London Radiography & Radiotherapy Services Limited in London

London Radiography & Radiotherapy Services Limited

Founded in 1998, London Radiography & Radiotherapy Services, classified under reg no. 03603253 is a converted / closed company. Currently registered at 242 Marylebone Road NW1 6JL, the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2016. Since Monday 24th August 1998 London Radiography & Radiotherapy Services Limited is no longer carrying the name Ingleby (1127).

London Radiography & Radiotherapy Services Limited Address / Contact

Office Address	242 Marylebone Road
Office Address2	London
Town
Post code	NW1 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03603253
Date of Incorporation	Thu, 23rd Jul 1998
Date of Dissolution	Thu, 30th Nov 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Tue, 29th Oct 2019
Last confirmation statement dated	Sun, 15th Oct 2017

Company staff

Jeremy M.

Position: Director

Appointed: 01 September 2016

Teresa P.

Position: Director

Appointed: 22 August 2016

Michael N.

Position: Director

Appointed: 19 February 2001

Jasy L.

Position: Director

Appointed: 02 May 2000

Jasy L.

Position: Secretary

Appointed: 24 August 1998

John B.

Position: Director

Appointed: 31 July 2012

Resigned: 12 August 2016

James P.

Position: Director

Appointed: 16 March 2007

Resigned: 31 July 2012

John K.

Position: Director

Appointed: 24 August 1998

Resigned: 19 December 2006

Mark K.

Position: Director

Appointed: 24 August 1998

Resigned: 02 May 2000

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1998

Resigned: 24 August 1998

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 23 July 1998

Resigned: 24 August 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Hca Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hca Uk Capital Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hca Uk Holdings Limited

242 Marylebone Road, London, NW1 6JL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	22 June 2017
Nature of control:	75,01-100% shares

Hca Uk Capital Limited

242 Marylebone Road, London, NW1 6JL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	22 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ingleby (1127)	August 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 15th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 16th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 17th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2009 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2008 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2007 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 18th September 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, October 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, February 2001	accounts	Free Download (10 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 8th, October 1998	accounts	Free Download (1 page)