UKBizDB.co.uk

EUROPEAN RADIOLOGICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Radiological Services Ltd. The company was founded 15 years ago and was given the registration number 06696467. The firm's registered office is in WEMBLEY. You can find them at 6 Pasture Road, , Wembley, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROPEAN RADIOLOGICAL SERVICES LTD
Company Number:06696467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Pasture Road, Wembley, Middlesex, HA0 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pasture Road, Wembley, United Kingdom, HA0 3JD

Corporate Secretary12 September 2008Active
6, Pasture Road, Wembley, United Kingdom, HA0 3JD

Director20 March 2012Active
No 6, 3rd Floor, Qwomar Trading Building, PO BOX 875, Tortola, Virgin Islands, British,

Corporate Director12 September 2008Active
Apr 3104,, South Ridge 2, Down Town Dubai, Dubai, United Arab Emirates,

Director30 September 2008Active
Apt 1103,, 11th Floor, The Marina Crown, Dubai Media City, Dubai, United Arab Emirates,

Director20 October 2009Active

People with Significant Control

Dr Karl-Ludwig Daus
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:German
Address:6, Pasture Road, Wembley, HA0 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Martin David Hayward
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:6, Pasture Road, Wembley, HA0 3JD
Nature of control:
  • Significant influence or control
Trinity Managers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii,, Road Town, Virgin Islands, British, VG1110
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type total exemption small.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.