Active
Company Information for WOLVERHAMPTON RADIOLOGY LIMITED
THIRD FLOOR, BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
04235982 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| WOLVERHAMPTON RADIOLOGY LIMITED | ||
| Legal Registered Office | ||
| THIRD FLOOR, BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in OX14 | ||
| Previous Names | ||
|
| Company Number | 04235982 | |
|---|---|---|
| Company ID Number | 04235982 | |
| Date formed | 2001-06-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB793566087 |
| Last Datalog update: | 2025-09-04 09:03:26 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
RICHARD LITTLE |
||
ALAN CAMPBELL RITCHIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAHIR MEHMOOD |
Company Secretary | ||
GIANFRANCO CATRINI |
Director | ||
SHAKEEL AHMED |
Company Secretary | ||
AHSAN NAWAZ |
Company Secretary | ||
ANDREW CHARLES MUTCH RHODES |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
GIANFRANCO CATRINI |
Company Secretary | ||
NEIL RAE |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
PETER GEORGE BACHMANN |
Director | ||
IAN RICHARD GETHIN |
Director | ||
GIUSEPPE COMORETTO |
Director | ||
BARRY SIMON WILLIAMS |
Director | ||
PAUL MCCULLOCH |
Director | ||
PETER GEORGE BACHMANN |
Director | ||
MICHAEL JAMES FOLKARD |
Director | ||
CHRISTOPHER HAINES |
Director | ||
JOHN ANGELL |
Company Secretary | ||
LUIGI LOCATELLI |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary |
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| MAMG ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1994-02-15 | Active | |
| MAMG PROPERTIES LTD | Company Secretary | 2018-08-01 | CURRENT | 1994-03-03 | Active | |
| WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
| SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
| CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
| CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
| TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
| TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
| TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
| HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
| PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
| LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
| AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
| GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
| GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
| BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
| IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
| IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
| IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
| IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
| LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
| LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
| IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
| IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
| LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
| LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
| LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
| LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
| NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
| NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
| NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
| AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
| AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
| AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
| INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
| INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
| IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
| IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
| IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
| ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
| IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
| IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
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| IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
| REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
| RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
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| IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
| IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
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| IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
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| IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
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| CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
| GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
| GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
| INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
| ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
| ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
| ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
| PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
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| INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
| CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
| ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
| INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
| INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
| ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
| BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
| BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
| BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
| BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
| BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
| SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
| NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
| SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
| SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
| FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
| UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
| UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
| BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
| HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
| LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
| CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
| FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
| RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
| CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
| FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
| SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
| SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
| AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
| ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| 3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
| 3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN WILLIAM KOROSI | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2021-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIAM KOROSI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| PSC02 | Notification of Semperian (Wolverhampton) Limited as a person with significant control on 2017-07-14 | |
| RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
| CERTNM | COMPANY NAME CHANGED IMPREGILO WOLVERHAMPTON LIMITED CERTIFICATE ISSUED ON 19/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI | |
| AP04 | Appointment of Imagile Secretariat Services Limited as company secretary on 2017-07-14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAHIR MEHMOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAHIR MEHMOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THIRD FLOOR, BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Tahir Mehmood as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHAKEEL AHMED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 03/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 03/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SHAKEEL AHMED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AHSAN NAWAZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 18/06/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES | |
| AR01 | 18/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 18/06/2010 | |
| AP01 | DIRECTOR APPOINTED RICHARD LITTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED AHSAN NAWAZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI | |
| AP01 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
| AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | |
| 288a | DIRECTOR APPOINTED NEIL RAE | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANDREW RHODES | |
| 288a | DIRECTOR APPOINTED MR BRIAN SEMPLE | |
| 288a | DIRECTOR APPOINTED PETER GEORGE BACHMANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUPPLEMENTAL DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOLVERHAMPTON RADIOLOGY LIMITED are:
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