EVERLIGHT RADIOLOGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one