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Companies/09313964

Berkshire Medical And Imaging Centre Ltd

Hospital activities · Windsor

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AU
Mr Andrew John UnwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-27 · No cessation recorded

Source record 189255323
Show 3 ceased records
DS
Mr Daniel Alexander SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2025-06-11

Source record 192762718
PW
Mr Phillip WoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-27

Source record 182683653
PW
Mr Phillip WoodIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 188897089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
PW
Phillip WoodCurrent director
Appointed 2014-11-17 · 11 yrs · Radiographer
+1 other
Show 1 historical appointment
AW
Amanda WoodResigned director
Resigned 2014-12-25 · 2 yrs · Welfare Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active