UK Companies House feature
MEDICAL IMAGING UK LIMITED
Profile
- Company number
- 04416975
- Status
- Active
- Incorporation
- 2002-04-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period up to 31 March 2027 which indicate that, taking account of reasonable possible downsides and the cost-of-living issues in the UK on the operations and its financial resources, the Company will have sufficient funds through its central cash pooling account to meet its liabilities as they fall due for that period.”
Significant events
- “In June 2023, the High Court handed down a decision in the case of Virgin Media Limited v NTL Pension Trustees II Limited and others relating to the validity of certain historical pension changes due to the lack of actuarial confirmation required by law. On 2 September 2025, the Government published draft amendments to the Pensions Scheme Bill which would give affected pension schemes the ability to retrospectively obtain written actuarial confirmation that historical benefit changes met the necessary standards. The draft legislation will need to be agreed by both Houses of Parliament before it passes into law. Following the publication of draft legislation, the Directors do not expect the Virgin Media ruling to give rise to any additional liabilities and so the DBO has not been adjusted and continues to reflect the benefits currently being administered.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYNARD, Stefan John | Director | 2020-09-30 | Jul 1972 | British |
| WHITLEY, Tina Jane | Director | 2021-02-15 | Nov 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Christine | Secretary | 2017-10-20 | 2019-04-02 |
| FARBRIDGE, Caroline | Secretary | 2014-12-22 | 2016-09-02 |
| HILDRED, Amanda Yolande | Secretary | 2002-04-15 | 2014-12-22 |
| SCOTT, Stephen John | Nominee Secretary | 2002-04-15 | 2002-04-15 |
| WAITE, Simon Nicholas | Secretary | 2016-09-02 | 2017-10-20 |
| CALLAGHAN, Stephen James | Director | 2019-04-02 | 2021-06-30 |
| HILDRED, Amanda Yolande | Director | 2008-07-01 | 2014-12-22 |
| HILDRED, Jonathan William | Director | 2008-07-01 | 2014-12-22 |
| HILDRED, Matthew Duncan | Director | 2007-01-13 | 2014-12-22 |
| HILDRED, Richard | Director | 2002-04-15 | 2014-12-22 |
| MCDONNELL, Kevin Edward Martin | Director | 2014-12-22 | 2016-10-14 |
| O'REILLY, Alan George | Director | 2019-04-02 | 2020-09-30 |
| SCOTT, Jacqueline | Nominee Director | 2002-04-15 | 2002-04-15 |
| SOUTHBY, Peter John | Director | 2014-12-22 | 2019-04-02 |
| SPENCER, Christopher Michael Kennedy | Director | 2014-12-22 | 2017-04-30 |
| THORBURN, Andrew John | Director | 2017-05-01 | 2019-04-02 |
| WILCOCK, Stephen John | Director | 2017-09-21 | 2019-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nec Software Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-02 | Active |
| Emis Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-04-02 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | AD02 | address | change sail address company with old address new address |
| 2024-03-01 | AA | accounts | accounts with accounts type full |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-28 | AD02 | address | change sail address company with old address new address |
| 2022-03-11 | CH01 | officers | change person director company with change date |
| 2021-07-01 | TM01 | officers | termination director company with name termination date |
| 2021-07-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-04-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-17 | AP01 | officers | appoint person director company with name date |
| 2021-01-22 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.