Company information:
I-Telerad Uk Limited (No: 06295126)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: CLARE LOUISE BATTELLINO ( DOB: Mar-1979 From: Aug-2012 )
Current Director: SHEY BALAGURU VIRANNA ( DOB: May-1975 From: Mar-2020 )
Current Director: SHEY BALAGURU VIRANNA ( DOB: May-1975 From: Mar-2020 )
Current Director: SHREY BALAGURU VIRANNA ( DOB: May-1975 From: Mar-2020 )
Current Director: SHREY BALAGURU VIRANNA ( DOB: May-1975 From: Mar-2020 )
Current Secretary: SARAH AMELIA LATTIMER ( From: Nov-2015 )
Resigned Director: GARY PAUL BARNIER ( From: Jun-2007 To: Mar-2008 )
Resigned Director: IAN BRANNAN ( From: Jan-2012 To: Jun-2012 )
Resigned Director: VINCENT PATRICK BYRNE ( DOB: Dec-1952 From: Jun-2007 To: Aug-2008 )
Resigned Director: STEPHEN JAMES DAVIS ( From: Jun-2007 To: Feb-2009 )
Resigned Director: COLIN EDWIN HOLLIS ( DOB: Aug-1949 From: Jun-2007 To: Aug-2008 )
Resigned Director: CLIVE JOHN ( DOB: Apr-1954 From: Jun-2007 To: Aug-2008 )
Resigned Director: CHARLES ROBERT ADRIAN LOADER ( From: Oct-2011 To: Aug-2012 )
Resigned Director: MARK MASTERSON ( From: Apr-2008 To: Oct-2011 )
Resigned Director: CHESTER MOYNIHAN ( From: Oct-2011 To: Jun-2012 )
Resigned Director: FRANK JOHN PARRISH ( From: Jul-2012 To: Nov-2015 )
Resigned Director: JAMES RICHARD STUDDART REDMAYNE ( From: Feb-2009 To: Jun-2011 )
Resigned Director: STEVEN JAMES RUBIC ( DOB: Dec-1964 From: Jun-2012 To: Aug-2019 )
Resigned Director: DAVID VAUX ( From: Jun-2007 To: May-2008 )
Resigned Director: MARK WILSON ( From: Jun-2008 To: Oct-2011 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2007 To: Jul-2023 )
Resigned Secretary: STEPHEN CASTLE ( From: Jun-2007 To: Dec-2007 )
Resigned Secretary: ANGELINE EMERY ( From: Oct-2011 To: Nov-2015 )
Resigned Secretary: RICARDO VASQUEZ ( From: Feb-2009 To: Aug-2011 )
Persons of Significant Control:
Image Uk Holdco Ii Limited, C/O Alter Domus (Uk) Limited 18, St Swithan's Lane, London, EC4N 8AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 807,691 | 606,768 | 607,418 | 0.0,0.0,0.0,0.0,807691.0,606768.0,607418.0 | ||||
| Current assets / Debtors | 490,420 | 222,689 | 250,521 | 0.0,0.0,0.0,0.0,490420.0,222689.0,250521.0 | ||||
| Current assets / Cash at bank and on hand | 317,271 | 384,079 | 356,897 | 0.0,0.0,0.0,0.0,317271.0,384079.0,356897.0 | ||||
| Net current assets (liabilities) | -3,154,392 | 471,679 | 500,806 | 0.0,0.0,0.0,0.0,-3154392.0,471679.0,500806.0 | ||||
| Total assets less current liabilities | 683,492 | 4,296,688 | 500,807 | 0.0,0.0,0.0,0.0,683492.0,4296688.0,500807.0 | ||||
| Equity / share capital and reserves | 417,766 | 373,527 | 382,737 | 627,468 | 683,492 | 4,296,688 | 500,807 | 417766.0,373527.0,382737.0,627468.0,683492.0,4296688.0,500807.0 |