Menna Overview
Here’s a quick overview of EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
- Company statusactive
- Company No13582653
- Age4 years 11 months Incorporated 24 August 2021
- Officers2
Address
Level 6, West, 350 Euston Road, London, NW1 3AX, United Kingdom
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED is an active company incorporated on 24 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 07 Oct 2021
Capital Allotment Shares
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Incorporation Company
4 Years Ago on 24 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Robin Dafydd | director | Dec 1966 | 30 Apr 2023 |
| CAMPBELL, Andrew Maxwell | director | Dec 1963 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Livingbridge 7 General Partner Llp | 24 Aug 2021 | |
| Livingbridge Ep Llp | 24 Aug 2021 |
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CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
CAMPBELL, Andrew Maxwell are mutual persons.
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SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.