Company Information for

WOLVERHAMPTON RADIOLOGY LIMITED

THIRD FLOOR, BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

04235982

Private Limited Company

Active

About Wolverhampton Radiology Ltd

WOLVERHAMPTON RADIOLOGY LIMITED was founded on 2001-06-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Wolverhampton Radiology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WOLVERHAMPTON RADIOLOGY LIMITED

Legal Registered Office

THIRD FLOOR, BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in OX14

Previous Names

IMPREGILO WOLVERHAMPTON LIMITED

19/07/2017

Filing Information

Company Number	04235982
Date formed	2001-06-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	FULL

Last Datalog update:

2025-09-04 09:03:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2017-07-14
Richard Little	Director	BUSINESS & FINANCIAL ANALYST	2010-05-06	UNITED KINGDOM
Alan Campbell Ritchie	Director	COMPANY DIRECTOR	2010-02-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tahir Mehmood	Company Secretary	2014-06-20	2017-07-14
Gianfranco Catrini	Director	2007-09-24	2017-07-14
Shakeel Ahmed	Company Secretary	2013-04-29	2014-06-20
Ahsan Nawaz	Company Secretary	2010-02-09	2013-04-29
Andrew Charles Mutch Rhodes	Director	2008-02-29	2010-06-23
Bruce Warren Dalgleish	Director	2010-02-05	2010-05-06
Gianfranco Catrini	Company Secretary	2002-06-20	2010-02-09
Neil Rae	Director	2009-05-15	2010-02-05
Brian Mervyn Semple	Director	2008-02-29	2009-08-26
Peter George Bachmann	Director	2008-02-29	2009-01-30
Ian Richard Gethin	Director	2005-07-21	2008-02-29
Giuseppe Comoretto	Director	2001-10-30	2007-09-24
Barry Simon Williams	Director	2005-07-21	2007-08-14
Paul Mcculloch	Director	2005-07-21	2006-12-18
Peter George Bachmann	Director	2005-07-21	2006-12-07
Michael James Folkard	Director	2005-04-06	2005-07-21
Christopher Haines	Director	2001-10-30	2005-04-06
John Angell	Company Secretary	2002-03-15	2002-03-15
Luigi Locatelli	Company Secretary	2001-10-30	2002-03-15
Eversecretary Limited	Company Secretary	2001-10-08	2001-10-30
Filbuk Nominees Limited	Nominated Director	2001-06-18	2001-10-30
Filbuk (secretaries) Limited	Nominated Secretary	2001-06-18	2001-10-08

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Imagile Secretariat Services Limited	WHITTINGTON FACILITIES LIMITED	Company Secretary	2018-07-19	CURRENT	2001-09-18	In Administration
Imagile Secretariat Services Limited	SEMPERIAN (GLASGOW) LIMITED	Company Secretary	2018-05-08	CURRENT	2017-06-28	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH PLC	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH (HOLDINGS) LIMITED	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	TVL (L) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (SOT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (NNT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	HARROW COMMUNITY SCHOOLS PFI LTD	Company Secretary	2017-09-08	CURRENT	2002-02-01	Active
Imagile Secretariat Services Limited	PARKING GLASGOW LIMITED	Company Secretary	2017-07-14	CURRENT	2002-09-11	Liquidation
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-04-22	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-08-01	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (LEEDS) LIMITED	Company Secretary	2017-07-05	CURRENT	2005-08-02	Active
Imagile Secretariat Services Limited	LANDFORM NORWICH LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM SMALLFIELD LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM BERSTED LIMITED	Company Secretary	2016-01-18	CURRENT	2016-01-18	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
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Imagile Secretariat Services Limited	GROVE VILLAGE LIMITED	Company Secretary	2015-10-31	CURRENT	2003-01-02	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
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Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-01-21	Active
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Alan Campbell Ritchie	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
Alan Campbell Ritchie	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
Alan Campbell Ritchie	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
Alan Campbell Ritchie	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
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Alan Campbell Ritchie	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
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Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
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Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
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Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
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