| Company Name | Everlight Radiology UK Holdings Limited |
|---|---|
| Directors | Timothy James Carr and Robin Dafydd Anderson |
| Company Status | Active |
| Company Number | 13582653 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2021(2 years, 8 months ago) |
| Previous Name | Abacus UK Bidco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mr Timothy Carr |
|---|---|
| Status | Current |
| Appointed | 31 August 2021(1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | Level 6, West 350 Euston Road London NW1 3AX |
| Director Name | Mr Timothy James Carr |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 September 2021(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | Level 6, West 350 Euston Road London NW1 3AX |
| Director Name | Mr Robin Dafydd Anderson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2023(1 year, 8 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 6, West 350 Euston Road London NW1 3AX |
| Director Name | Mr Daniel Smith |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2021(same day as company formation) |
| Role | Investment Partner |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Alexander Van Der Laan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 September 2021(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2023) |
| Role | CEO |
| 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 ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 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 |
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