United Open Mri Limited

04376558

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BURNHAM YARD, BEACONSFIELD, HP9 2JH

Incorporated 19/02/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Richard James Bradford B Ed Hons

director · Since 08/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

Mr Andrew Geoffrey Searle

director · Since 15/04/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Mr Steven John Scott

director · Since 07/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 33 other boards

Persons with Significant Control

Inhealth Limited

75–100% shares

75–100% votes

Appoint directors

Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL

Notified 08/02/2019

Former PSCs

Inhealth Limited

Ceased 08/02/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 27/04/2023Registered 02/05/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/06/2014Registered 03/07/2014Satisfied 02/10/2018

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/04/2014Registered 08/05/2014Satisfied 02/10/2018

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/04/2014Registered 03/05/2014Satisfied 02/10/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 28/02/2012Registered 01/03/2012Satisfied 22/04/2014

charge

satisfied

ADELPHI FUNDING LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER STOCKHOLDERS)

Created 17/10/2011Registered 21/10/2011Satisfied 14/11/2022

charge

satisfied

SUMMIT ASSET MANAGEMENT LIMITED

Created 30/05/2008Registered 09/06/2008Satisfied 02/02/2012

charge

outstanding

RUSHBOND PLC

Created 29/04/2008Registered 09/05/2008

charge

satisfied

SUMMIT ASSET MANAGEMENT LIMITED

Created 11/06/2007Registered 26/06/2007Satisfied 02/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2006Registered 11/04/2006Satisfied 06/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 25/03/2006Satisfied 06/06/2008

charge

satisfied

BRITANNIC GROUP PENSION SCHEME NOMINEE NO. 1 LIMITED AND BRITANNIC GROUP PENSION SCHEME NOMINEE

Created 29/11/2005Registered 15/12/2005Satisfied 25/11/2022