London Radiography & Radiotherapy Services Limited

General information

Name:

London Radiography & Radiotherapy Services Ltd

Office Address:

242 Marylebone Road London NW1 6JL

Number: 03603253

Incorporation date: 1998-07-23

Dissolution date: 2017-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

The exact day this firm was registered is 1998-07-23. Established under 03603253, this firm operates as a Private Limited Company. You may find the headquarters of this firm during office hours under the following address: 242 Marylebone Road London, NW1 6JL Euston. Registered as Ingleby (1127), this business used the business name until 1998-08-24, at which point it was replaced by London Radiography & Radiotherapy Services Limited. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2016-12-31 is the last time when company accounts were reported.

The data we obtained related to this specific company's management reveals that there are four directors: Jeremy M., Teresa P., Michael N. and Jasy L. who became the part of the company on 2016-09-01, 2016-08-22 and 2001-02-19. Furthermore, the managing director's tasks are regularly supported by a secretary - Jasy L., who was chosen by this specific company on 1998-08-24.

  • Previous company's names
  • London Radiography & Radiotherapy Services Limited 1998-08-24
  • Ingleby (1127) Limited 1998-07-23

Company staff

Jeremy M.

Role: Director

Appointed: 01 September 2016

Latest update: 26 December 2023

Teresa P.

Role: Director

Appointed: 22 August 2016

Latest update: 26 December 2023

Michael N.

Role: Director

Appointed: 19 February 2001

Latest update: 26 December 2023

Jasy L.

Role: Director

Appointed: 02 May 2000

Latest update: 26 December 2023

Jasy L.

Role: Secretary

Appointed: 24 August 1998

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Hca Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Marylebone Road, NW1 6JL.

Hca Uk Holdings Limited
Address: 242 Marylebone Road, London, NW1 6JL, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
Hca Uk Capital Limited
Address: 242 Marylebone Road, London, NW1 6JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 29 October 2019
Confirmation statement last made up date 15 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 28th, September 2017
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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