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EVERLIGHT RADIOLOGY LIMITED

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

This company is commonly known as Everlight Radiology Limited. The company was founded 7 years ago and was given the registration number 11070491. The firm's registered office is in LONDON. You can find them at Level 6, West, 350 Euston Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVERLIGHT RADIOLOGY LIMITED
Company Number:11070491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Level 6, West, 350 Euston Road, London, England, NW1 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 6, West, 350 Euston Road, London, England, NW1 3AX

Secretary10 January 2020Active
Level 6, West, 350 Euston Road, London, England, NW1 3AX

Director30 April 2023Active
Level 6, West, 350 Euston Road, London, England, NW1 3AX

Director23 November 2018Active
25, Farringdon Street, London, England, EC4A 4AB

Director17 November 2017Active
Level 6, West, 350 Euston Road, London, England, NW1 3AX

Director15 May 2020Active
Level 6, West, 350 Euston Road, London, England, NW1 3AX

Director23 November 2018Active
Level 6, West, 350 Euston Road, London, England, NW1 3AX

Director17 November 2017Active

People with Significant Control

Everlight Radiology Uk Holdings Limited
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:Level 6, West, 350 Euston Road, London, England, NW1 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Teleradiology International (Uk) Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:Level 6 West, 350 Euston Road, London, England, NW1 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Gibson Anning
Notified on:17 November 2017
Status:Active
Date of birth:February 1979
Nationality:Australian
Country of residence:England
Address:25, Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Significant influence or control
Mr Joseph Wong
Notified on:17 November 2017
Status:Active
Date of birth:December 1984
Nationality:Australian
Country of residence:England
Address:25, Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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