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TEXRAD LIMITED

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

This company is commonly known as Texrad Limited. The company was founded 13 years ago and was given the registration number 07535227. The firm's registered office is in LONDON. You can find them at Health Foundry Canterbury House, 1 Royal Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:TEXRAD LIMITED
Company Number:07535227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Health Foundry Canterbury House, 1 Royal Street, London, England, SE1 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Temple Chambers, 3-7 Temple Avenue, London, England, EC460DT

Director01 August 2020Active
201, Temple Chambers, 3-7 Temple Avenue, London, England, EC46 0DT

Director12 December 2022Active
Unit 5, Unit 5 Grange Park, Broadway, Bourn, England, CB23 2TA

Secretary19 May 2014Active
2, Southfield, Radstock, United Kingdom, BA3 3NU

Secretary23 February 2011Active
Unit 12, Westway Business Centre, Marksbury, Bath, United Kingdom, BA2 9HN

Corporate Secretary22 April 2013Active
Sussex House, Falmer, Brighton, BN1 9RH

Director23 February 2011Active
59, Poynings Drive, Hove, United Kingdom, BN3 8GR

Director18 February 2011Active
Grange Park, Broadway, Bourn, Cambridge, United Kingdom, CB23 2TA

Director23 February 2011Active
23, Park Avenue, Solihull, England, B91 3EJ

Director23 January 2019Active
Pox 4277, St Lucia South, Australia, 4067

Director18 February 2011Active
Unit 5, Unit 5 Grange Park, Broadway, Bourn, England, CB23 2TA

Director19 May 2014Active
Imaging Equipment Limited, The Barn Manor Farm, Church Lane Chilcompton, Radstock, United Kingdom, BA3 4HP

Director23 February 2011Active

People with Significant Control

Feedback Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Health Foundry, Royal Street, London, England, SE1 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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