EVERLIGHT RADIOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

EVERLIGHT RADIOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERLIGHT RADIOLOGY LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11070491. The accounts status is FULL and accounts are next due on 31/12/2024.

EVERLIGHT RADIOLOGY 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 31/03/2023 31/12/2024

Registered Office

LEVEL 6, WEST
LONDON
NW1 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES CARR Dec 1972 Australian Director 2018-11-23 CURRENT
MR ROBIN DAFYDD ANDERSON Dec 1966 British Director 2023-04-30 CURRENT
MR TIMOTHY CARR Secretary 2020-01-10 CURRENT
MR JOSEPH WONG Dec 1984 Australian Director 2017-11-17 UNTIL 2020-05-15 RESIGNED
MR THOMAS GIBSON ANNING Feb 1979 Australian Director 2017-11-17 UNTIL 2018-11-23 RESIGNED
MR ALEXANDER VAN DER LAAN Aug 1974 Australian Director 2018-11-23 UNTIL 2023-04-30 RESIGNED
MR RYAN SHELSWELL Dec 1973 Australian Director 2020-05-15 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everlight Radiology Uk Holdings Limited 2021-10-31 London   Ownership of shares 75 to 100 percent
Teleradiology International (Uk) Limited 2017-11-17 - 2021-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Gibson Anning 2017-11-17 - 2019-08-07 2/1979 London   Significant influence or control
Mr Joseph Wong 2017-11-17 - 2017-11-17 12/1984 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGING PARTNERS ONLINE UK LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
TELERADIOLOGY INTERNATIONAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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