About

Registered Number: 08025022
Date of Incorporation: 11/04/2012 (12 years ago)
Company Status: Active
Registered Address: Corner Oak, 1 Homer Road, Solihull, B91 3QG

 

Oryon Imaging & Healthcare Ltd was registered on 11 April 2012, it's status is listed as "Active". Clark, Leslie Charles is the current director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Leslie Charles 11 April 2012 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 03 August 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 04 February 2020
RESOLUTIONS - N/A 04 June 2019
CS01 - N/A 24 April 2019
RESOLUTIONS - N/A 23 January 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 27 February 2015
RESOLUTIONS - N/A 25 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2014
SH08 - Notice of name or other designation of class of shares 25 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 08 January 2014
MR04 - N/A 06 November 2013
RP04 - N/A 01 November 2013
DISS40 - Notice of striking-off action discontinued 24 August 2013
AA01 - Change of accounting reference date 23 August 2013
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AD01 - Change of registered office address 21 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
RESOLUTIONS - N/A 02 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 July 2012
SH01 - Return of Allotment of shares 02 July 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
RESOLUTIONS - N/A 14 June 2012
NEWINC - New incorporation documents 11 April 2012

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.