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 - LONDON

This company is listed in the following categories:
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)
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

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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

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