United Open Mri Limited
04376558
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 08/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 61 other boards
director · Since 15/04/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 51
Also on 27 other boards
director · Since 07/02/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 33 other boards
Former
director · Resigned 22/02/2002
director · Resigned 31/10/2008
director · Resigned 16/09/2010
director · Resigned 31/12/2011
director · Resigned 24/05/2013
secretary · Resigned 30/09/2014
director · Resigned 30/09/2014
director · Resigned 27/06/2017
director · Resigned 27/06/2017
director · Resigned 27/06/2017
director · Resigned 27/06/2017
secretary · Resigned 27/06/2017
director · Resigned 08/02/2019
director · Resigned 08/02/2019
director · Resigned 08/02/2019
director · Resigned 08/02/2019
director · Resigned 08/07/2019
director · Resigned 07/02/2022
Persons with Significant Control
Inhealth Limited
Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL
Notified 08/02/2019
Former PSCs
Inhealth Limited
Ceased 08/02/2019
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
ADELPHI FUNDING LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER STOCKHOLDERS)
RUSHBOND PLC
BRITANNIC GROUP PENSION SCHEME NOMINEE NO. 1 LIMITED AND BRITANNIC GROUP PENSION SCHEME NOMINEE
Change History
Active
Private Limited Company
BURNHAM YARD
BEACONSFIELD