The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 80
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-10-31
- Legal form
- ltd
- Activity
- 86101, 86220
- Registered office
- 1st Floor 30 Cannon Street, London, EC4M 6XH, England
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD is a ltd registered in GB, incorporated 2005-10-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
None in current sources.
80-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05607465
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-31
- Registered office
- 1st Floor 30 Cannon Street, London, EC4M 6XH, England
- SIC
- 86101, 86220
- HAIMES, Kevin Johndirector · British · appt 2018-10-12
- MORRIS, Gareth Andrewdirector · British · appt 2025-05-12
- CLEMENT, Augustine Oluseyi(resigned)secretary · British · appt 2005-11-18
- VICKERY, Catherine(resigned)secretary · appt 2016-04-26
- VICKERY, Catherine Mary Jane(resigned)secretary · British · appt 2008-02-28
- WHALEY, Martyn John(resigned)secretary · British · appt 2005-10-31
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-10-31
- ANDREOU, Andrew(resigned)director · British · appt 2010-11-30
- BARR, James Roderick(resigned)director · British · appt 2016-09-07
- BARRETT, John Joseph(resigned)director · English · appt 2008-12-24
- BIRD, Nicholas John(resigned)director · British · appt 2017-05-19
- CLARK, James Reginald(resigned)director · British · appt 2018-11-09
- ■General Healthcare Holdings (3) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SYON CLINIC LIMITEDbeneficial owner
- GHG (DB) PENSION TRUSTEES LIMITEDbeneficial owner
- GHG MOUNT ALVERNIA HOSPITAL LIMITEDbeneficial owner
- GENERAL HEALTHCARE HOLDINGS (2) LIMITEDbeneficial owner
- BMI IMAGING CLINIC LIMITEDbeneficial owner
- GHG INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- GENERALE DE SANTE INTERNATIONAL LIMITEDbeneficial owner
- NORTH WEST CANCER CLINIC LIMITEDbeneficial owner
- BMI SOUTHEND PRIVATE HOSPITAL LIMITEDbeneficial owner
- NORTH WEST CANCER CLINIC LIMITEDbeneficial owner
- SYON CLINIC LIMITEDbeneficial owner
- GHG INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- BMI IMAGING CLINIC LIMITEDbeneficial owner
- BMI SOUTHEND PRIVATE HOSPITAL LIMITEDbeneficial owner
- GENERAL HEALTHCARE HOLDINGS (2) LIMITEDbeneficial owner
- Mr Maurice Trombbeneficial owner
- Mrs Karen Anne Millerbeneficial owner
- UME DIAGNOSTICS LIMITEDbeneficial owner
- HARLEY STREET MEDICAL CENTRE LLPbeneficial owner
- Mr Maurice Trombbeneficial owner
- Ume Diagnostics Limitedbeneficial owner
- Mrs Karen Anne Millerbeneficial owner