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WARWICK RADIOLOGY LIMITED

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

This company is commonly known as Warwick Radiology Limited. The company was founded 9 years ago and was given the registration number 09439031. The firm's registered office is in COVENTRY. You can find them at 4 Beverly Drive, , Coventry, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WARWICK RADIOLOGY LIMITED
Company Number:09439031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4 Beverly Drive, Coventry, United Kingdom, CV4 7DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Regent Street, Nottingham, NG1 5BQ

Director01 March 2017Active
22, Regent Street, Nottingham, NG1 5BQ

Director13 February 2015Active

People with Significant Control

Dr Abha Sinha
Notified on:17 September 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:4 Beverly Drive, Coventry, United Kingdom, CV4 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof Rakesh Sinha
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:4 Beverly Drive, Coventry, United Kingdom, CV4 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-09Address

Change registered office address company with date old address new address.

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2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-07Persons with significant control

Notification of a person with significant control.

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2020-06-07Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-03-09Officers

Appoint person director company with name date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-15Accounts

Change account reference date company previous extended.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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