DP Medimaging Limited

Company Name	DP Medimaging Limited
Director	Philip Isaac Hodari
Company Status	Active
Company Number	06931054
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 11 months ago)
Previous Name	Hallco 1700 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2009(3 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Secretary Name	Wendy Littman
Status	Current
Appointed	01 March 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Trees Park Drive Hale Altrincham Cheshire WA15 9DW

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Director Name	Mr Justin Paul Samuels
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	One Narrow Walk Stamford Road Bowden Cheshire WA14 2JW

Director Name	Mr David Lee Scorah
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Martin Spitzer
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Philip Michael Somerset Oehley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Benjamin Paul Barsky
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2017(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 February 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	dpmedimaging.co.uk
Email address	[email protected]
Telephone	0161 8177476
Telephone region	Manchester

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

350 at £0.01	Dp Medico LTD 70.00% Ordinary A
25 at £0.01	David Scorah 5.00% Ordinary C
25 at £0.01	David Scorah 5.00% Ordinary D
25 at £0.01	David Scorah 5.00% Ordinary E
75 at £0.01	David Scorah 15.00% Ordinary B

Financials

Year	2014
Net Worth	£503,247
Cash	£531,847
Current Liabilities	£908,412

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 May

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

29 July 2020	Delivered on: 2 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 March 2024	Accounts for a dormant company made up to 31 May 2023 (8 pages)
4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
3 April 2023	Satisfaction of charge 069310540001 in full (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 September 2022	Termination of appointment of Christopher Pearson as a director on 5 September 2022 (1 page)
18 May 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
24 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Keith John Richardson as a director on 1 June 2021 (1 page)
28 May 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020 (1 page)
2 August 2020	Registration of charge 069310540001, created on 29 July 2020 (7 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 August 2019	Appointment of Mr Christopher Pearson as a director on 5 August 2019 (2 pages)
5 August 2019	Appointment of Mrs Ruth Patricia Topham as a director on 5 August 2019 (2 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
12 February 2019	Termination of appointment of Benjamin Paul Barsky as a director on 6 February 2019 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 January 2018	Termination of appointment of Philip Michael Somerset Oehley as a director on 31 December 2017 (1 page)
7 December 2017	Change of details for Dp Medico Limited as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Change of details for Dp Medico Limited as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 January 2017	Appointment of Benjamin Paul Barsky as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Benjamin Paul Barsky as a director on 16 January 2017 (2 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
12 September 2016	Appointment of Philip Michael Somerset Oehley as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Philip Michael Somerset Oehley as a director on 12 September 2016 (2 pages)
9 August 2016	Termination of appointment of Martin Spitzer as a director on 15 July 2016 (1 page)
9 August 2016	Termination of appointment of Martin Spitzer as a director on 15 July 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 January 2016	Appointment of Martin Spitzer as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of David Lee Scorah as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Martin Spitzer as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of David Lee Scorah as a director on 5 January 2016 (1 page)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Change of share class name or designation (2 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (6 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (5 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
26 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 5.00 (4 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
26 July 2013	Sub-division of shares on 17 July 2013 (5 pages)
26 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 5.00 (4 pages)
26 July 2013	Sub-division of shares on 17 July 2013 (5 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Change of share class name or designation (2 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 January 2013	Termination of appointment of Alan Hodari as a director (1 page)
10 January 2013	Termination of appointment of Alan Hodari as a director (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Statement of company's objects (2 pages)
6 December 2012	Resolutions RES13 ‐ Subdivision 27/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2012	Sub-division of shares on 27 November 2012 (5 pages)
6 December 2012	Sub-division of shares on 27 November 2012 (5 pages)
6 December 2012	Statement of company's objects (2 pages)
6 December 2012	Resolutions RES13 ‐ Subdivision 27/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Appointment of Wendy Littman as a secretary (1 page)
7 March 2012	Appointment of Wendy Littman as a secretary (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 11 June 2010 (15 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 11 June 2010 (15 pages)
11 August 2011	Amending 288A for dob of philip isaac hodari (2 pages)
11 August 2011	Amending 288A for dob of philip isaac hodari (2 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Current accounting period extended from 30 May 2012 to 31 May 2012 (1 page)
16 June 2011	Current accounting period extended from 30 May 2012 to 31 May 2012 (1 page)
9 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 March 2011	Previous accounting period shortened from 30 June 2010 to 30 May 2010 (1 page)
8 March 2011	Previous accounting period shortened from 30 June 2010 to 30 May 2010 (1 page)
20 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2011 (5 pages)
20 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2011 (5 pages)
22 June 2010	Appointment of David Lee Scorah as a director (3 pages)
22 June 2010	Appointment of David Lee Scorah as a director (3 pages)
30 November 2009	Change of name notice (2 pages)
30 November 2009	Company name changed hallco 1700 LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
30 November 2009	Company name changed hallco 1700 LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
30 November 2009	Change of name notice (2 pages)
25 October 2009	Termination of appointment of Justin Samuels as a director (2 pages)
25 October 2009	Termination of appointment of Justin Samuels as a director (2 pages)
25 October 2009	Termination of appointment of Daniel Hodari as a director (2 pages)
25 October 2009	Termination of appointment of Daniel Hodari as a director (2 pages)
23 September 2009	Director appointed philip hodari (3 pages)
23 September 2009	Appointment terminated director halliwells directors LIMITED (1 page)
23 September 2009	Ad 21/09/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
23 September 2009	Appointment terminated director halliwells directors LIMITED (1 page)
23 September 2009	Director appointed daniel hodari (3 pages)
23 September 2009	Appointment terminated director mark halliwell (1 page)
23 September 2009	Ad 21/09/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page)
23 September 2009	Director appointed justin samuels (3 pages)
23 September 2009	Appointment terminated director mark halliwell (1 page)
23 September 2009	Director appointed alan hodari (3 pages)
23 September 2009	Director appointed daniel hodari (3 pages)
23 September 2009	Director appointed philip hodari (3 pages)
23 September 2009	Director appointed justin samuels (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page)
23 September 2009	Director appointed alan hodari (3 pages)
11 June 2009	Incorporation (13 pages)
11 June 2009	Incorporation (13 pages)

DP Medimaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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