Company
Meriden Hospital Advanced Imaging Centre LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Sameh Khoury 2023-2025 View profile
- Linsee Richards 2022-2025 View profile
- Rory Christopher Passmore 2022-2022 View profile
- Ali Oussama Tabbara 2020-2022 View profile
- Piyush Dhir 2020-2020 View profile
- James Reginald Clark 2018-2020 View profile
- Christopher John Marshall 2018-2025 View profile
- Thangavelu Suvendran 2018-2018 View profile
- Nicholas John Bird 2017-2020 View profile
- Gareth Wu 2017-2017 View profile
- James Roderick Barr 2016-2018 View profile
- Justin Christopher Hely 2016-2018 View profile
- Florinela Alina Olariu 2015-2016 View profile
- Sarah Louise Marston 2013-2016 View profile
- Karyn Mackenzie 2012-2016 View profile
- Paul Simon Thompson 2012-2015 View profile
- Elaine Young 2012-2012 View profile
- Andrew Andreou 2010-2012 View profile
- Karen Anne Miller 2010-2018 View profile
- Michele Sandra Pietsch 2009-2013 View profile
- David Laing 2009-2009 View profile
- John Joseph Barrett 2008-2009 View profile
- Paul Edward Leslie Holdom 2008-2011 View profile
- Catherine Mary Jane Vickery 2008-2016 View profile
- Ian Stewart Thomson 2007-2007 View profile
- Gary Robert Parrott 2007-2008 View profile
- Richard Harold Evans 2006-2009 View profile
- Joseph Noel Smyth 2006-2007 View profile
- Jonathan Simpson Dent 2006-2007 View profile
- Keith Malkinson 2005-2006 View profile
- Stephen John Collier 2005-2007 View profile
- Dr Josephine Emir Macsweeney 2005-2009 View profile
- Eugene Gerard Hayes 2005-2005 View profile
- William Edward King 2005-2005 View profile
- Catherine Vickery 2016-2018 View profile
- Augustine Oluseyi Clement 2005-2008 View profile
- Martyn John Whaley 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2005
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- General Healthcare Holdings (3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - MED-TEL UK Limited ceased 2025-05-15
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Meriden Hospital Advanced Imaging Centre LTD
is controlled by General Healthcare Holdings (3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Holdings (3) Limited
is controlled by General Healthcare Holdings (2) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Holdings (2) Limited
is controlled by General Healthcare Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Group Limited
is controlled by Circle Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Circle Health Holdings Limited
is controlled by Pure Health UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register - Pure Health UK Bidco Limited
is controlled by Pure Health UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register
Ultimately controlled by Pure Health UK Topco Limited.
42 other companies in this group
- The Pavilion Clinic LTD
- Circle Health 1 Limited
- GHG (DB) Pension Trustees Limited
- General Healthcare Holdings (3) Limited
- Bishopswood SPV Limited
- Circle Health Group Limited
- 05706208
- 05706282
- Circle Health 4 Limited
- 05750804
- Generale DE Sante International Limited
- Former Amicus Healthcare Limited
- South Cheshire SPV Limited
- Mount Alvernia PET CT Limited
- GHG Leasing Limited
- GHG Mount Alvernia Hospital Limited
- Pastoral Homes Limited
- Circle Decontamination Limited
- GHG Healthcare Holdings Limited
- BMI Southend Private Hospital Limited
- General Healthcare Holdings (4) Limited
- GHG Intermediate Holdings Limited
- 13446258
- Amicus Healthcare Group Limited
- 05757435
- Syon Clinic Limited
- Pure Health UK Bidco Limited
- Runnymede SPV Limited
- 05559155
- General Healthcare Holdings (2) Limited
- SC298293
- SC298292
- BMI Imaging Clinic Limited
- Circle Health Myway Limited
- Circle Nottingham Limited
- Citymedical Limited
- Three Shires Hospital LLP
- 05750815
- North West Cancer Clinic Limited
- General Healthcare Group Limited
- Circle Health Holdings Limited
- Pure Health UK Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £564,234
- Total assets
- £578,796
- Cash
- £1,218,371
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gareth Andrew Morris Director · appointed 2025
- Kevin John Haimes Director · appointed 2018
Directors past 6 years
- Kevin John Haimes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gareth Andrew Morris Director · appointed 2025
- Kevin John Haimes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05607465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data