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 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
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 |