opendata.bot
Company number
11070491

EVERLIGHT RADIOLOGY LIMITED

Officer · ANDERSON, Robin Dafydd and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVERLIGHT RADIOLOGY LIMITED
Company number
11070491
Registered office
LEVEL 6, WEST, 350 EUSTON ROAD, LONDON, NW1 3AX, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 30/04/2023
Active
director
Appointed 14/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Everlight Radiology Uk Holdings Limited
owns 75–100% of shares
Notified 31/10/2021
Mr Joseph Wong
has significant influence or control
Notified 17/11/2017
Mr Thomas Gibson Anning
has significant influence or control
Notified 17/11/2017
Teleradiology International (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/11/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/10/2021
Mr Joseph Wong
born 12/1984 · Australia has significant influence or control Control ended 17/11/2017
Mr Thomas Gibson Anning
born 02/1979 · Australia has significant influence or control Control ended 07/08/2019
Teleradiology International (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 31/10/2021

Serving officers

director Appointed 30/04/2023
director Appointed 14/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2024 Director resigned CARR, Timothy James
14/11/2024 Secretary resigned CARR, Timothy James
14/11/2024 Director appointed CAMPBELL, Andrew Maxwell
30/04/2023 Director resigned VAN DER LAAN, Alexander
30/04/2023 Director appointed ANDERSON, Robin Dafydd
25/11/2021 Charge registered A registered charge
31/10/2021 Person with significant control ceased Teleradiology International (Uk) Limited
31/10/2021 Person with significant control added Everlight Radiology Uk Holdings Limited
31/08/2021 Director resigned SHELSWELL, Ryan
15/05/2020 Director resigned WONG, Joseph
15/05/2020 Director appointed SHELSWELL, Ryan
10/01/2020 Secretary appointed CARR, Timothy James
07/08/2019 Person with significant control ceased Mr Thomas Gibson Anning
23/11/2018 Director resigned ANNING, Thomas Gibson
23/11/2018 Director appointed VAN DER LAAN, Alexander
23/11/2018 Director appointed CARR, Timothy James
17/11/2017 Person with significant control ceased Mr Joseph Wong
17/11/2017 Person with significant control added Teleradiology International (Uk) Limited
17/11/2017 Person with significant control added Mr Thomas Gibson Anning
17/11/2017 Person with significant control added Mr Joseph Wong

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVERLIGHT RADIOLOGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty LTD (As Security Trustee)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Everlight Radiology Limited — NW1 3AX
Trading as Everlight Radiology
Tier 2 · renews 04/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EVERLIGHT RADIOLOGY LIMITED?
According to the official registry, the company number of EVERLIGHT RADIOLOGY LIMITED is 11070491.
Where is EVERLIGHT RADIOLOGY LIMITED registered?
The registered office is LEVEL 6, WEST, 350 EUSTON ROAD, LONDON, NW1 3AX, ENGLAND.
Who runs EVERLIGHT RADIOLOGY LIMITED?
ANDERSON, Robin Dafydd is listed among the officers of EVERLIGHT RADIOLOGY LIMITED.
What is the SIC code of EVERLIGHT RADIOLOGY LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls EVERLIGHT RADIOLOGY LIMITED?
Everlight Radiology Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EVERLIGHT RADIOLOGY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EVERLIGHT RADIOLOGY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EVERLIGHT RADIOLOGY LIMITED (11070491)

EVERLIGHT RADIOLOGY LIMITED is a private limited company incorporated on 17 November 2017 and registered in the United Kingdom under company number 11070491. Its registered office is at LEVEL 6, WEST, 350 EUSTON ROAD, LONDON, NW1 3AX, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Everlight Radiology Uk Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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