Everlight Radiology Uk Holdings Limited

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Company number
13582653
Status
Active
Registered address
Level 6, West, 350 Euston Road, London, United Kingdom, Nw1 3ax
Incorporated
24 August 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anderson, Robin Dafydd
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-04-30
    • Robin Dafydd ANDERSON — Officer, appointed 2023-04-30
  • Campbell, Andrew Maxwell
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-14
    • Andrew Maxwell CAMPBELL — Officer, appointed 2024-11-14
    • Andrew Maxwell CAMPBELL — Officer, appointed 2024-11-14
    • Andrew Maxwell CAMPBELL — Officer, appointed 2018-01-15
  • Carr, Timothy
    Secretary
    Appointed: 2021-08-31 · Resigned: 2024-11-14
    • Timothy CARR — Officer, appointed 2021-08-31, resigned 2024-11-14
  • Carr, Timothy James
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2021-09-07 · Resigned: 2024-11-14
    • Timothy James CARR — Officer, appointed 2021-09-07, resigned 2024-11-14
    • Timothy James CARR — Officer, appointed 2018-11-23, resigned 2024-11-14
  • Smith, Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-08-24 · Resigned: 2021-09-07
    • Daniel SMITH — Officer, appointed 2026-03-30
    • Daniel SMITH — Officer, appointed 2026-02-23
    • Daniel SMITH — Officer, appointed 2025-11-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-02 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-08-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-28 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-03-25 · Type: TM02
  • appoint-person-director-company-with-name-date
    Date: 2025-03-24 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-03-24 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2024-12-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-29 · Type: CS01

PSC / Beneficial Ownership

  • Livingbridge 7 General Partner Llp
    significant-influence-or-control · Notified 2021-08-24
  • Livingbridge Ep Llp
    right-to-appoint-and-remove-directors · Notified 2021-08-24

Previous Company Names

  • ABACUS UK BIDCO LIMITED
    Effective from 2021-08-24 · Ceased 2021-10-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - UK Company Risk Report