Company information:
Texrad Limited (No: 07535227)
Address: 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC46 0DT, ENGLAND
Status: Active
Incorporated: 18-Feb-2011
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 86220 - Specialists medical practice activities
Current Director: TOM OAKLEY ( DOB: Mar-1988 From: Aug-2020 )
Current Director: ANESHKUMAR ISHWARBHAI PATEL ( DOB: Jun-1981 From: Dec-2022 )
Resigned Director: IAN MICHAEL CARTER ( From: Feb-2011 To: May-2014 )
Resigned Director: BALAJI GANESHAN ( DOB: Mar-1982 From: Feb-2011 To: Feb-2020 )
Resigned Director: MICHAEL PETER HAYBALL ( DOB: Dec-1966 From: Feb-2011 To: May-2019 )
Resigned Director: LINDSAY VYVYAN MELVIN ( DOB: Jun-1956 From: Jan-2019 To: Nov-2021 )
Resigned Director: KENNETH ALAN MILES ( From: Feb-2011 To: Oct-2013 )
Resigned Director: NICHOLAS STEVEN SHEPHEARD ( DOB: Jun-1965 From: May-2014 To: Oct-2014 )
Resigned Director: NICHOLAS STEVENS ( DOB: Apr-1963 From: Feb-2011 To: Jan-2014 )
Resigned Secretary: SIMON BARRELL ( From: May-2014 To: Nov-2015 )
Resigned Secretary: JUDITH FRANCES MARY CLARK ( From: Feb-2011 To: Apr-2013 )
Resigned Secretary: PAUL CLARK ACCOUNTANTS LIMITED ( From: Apr-2013 To: May-2014 )
Persons of Significant Control:
Feedback Plc, Health Foundry Royal Street, London, SE1 7LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)