Everlight Radiology Limited

Company Name	Everlight Radiology Limited
Directors	Timothy James Carr and Alexander Van Der Laan
Company Status	Active
Company Number	11070491
Category	Private Limited Company
Incorporation Date	17 November 2017(6 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Timothy James Carr
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2018(1 year after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 6, West 350 Euston Road London NW1 3AX

Director Name	Mr Alexander Van Der Laan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2018(1 year after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 6, West 350 Euston Road London NW1 3AX

Secretary Name	Mr Timothy Carr
Status	Current
Appointed	10 January 2020(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Level 6, West 350 Euston Road London NW1 3AX

Director Name	Mr Thomas Gibson Anning
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2017(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Joseph Wong
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2017(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	Level 6, West 350 Euston Road London NW1 3AX

Director Name	Mr Ryan Shelswell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2020(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6, West 350 Euston Road London NW1 3AX

Location

Registered Address	Level 6, West 350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

25 November 2021	Delivered on: 9 December 2021 Persons entitled: Global Loan Agency Services Australia Nominees Pty LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
9 November 2023	Full accounts made up to 31 March 2023 (30 pages)
29 June 2023	Termination of appointment of Alexander Van Der Laan as a director on 30 April 2023 (1 page)
29 June 2023	Appointment of Mr Robin Dafydd Anderson as a director on 30 April 2023 (2 pages)
22 May 2023	Director's details changed for Mr Timothy James Carr on 1 May 2023 (2 pages)
22 May 2023	Secretary's details changed for Mr Timothy Carr on 1 May 2023 (1 page)
10 May 2023	Full accounts made up to 31 March 2022 (27 pages)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
9 December 2021	Registration of charge 110704910001, created on 25 November 2021 (48 pages)
24 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
22 November 2021	Notification of Everlight Radiology Uk Holdings Limited as a person with significant control on 31 October 2021 (2 pages)
22 November 2021	Cessation of Teleradiology International (Uk) Limited as a person with significant control on 31 October 2021 (1 page)
11 November 2021	Statement of capital following an allotment of shares on 31 October 2021 GBP 1,000,000 (3 pages)
29 September 2021	Termination of appointment of Ryan Shelswell as a director on 31 August 2021 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
2 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Joseph Wong as a director on 15 May 2020 (1 page)
18 May 2020	Appointment of Mr Ryan Shelswell as a director on 15 May 2020 (2 pages)
4 February 2020	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
28 January 2020	Notification of Teleradiology International (Uk) Limited as a person with significant control on 17 November 2017 (2 pages)
28 January 2020	Withdrawal of a person with significant control statement on 28 January 2020 (2 pages)
16 January 2020	Appointment of Mr Timothy Carr as a secretary on 10 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
7 January 2020	Cessation of Joseph Wong as a person with significant control on 17 November 2017 (1 page)
7 January 2020	Cessation of Thomas Gibson Anning as a person with significant control on 7 August 2019 (1 page)
7 January 2020	Notification of a person with significant control statement (2 pages)
23 December 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
9 November 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Joseph Wong on 27 November 2018 (2 pages)
23 November 2018	Termination of appointment of Thomas Gibson Anning as a director on 23 November 2018 (1 page)
23 November 2018	Appointment of Mr Timothy James Carr as a director on 23 November 2018 (2 pages)
23 November 2018	Appointment of Mr Alexander Van Der Laan as a director on 23 November 2018 (2 pages)
22 November 2018	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Level 6, West 350 Euston Road London NW1 3AX on 22 November 2018 (1 page)
17 November 2017	Incorporation Statement of capital on 2017-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)
17 November 2017	Incorporation Statement of capital on 2017-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Everlight Radiology Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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