UK Companies House feature
EVERLIGHT RADIOLOGY LIMITED
Profile
- Company number
- 11070491
- Status
- Active
- Incorporation
- 2017-11-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, with reference to the above and having made all necessary enquiries, have a reasonable expectation that the company has adequate resources to remain in operational existence for the foreseeable future and have concluded that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements of the Company for the year ended 31st March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Robin Dafydd | Director | 2023-04-30 | Dec 1966 | British |
| CAMPBELL, Andrew Maxwell | Director | 2024-11-14 | Dec 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Timothy James | Secretary | 2020-01-10 | 2024-11-14 |
| ANNING, Thomas Gibson | Director | 2017-11-17 | 2018-11-23 |
| CARR, Timothy James | Director | 2018-11-23 | 2024-11-14 |
| SHELSWELL, Ryan | Director | 2020-05-15 | 2021-08-31 |
| VAN DER LAAN, Alexander | Director | 2018-11-23 | 2023-04-30 |
| WONG, Joseph | Director | 2017-11-17 | 2020-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everlight Radiology Uk Holdings Limited | Corporate entity | Shares 75–100% | 2021-10-31 | Active |
| Teleradiology International (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-11-17 | Ceased 2021-10-31 |
| Mr Thomas Gibson Anning | Individual | Significant influence | 2017-11-17 | Ceased 2019-08-07 |
| Mr Joseph Wong | Individual | Significant influence | 2017-11-17 | Ceased 2017-11-17 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | AP01 | officers | appoint person director company with name date |
| 2023-06-29 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CH03 | officers | change person secretary company with change date |
| 2023-05-22 | CH01 | officers | change person director company with change date |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory