I-TELERAD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
I-TELERAD UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I-TELERAD UK LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295126. The accounts status is FULL and accounts are next due on 31/03/2024.
I-TELERAD UK LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295126. The accounts status is FULL and accounts are next due on 31/03/2024.
I-TELERAD UK LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I-MED U.K. LIMITED (until 17/05/2022)
I-MED U.K. LIMITED (until 17/05/2022)
SOUTH EAST DIAGNOSTICS LIMITED (until 29/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH AMELIA LATTIMER | Secretary | 2015-11-10 | CURRENT | ||
SHEY BALAGURU VIRANNA | May 1975 | South African | Director | 2020-03-02 | CURRENT |
CLARE LOUISE BATTELLINO | Mar 1979 | Australian | Director | 2012-08-29 | CURRENT |
MARK MASTERSON | Aug 1958 | Australian | Director | 2008-04-15 UNTIL 2011-10-26 | RESIGNED |
STEPHEN CASTLE | Secretary | 2007-06-27 UNTIL 2007-12-12 | RESIGNED | ||
ANGELINE EMERY | British | Secretary | 2011-10-04 UNTIL 2015-11-10 | RESIGNED | |
RICARDO VASQUEZ | Secretary | 2009-02-25 UNTIL 2011-08-24 | RESIGNED | ||
CHARLES ROBERT ADRIAN LOADER | Aug 1967 | Australian | Director | 2011-10-26 UNTIL 2012-08-29 | RESIGNED |
DAVID VAUX | Mar 1959 | Australian | Director | 2007-06-27 UNTIL 2008-05-30 | RESIGNED |
STEVEN JAMES RUBIC | Dec 1964 | Australian | Director | 2012-06-21 UNTIL 2019-08-30 | RESIGNED |
JAMES RICHARD STUDDART REDMAYNE | Jul 1979 | British | Director | 2009-02-25 UNTIL 2011-06-15 | RESIGNED |
FRANK JOHN PARRISH | Nov 1963 | Australian | Director | 2012-07-25 UNTIL 2015-11-19 | RESIGNED |
CHESTER MOYNIHAN | Feb 1968 | Australian | Director | 2011-10-26 UNTIL 2012-06-21 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-06-27 UNTIL 2023-07-10 | RESIGNED | ||
DR STEPHEN JAMES DAVIS | Sep 1956 | Australian | Director | 2007-06-27 UNTIL 2009-02-13 | RESIGNED |
CLIVE JOHN | Apr 1954 | British | Director | 2007-06-27 UNTIL 2008-08-27 | RESIGNED |
COLIN EDWIN HOLLIS | Aug 1949 | British | Director | 2007-06-27 UNTIL 2008-08-27 | RESIGNED |
MR VINCENT PATRICK BYRNE | Dec 1952 | British | Director | 2007-06-27 UNTIL 2008-08-27 | RESIGNED |
IAN BRANNAN | May 1965 | Australian | Director | 2012-01-19 UNTIL 2012-06-21 | RESIGNED |
GARY PAUL BARNIER | Mar 1963 | Australian | Director | 2007-06-27 UNTIL 2008-03-28 | RESIGNED |
MARK WILSON | Sep 1962 | Australian | Director | 2008-06-17 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Image Uk Holdco Ii Limited | 2018-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I-TeleRAD UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 30-06-2023 | £356,897 Cash £500,807 equity |
I-TELERAD UK LIMITED - Limited company accounts 23.1 | 2023-05-19 | 30-06-2022 | £384,079 Cash £4,296,688 equity |
I-TELERAD UK LIMITED - Limited company accounts 20.1 | 2022-06-28 | 30-06-2021 | £317,271 Cash £683,492 equity |
I-MED U.K. Limited - Limited company accounts 20.1 | 2021-04-07 | 30-06-2020 | £393,883 Cash £627,468 equity |
South East Diagnostics Limited - Limited company accounts 18.2 | 2020-03-28 | 30-06-2019 | £286,208 Cash £382,737 equity |