LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED

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LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED

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Key Data

Status

Converted / Closed

Company No.

03603253Copy
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Incorporation date

22/07/1998

Size

Full

Contacts

Registered address

Registered address

242 Marylebone Road, London, NW1 6JLCopy
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Latest events (Record since 23/07/1998)
dot icon30/11/2017
Miscellaneous
dot icon21/11/2017
Second filing of Confirmation Statement dated 15/10/2017
dot icon15/11/2017
Miscellaneous
dot icon15/11/2017
Miscellaneous
dot icon18/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon15/08/2017
Miscellaneous
dot icon15/08/2017
Miscellaneous
dot icon15/08/2017
Miscellaneous
dot icon01/08/2017
Notification of Hca Uk Holdings Limited as a person with significant control on 2017-06-22
dot icon01/08/2017
Cessation of Hca Uk Capital Limited as a person with significant control on 2017-06-22
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-06-22
dot icon10/11/2016
Full accounts made up to 2015-12-31
dot icon26/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon18/09/2016
Appointment of Mr Jeremy Randal Midkiff as a director on 2016-09-01
dot icon25/08/2016
Appointment of Mrs Teresa Finch Pritchard as a director on 2016-08-22
dot icon18/08/2016
Termination of appointment of John Reilly Bugos as a director on 2016-08-12
dot icon23/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon23/10/2015
Director's details changed for Mr John Reilly Bugos on 2015-05-31
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon08/11/2013
Statement by directors
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Statement of capital on 2013-11-08
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Solvency statement dated 05/11/13
dot icon08/11/2013
Resolutions
dot icon16/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon18/04/2013
Director's details changed for Mr John Reilly Bugos on 2013-04-03
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon31/07/2012
Appointment of John Reilly Bugos as a director
dot icon31/07/2012
Termination of appointment of James Petkas as a director
dot icon17/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon16/11/2011
Director's details changed for Mr Michael Thomas Neeb on 2011-11-16
dot icon16/11/2011
Director's details changed for Mrs Jasy Loyal on 2011-11-16
dot icon16/11/2011
Secretary's details changed for Mr Jasy Loyal on 2011-11-16
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-10-31
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon18/04/2011
Director's details changed for Mr James Mark Petkas on 2011-04-09
dot icon26/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon22/11/2010
Annual return made up to 2009-07-23 with full list of shareholders
dot icon22/11/2010
Annual return made up to 2008-07-23 with full list of shareholders
dot icon22/11/2010
Annual return made up to 2007-07-23 with full list of shareholders
dot icon16/11/2010
Capitals not rolled up
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon07/08/2009
Director and secretary's change of particulars / jasy loyal / 06/08/2009
dot icon06/08/2009
Return made up to 23/07/09; full list of members
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 23/07/08; full list of members
dot icon05/08/2008
Location of register of members
dot icon24/10/2007
Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
dot icon18/10/2007
Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET
dot icon08/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/08/2007
Return made up to 23/07/07; full list of members
dot icon16/08/2007
Director's particulars changed
dot icon16/08/2007
Director's particulars changed
dot icon20/04/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon27/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/09/2006
Return made up to 23/07/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon28/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon17/08/2005
Return made up to 23/07/05; full list of members
dot icon18/04/2005
Secretary's particulars changed;director's particulars changed
dot icon22/12/2004
Director's particulars changed
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon07/09/2004
Return made up to 23/07/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon26/08/2003
Return made up to 23/07/03; full list of members
dot icon06/02/2003
Full accounts made up to 2001-12-31
dot icon18/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/08/2002
Return made up to 23/07/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon31/07/2001
Return made up to 23/07/01; full list of members
dot icon29/06/2001
Secretary's particulars changed;director's particulars changed
dot icon21/03/2001
New director appointed
dot icon08/02/2001
Full accounts made up to 1999-12-31
dot icon12/12/2000
Registered office changed on 12/12/00 from: the wellington hospital wellington place london NW8 9LE
dot icon15/09/2000
Return made up to 23/07/00; full list of members
dot icon18/05/2000
New director appointed
dot icon08/05/2000
Director resigned
dot icon27/09/1999
Director's particulars changed
dot icon27/09/1999
Director's particulars changed
dot icon13/09/1999
Return made up to 23/07/99; full list of members
dot icon24/03/1999
Memorandum and Articles of Association
dot icon24/03/1999
Resolutions
dot icon08/10/1998
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon14/09/1998
New director appointed
dot icon14/09/1998
New director appointed
dot icon14/09/1998
New secretary appointed
dot icon14/09/1998
Secretary resigned
dot icon14/09/1998
Director resigned
dot icon14/09/1998
Registered office changed on 14/09/98 from: 55 colmore row birmingham B3 2AS
dot icon24/08/1998
Certificate of change of name
dot icon23/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconDue by
29/09/2018
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED has not submitted financial statements

LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED

LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED is an(a) Converted / Closed company incorporated on 22/07/1998 with the registered office located at 242 Marylebone Road, London, NW1 6JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED?

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LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED is currently Converted / Closed. It was registered on 22/07/1998 and dissolved on 29/11/2017.

Where is LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED located?

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LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED do?

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LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED?

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The latest filing was on 30/11/2017: Miscellaneous.