ER

EVERLIGHT RADIOLOGY LIMITED

Active

Company number 11070491

London, England · Incorporated 17 November 2017

Level 6, West, 350 Euston Road, London, NW1 3AX, England

Last updated on 19 September 2026

Other human health activities · SIC 86900


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£999,999
Shares allotted
999,999
Latest round
31 October 2021

Company overview

EVERLIGHT RADIOLOGY LIMITED is an active private limited company incorporated on 17 November 2017 and registered in England and Wales. Its registered office is at Level 6, West, 350 Euston Road, London, NW1 3AX, England. Its principal activity is other human health activities (SIC 86900).

It is controlled by Everlight Radiology Uk Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: ANDERSON, Robin Dafydd (appointed 30 April 2023) and CAMPBELL, Andrew Maxwell (appointed 14 November 2024). Six former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 7 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. Companies House holds 44 filings for this company, most recently a confirmation statement filing on 21 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED (100.0%)
  • TELERADIOLOGY INTERNATIONAL (UK) LIMITED (0.0%)
Total shares
1,000,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
TELERADIOLOGY INTERNATIONAL (UK) LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1,000,000 100% 1,000,000 100%

Officers

14 November 2024
30 April 2023
SR
SHELSWELL, Ryan
Director · Resigned
15 May 2020
CT
CARR, Timothy James
Secretary · Resigned
10 January 2020
VD
VAN DER LAAN, Alexander
Director · Resigned
23 November 2018
CT
CARR, Timothy James
Director · Resigned
23 November 2018
AT
ANNING, Thomas Gibson
Director · Resigned
17 November 2017
WJ
WONG, Joseph
Director · Resigned
17 November 2017

Persons with significant control

PS
Everlight Radiology Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 October 2021

Funding

1 funding round
31 October 2021
ORDINARY · 999,999 shares allotted
£999,999
Total (1 round, 999,999 shares)
£999,999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Change Person Secretary Company With Change Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Gazette Filings Brought Up To Date
Gazette
9 November 2019 View
Gazette Notice Compulsory
Gazette
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Incorporation Company
Incorporation
17 November 2017 View

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