MOUNT ALVERNIA PET CT LIMITED

Active - Accounts Filed

General Information

NAME
MOUNT ALVERNIA PET CT LIMITED

COMPANY NUMBER
05750788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
21/03/2006 (18 years and 9 months old)

WEBSITE
petctscanner.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
12/10/2006 20/06/2016
GHG SHELF CO 10 LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR 30 CANNON STREET
LONDON
EC4M 6XH

TRADING ADDRESSES

1st Floor 30 Cannon Street
London
EC4M 6XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£391k

72.98%

NET WORTH

£3.1M

4.34%

TOTAL LIABILITIES

£283k

28.05%

NET ASSETS

£3.1M

4.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BMI IMAGING CLINIC LIMITED	Active - Accounts Filed	View Report
MOUNT ALVERNIA PET CT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOUNT ALVERNIA PET CT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOUNT ALVERNIA PET CT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£391k

72.98%

NET WORTH

£3.1M

4.34%

TOTAL LIABILITIES

£283k

28.05%

NET ASSETS

£3.1M

4.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BMI IMAGING CLINIC LIMITED	Owned: 81.50 %	Shares: 8,150	Price per share: £1.00	Total Value: £8,150.00
GUILDFORD BREAST ONCOLOGY LIMITED	Owned: 3.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DR SHARADAH ESSAPEN LIMITED	Owned: 3.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ABI ENTERPRISES LIMITED	Owned: 3.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
STEPHEN LANGLEY	Owned: 3.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ROBERT LAING	Owned: 2.50 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ALEXANDRA STEWART	Owned: 1.50 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
PERMINDER TONY SINGH DHILLON	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KATIE ANNE WOOD	Owned: 0.75 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
HARDEV PANDHA	Owned: 0.75 %	Shares: 75	Price per share: £1.00	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Lopez 18/10/2017 - Present (7 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Anthony James Lopez 18/10/2017 - Present (7 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Gavin John Browning 17/12/2019 - Present (5years) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Christopher John Marshall 21/09/2020 - 03/01/2019 (1 years and 8 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
James Alan Coultas 02/12/2021 - Present (3years) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BMI IMAGING CLINIC LIMITED	Active - Accounts Filed	View Report
MOUNT ALVERNIA PET CT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: Henry Jonathan Davies (920120620) has left the board
Date: 23/12/2021	Event: New Board Member James Alan Coultas (929019931) Appointed
Date: 22/12/2021	Event: New Board Member Stephen Edmund Maxim Langley (910145884) Appointed
Date: 22/12/2021	Event: Henry Jonathan Davies (920120620) has left the board
Date: 22/12/2021	Event: Alexandra Joy Stewart (926632196) has left the board
Date: 08/12/2021	Event: New Board Member Henry Jonathan Davies (920120620) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 10/11/2020	Event: Dominic James Bath (924321866) has left the board
Date: 10/11/2020	Event: New Board Member Christopher John Marshall (919663071) Appointed
Date: 28/04/2020	Event: New Board Member Dominic James Bath (924321866) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Alexandra Joy Stewart (926632196) Appointed
Date: 01/01/2020	Event: New Accounts filed
Date: 23/12/2019	Event: New Board Member Gavin John Browning (906389411) Appointed
Date: 20/12/2019	Event: Hardev Singh Pandha (917910421) has left the board
Date: 20/12/2019	Event: Perminder Tony Singh Dhillon (918533437) has left the board
Date: 20/12/2019	Event: Christopher John Sutton (925399054) has left the board
Date: 10/10/2019	Event: New Board Member Henry Jonathan Davies (920120620) Appointed
Date: 03/09/2019	Event: Keith John Search (924495727) has left the board
Date: 18/06/2019	Event: Change in Reg. Office
Date: 04/06/2019	Event: Change in Reg. Office
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Board Member Christopher John Sutton (925399054) Appointed
Date: 09/01/2019	Event: Christopher John Marshall (919663071) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member Keith John Search (924495727) Appointed
Date: 13/12/2018	Event: Catherine Mary Jane Vickery (910200981) has left the board
Date: 13/12/2018	Event: Justin Christopher Hely (917000864) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Board Member Catherine Lopez (924681668) Appointed
Date: 13/12/2017	Event: Anthony James Lopez (924074684) has left the board
Date: 13/12/2017	Event: New Board Member Anthony James Lopez (906608470) Appointed
Date: 05/12/2017	Event: New Board Member Anthony James Lopez (924074684) Appointed
Date: 04/12/2017	Event: New Board Member Christopher John Marshall (919663071) Appointed
Date: 04/12/2017	Event: New Board Member Perminder Tony Singh Dhillon (918533437) Appointed
Date: 04/12/2017	Event: New Board Member Hardev Singh Pandha (917910421) Appointed
Date: 04/12/2017	Event: Jill Margaret Watts (918725295) has left the board
Date: 04/12/2017	Event: Henry Jonathan Davies (920120620) has left the board
Date: 04/12/2017	Event: New Board Member Justin Christopher Hely (917000864) Appointed

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MOUNT ALVERNIA PET CT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£391k

£3.1M

£283k

£3.1M

People Overview

6

16

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£391k

£3.1M

£283k

£3.1M

Accounts

People Overview

6

16

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™