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Everlight Radiology Limited

Everlight Radiology Limited is an active company incorporated on 17 November 2017 with the registered office located in London, Greater London. Everlight Radiology Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11070491
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 6, West
350 Euston Road
London
NW1 3AX
England
Same address for the past 6 years
Telephone
0300 4001111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in Australia • Born in Dec 1972
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Dec 1966
Everlight Radiology UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everlight Radiology UK Holdings Limited
Timothy James Carr and Andrew Maxwell Campbell are mutual people.
Active
Panoramic Consultancy Limited
Andrew Maxwell Campbell is a mutual person.
Active
18 Week Support Limited
Andrew Maxwell Campbell is a mutual person.
Active
Tower 18 Topco Limited
Andrew Maxwell Campbell is a mutual person.
Active
Tower 18 Midco Limited
Andrew Maxwell Campbell is a mutual person.
Active
Tower 18 Bidco Limited
Andrew Maxwell Campbell is a mutual person.
Active
C1 Realisations (2020) Limited
Andrew Maxwell Campbell is a mutual person.
In Administration
Brands
Everlight Radiology
Everlight Radiology is a teleradiology provider that offers radiology reporting services through a network of over 800 Consultant Radiologists.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.8M
Increased by £4.87M (+166%)
Turnover
£67.04M
Increased by £9.13M (+16%)
Employees
184
Decreased by 3 (-2%)
Total Assets
£21.99M
Increased by £7.6M (+53%)
Total Liabilities
-£8.89M
Decreased by £849K (-9%)
Net Assets
£13.1M
Increased by £8.45M (+182%)
Debt Ratio (%)
40%
Decreased by 27.28% (-40%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Timothy James Carr Resigned
12 Months Ago on 14 Nov 2024
Mr Andrew Maxwell Campbell Appointed
12 Months Ago on 14 Nov 2024
Timothy James Carr Resigned
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Nov 2023
Mr Robin Dafydd Anderson Appointed
2 Years 6 Months Ago on 30 Apr 2023
Alexander Van Der Laan Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of Timothy James Carr as a secretary on 14 November 2024
Submitted on 24 Mar 2025
Termination of appointment of Timothy James Carr as a director on 14 November 2024
Submitted on 24 Mar 2025
Appointment of Mr Andrew Maxwell Campbell as a director on 14 November 2024
Submitted on 24 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Termination of appointment of Alexander Van Der Laan as a director on 30 April 2023
Submitted on 29 Jun 2023
Appointment of Mr Robin Dafydd Anderson as a director on 30 April 2023
Submitted on 29 Jun 2023
Repayment History
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