WOLVERHAMPTON RADIOLOGY LIMITED
Overview
| Company Name | WOLVERHAMPTON RADIOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04235982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLVERHAMPTON RADIOLOGY LIMITED?
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is WOLVERHAMPTON RADIOLOGY LIMITED located?
| Registered Office Address | Third Floor, Broad Quay House Prince Street BS1 4DJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLVERHAMPTON RADIOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPREGILO WOLVERHAMPTON LIMITED | Aug 15, 2001 | Aug 15, 2001 |
| FILBUK 669 LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for WOLVERHAMPTON RADIOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOLVERHAMPTON RADIOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for WOLVERHAMPTON RADIOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel John William Korosi as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Little as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel John William Korosi as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Semperian (Wolverhampton) Limited as a person with significant control on Jul 14, 2017 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Imagile Secretariat Services Limited as a secretary on Jul 14, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gianfranco Catrini as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of WOLVERHAMPTON RADIOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| FALERO, Louis Javier | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | Fund Manager | 301858300001 | ||||||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England | United Kingdom | British | Company Director | 148701690002 | ||||||||
| AHMED, Shakeel | Secretary | Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire England | 179553460001 | |||||||||||
| ANGELL, John | Secretary | Great House Llancarfan CF62 3AD Barry Vale Of Glamorgan | British | Engineer | 79796230001 | |||||||||
| CATRINI, Gianfranco | Secretary | 85e Centurion Court Milton Park Abingdon OX14 4RY Oxfordshire | Italian | Company Secretary | 82872410004 | |||||||||
| LOCATELLI, Luigi | Secretary | Flat 1 Lisvane House 66 Mill Road Lisvane CF14 0XN Cardiff South Glamorgan | Italian | Manager | 71235150001 | |||||||||
| MEHMOOD, Tahir | Secretary | Prince Street BS1 4DJ Bristol Third Floor, Broad Quay House England | 189017630001 | |||||||||||
| NAWAZ, Ahsan | Secretary | 85e Centurion Court Milton Park Abingdon OX14 4RY Oxfordshire | 149372810001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||||||
| BACHMANN, Peter George | Director | 117a Mortimer Road N1 4JY London | United Kingdom | German | Associate Director | 109262260002 | ||||||||
| BACHMANN, Peter George | Director | 45 Ockendon Road N1 3NL London | German | Company Director | 109262260001 | |||||||||
| CATRINI, Gianfranco | Director | Prince Street BS1 4DJ Bristol Third Floor, Broad Quay House England | Italy | Italian | Business Executive | 82872410005 | ||||||||
| COMORETTO, Giuseppe | Director | 33 Via Gnudi Castiglione Delle Stiviere (Mn) 46043 Italy | Italian | Manager | 80583690002 | |||||||||
| DALGLEISH, Bruce Warren | Director | Abinger Road Coldharbour RH5 6HD Dorking Post Box House Surrey | United Kingdom | British | Company Director | 106281140002 | ||||||||
| FOLKARD, Michael James | Director | 79 Bradvue Crescent Bradville MK13 7AH Milton Keynes | United Kingdom | British | Construction Manager | 97786160001 | ||||||||
| GETHIN, Ian Richard | Director | 4 Kingdon Road NW6 1PH London | England | British | Investment Banker | 91224510001 | ||||||||
| HAINES, Christopher | Director | 3 Ffordd Morgannwg CF14 7JS Whitchurch Cardiff | United Kingdom | British | Manager | 148644590001 | ||||||||
| KOROSI, Daniel John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Director | 258958200001 | ||||||||
| LITTLE, Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England | United Kingdom | British | Business & Financial Analyst | 151062990001 | ||||||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | Fund Manager | 101810930001 | |||||||||
| RAE, Neil | Director | 7 Scott Avenue Putney SW15 3PA London | United Kingdom | British | Director | 119437600002 | ||||||||
| RHODES, Andrew Charles Mutch | Director | 13 Providence Tower Bermondsey Wall West SE16 4US London | United Kingdom | British | Company Director | 119437220002 | ||||||||
| SEMPLE, Brian Mervyn | Director | Elster Cottage The Street Finglesham CT14 0NE Deal Kent | United Kingdom | British | Regional Director | 109877350001 | ||||||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | Investment Banker | 94341160001 | ||||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of WOLVERHAMPTON RADIOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian (Wolverhampton) Limited | Jul 14, 2017 | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Semperian (Wolverhampton) Ltd | Apr 06, 2016 | Broad Quay House Prince BS1 4DJ Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0