IMAGING PARTNERS ONLINE UK LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGING PARTNERS ONLINE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IMAGING PARTNERS ONLINE UK LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751103. The accounts status is FULL.

IMAGING PARTNERS ONLINE 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
31 / 3 31/03/2021

Registered Office

LEVEL 6, WEST,
LONDON
NW1 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER VAN DER LAAN Aug 1974 Australian Director 2016-12-07 CURRENT
TIMOTHY CARR Dec 1972 Australian Director 2016-12-07 CURRENT
MR TIMOTHY CARR Secretary 2020-01-10 CURRENT
MR JOSEPH WONG Dec 1984 Australian Director 2017-07-24 UNTIL 2020-05-15 RESIGNED
ROBERT SHERTON Sep 1944 British Director 2008-11-17 UNTIL 2016-12-15 RESIGNED
MR RYAN SHELSWELL Dec 1973 Australian Director 2017-02-15 UNTIL 2017-07-25 RESIGNED
MR RYAN SHELSWELL Dec 1973 Australian Director 2020-05-15 UNTIL 2021-08-31 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2008-11-17 UNTIL 2008-11-17 RESIGNED
JANET ELIZABETH BENSON Apr 1954 British Director 2008-11-17 UNTIL 2009-10-07 RESIGNED
MR THOMAS GIBSON ANNING Feb 1979 Australian Director 2017-02-15 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abacus Uk Bidco Limited 2021-09-08 - 2021-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Everlight Radiology Holdings Pty Ltd 2021-09-08 Sydney   Nsw 2000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icg Fmc Limited 2016-12-21 - 2021-09-08 London   Significant influence or control

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