Company NameRadiology Red Dot Courses Limited
DirectorGerald John Delacey
Company StatusActive
Company Number04546979
CategoryPrivate Limited Company
Incorporation Date27 September 2002(21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Gerald John Delacey
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleRadiologist
Country of ResidenceUnited Kingdom
Correspondence Address34 Lansdowne Road
London
W11 2LT
Secretary NameDr Laurence Berman
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleRadiologist
Correspondence Address34 West Green
Barrington
CB2 5SA
Director NameDr Simon John Morley
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2007(4 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 06 April 2018)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Tufters The Ridge
Little Baddow, Chelmsford
Essex
CM3 4RT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.radiology-courses.com

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

29 January 2024Accounts for a dormant company made up to 30 September 2023 (3 pages)
29 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
23 November 2022Accounts for a dormant company made up to 30 September 2022 (3 pages)
5 October 2022Change of details for Dr Gerald John De Lacey as a person with significant control on 27 September 2022 (2 pages)
5 October 2022Director's details changed for Dr Gerald John Delacey on 27 September 2022 (2 pages)
5 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
29 June 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
17 February 2022Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Summit House 170 Finchley Road London NW3 6BP on 17 February 2022 (1 page)
27 September 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
30 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
28 September 2020Confirmation statement made on 27 September 2020 with updates (4 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
27 September 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
19 September 2019Termination of appointment of Simon John Morley as a director on 6 April 2018 (1 page)
2 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
27 September 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
11 July 2018Director's details changed for Mr Simon John Morley on 6 July 2018 (2 pages)
21 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (2 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
19 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(5 pages)
1 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(5 pages)
22 September 2015Director's details changed for Mr Simon John Morley on 22 September 2015 (2 pages)
22 September 2015Director's details changed for Mr Simon John Morley on 22 September 2015 (2 pages)
10 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(5 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(5 pages)
7 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(5 pages)
11 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(5 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
17 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 3 October 2011 (1 page)
3 October 2011Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 3 October 2011 (1 page)
3 October 2011Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 3 October 2011 (1 page)
14 April 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
14 April 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009Return made up to 27/09/09; full list of members (5 pages)
1 October 2009Return made up to 27/09/09; full list of members (5 pages)
7 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 October 2008Return made up to 27/09/08; full list of members (5 pages)
15 October 2008Return made up to 27/09/08; full list of members (5 pages)
6 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 October 2007Return made up to 27/09/07; full list of members (5 pages)
27 October 2007Return made up to 27/09/07; full list of members (5 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
24 October 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 October 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2007Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 January 2007Accounts for a dormant company made up to 30 September 2005 (2 pages)
16 October 2006Return made up to 27/09/06; full list of members (5 pages)
16 October 2006Return made up to 27/09/06; full list of members (5 pages)
14 December 2005Return made up to 27/09/05; full list of members (5 pages)
14 December 2005Return made up to 27/09/05; full list of members (5 pages)
8 November 2005Location of register of members (non legible) (1 page)
8 November 2005Location of register of members (non legible) (1 page)
27 October 2005Registered office changed on 27/10/05 from: 12 new fetter lane london EC4A 1AG (1 page)
27 October 2005Registered office changed on 27/10/05 from: 12 new fetter lane london EC4A 1AG (1 page)
29 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
29 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
7 October 2004Return made up to 27/09/04; full list of members (6 pages)
7 October 2004Return made up to 27/09/04; full list of members (6 pages)
7 October 2004Secretary's particulars changed (1 page)
7 October 2004Secretary's particulars changed (1 page)
8 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
8 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
26 November 2003Return made up to 27/09/03; full list of members (6 pages)
26 November 2003Return made up to 27/09/03; full list of members (6 pages)
25 November 2002Director resigned (1 page)
25 November 2002New secretary appointed (2 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002New secretary appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002Secretary resigned (1 page)
27 September 2002Incorporation (16 pages)
27 September 2002Incorporation (16 pages)