I-telerad Uk Limited. net worth, address, company information. Free

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I-Telerad Uk Limited (number 06295126) is a private limited company created on 2007-06-27 in United Kingdom. This company is situated at 280 Bishopsgate, London EC2M 4RB. Changed on 2022-05-17, the previous name this firm utilized was I-Med U.k. Limited. I-Telerad Uk Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	I-telerad Uk Limited
Number	06295126
Date of Incorporation:	Wed, 27th Jun 2007
End of financial year:	30 June
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Shrey V. (appointed on 02 March 2020), Clare B. (appointment date: 29 August 2012). 1 secretary is also there: Sarah L. (appointed on 10 November 2015). The Companies House indexes 1 person of significant control - Image Uk Holdco Ii Limited, a firm that can be found at 18, St Swithan's Lane, EC4N 8AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	587,437	616,071	1,002,322	807,691	606,768	607,418
Total Assets Less Current Liabilities	373,527	382,737	640,718	683,492	4,296,688	500,807
Fixed Assets	-	-	64,377	3,837,884	3,825,009	-

People with significant control

Image Uk Holdco Ii Limited

21 February 2018

Address	C/O Alter Domus (Uk) Limited 18, St Swithan's Lane, London, EC4N 8AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11077911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 2nd, October 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 2nd, October 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-07-10 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-06-30 filed on: 18th, May 2023 \| accounts	Free Download (19 pages)
(CH01) On 2023-04-01 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2022-06-30: 3825010.00 GBP filed on: 1st, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 27th, June 2022 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed i-med U.K. LIMITEDcertificate issued on 17/05/22 filed on: 17th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2020-03-02 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-11-08 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-11-08 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-11-08 secretary's details were changed filed on: 10th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-06-30 filed on: 6th, April 2021 \| accounts	Free Download (18 pages)
(CH01) On 2021-03-16 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-29 filed on: 29th, July 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2020-03-02 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-30 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-06-30 filed on: 5th, January 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 27th, November 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 22nd, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-27: 1.00 GBP capital
(CH04) Secretary's details changed on 2009-10-01 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-11-10) of a secretary filed on: 9th, December 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-11-10 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 27th, November 2015 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2015-11-19 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 3rd, July 2015 \| annual return	Free Download (15 pages)
(CH01) On 2015-05-11 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 20th, February 2015 \| accounts	Free Download (12 pages)
(CH03) On 2014-12-10 secretary's details were changed filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-12-10 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-12-10 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-12-10 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 23rd, July 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2014-07-23: 1.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 18th, June 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2013 \| resolution	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 17th, July 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2013-07-17: 1 GBP capital
(AA) Full accounts data made up to 2012-06-30 filed on: 4th, June 2013 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2012-09-14 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-14 filed on: 14th, September 2012 \| officers	Free Download (3 pages)
(CH01) On 2012-08-24 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 12th, July 2012 \| annual return	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 20th, March 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-08 filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-10-12) of a secretary filed on: 12th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 20th, July 2011 \| annual return	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2011-06-17 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 10th, May 2011 \| accounts	Free Download (2 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 29th, July 2010 \| annual return	Free Download (15 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
(288a) On 2009-04-09 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-21 Director appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(288b) On 2009-03-21 Appointment terminated director filed on: 21st, March 2009 \| officers	Free Download (1 page)
(288b) On 2008-09-03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (7 pages)
(288a) On 2008-07-08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-06-05 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-05 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2007-12-17 Secretary resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Secretary resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (48 pages)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (48 pages)

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