EVERLIGHT RADIOLOGY LIMITED
LEVEL 6, WEST, 350 EUSTON ROAD, LONDON NW1 3AX- Active
- Private Limited Company
- Company No. 11070491
- Last Updated: 01 Mar 2024
Company Profile
EVERLIGHT RADIOLOGY LIMITED was incorporated on Friday, November 17, 2017 as a Private Limited Company with registered address in LONDON. EVERLIGHT RADIOLOGY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 11 months and 23 days.
| Name | EVERLIGHT RADIOLOGY LIMITED |
|---|---|
| Company number | 11070491 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 6, WEST 350 EUSTON ROAD LONDON NW1 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Everlight Radiology Uk Holdings Limited 350 Euston Road, NW1 3AX |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph Wong Nationality: Australian |
Dates: Friday, November 17, 2017 - Friday, November 17, 2017
significant influence or control
|
| Mr Thomas Gibson Anning Nationality: Australian |
Dates: Friday, November 17, 2017 - Wednesday, August 7, 2019
significant influence or control
|
| Teleradiology International (Uk) Limited 350 Euston Road, NW1 3AX |
Dates: Friday, November 17, 2017 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERLIGHT RADIOLOGY LIMITED | 17 Nov 2017 |