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 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
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 |