ducane Medical Imaging Limited in BATTERSEA

Ducane Medical Imaging Limited BATTERSEA

Founded in 2001, Ducane Medical Imaging, classified under reg no. 04270090 is an active company. Currently registered at 68 Winsham Grove SW11 6NE, Battersea the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Christopher H. and Rolf H.. In addition one secretary - Rolf H. - is with the company. As of 26 April 2024, there was 1 ex director - Martin B.. There were no ex secretaries.

Ducane Medical Imaging Limited Address / Contact

Office Address	68 Winsham Grove
Town	Battersea
Post code	SW11 6NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04270090
Date of Incorporation	Tue, 14th Aug 2001
Industry	Other human health activities
Industry	Other publishing activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Christopher H.

Position: Director

Appointed: 22 October 2008

Rolf H.

Position: Director

Appointed: 14 August 2001

Rolf H.

Position: Secretary

Appointed: 14 August 2001

Daniel D.

Position: Nominee Secretary

Appointed: 14 August 2001

Resigned: 14 August 2001

Daniel D.

Position: Nominee Director

Appointed: 14 August 2001

Resigned: 14 August 2001

Martin B.

Position: Director

Appointed: 14 August 2001

Resigned: 11 April 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Rolf H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julia C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rolf H.

Notified on	14 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

Notified on	14 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Julia C.

Notified on	14 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	34 275	35 436	37 106	30 899	30 760
Net Assets Liabilities	27 143	27 791	27 444	20 868	21 125

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	7 142	7 651	9 662	10 031	9 635
Fixed Assets	10	6
Net Current Assets Liabilities	27 133	27 785	27 444	20 868	21 125
Total Assets Less Current Liabilities	27 143	27 791	27 444	20 868	21 125

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 1st, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/09/10	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/09/10	capital
CH03	On 2013/07/13 secretary's details were changed filed on: 10th, September 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 1st, September 2013	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2013/09/01	capital
CH01	On 2013/07/10 director's details were changed filed on: 1st, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 29th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, May 2011	accounts	Free Download (4 pages)
CH01	On 2010/08/14 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/14 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
CH01	On 2009/07/01 director's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/14 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH03	On 2009/07/01 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/10/27 from Beechen, Winkfield Road Ascot Berkshire SL5 7EY filed on: 27th, October 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 7th, September 2009	accounts	Free Download (5 pages)
288a	On 2008/11/05 Director appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
288b	On 2006/09/14 Director resigned filed on: 14th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 14/09/06 from: 42 bouldish farm road ascot berkshire SL5 9EQ filed on: 14th, September 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 15th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2001/08/14. Value of each share 1 £. filed on: 14th, February 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
287	Registered office changed on 28/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP filed on: 28th, September 2001	address	Free Download (1 page)
288b	On 2001/09/28 Director resigned filed on: 28th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/28 New director appointed filed on: 28th, September 2001	officers	Free Download (2 pages)
288a	On 2001/09/28 New secretary appointed;new director appointed filed on: 28th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/28 Secretary resigned filed on: 28th, September 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2001	incorporation	Free Download (16 pages)

Ducane Medical Imaging Limited BATTERSEA

Ducane Medical Imaging Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Rolf H.

Rolf H.

Daniel D.

Daniel D.

Martin B.

People with significant control

Annual reports financial information

Company filings

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