LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED
INGLEBY (1127) LIMITED

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Company number 03603253
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016. The most likely internet sites of LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED are www.londonradiographyradiotherapyservices.co.uk, and www.london-radiography-radiotherapy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. London Radiography Radiotherapy Services Limited is a Private Limited Company. The company registration number is 03603253. London Radiography Radiotherapy Services Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of London Radiography Radiotherapy Services Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. LOYAL, Jasy is a Director of the company. MIDKIFF, Jeremy Randal is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BUGOS, John Reilly has been resigned. Director KAUSCH, John has been resigned. Director KOPSER, Mark Anthony has been resigned. Director PETKAS, James Mark has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 24 August 1998
Director
LOYAL, Jasy
Appointed Date: 02 May 2000
64 years old
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 19 February 2001
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 23 July 1998
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
KAUSCH, John
Resigned: 19 December 2006
Appointed Date: 24 August 1998
79 years old
Director
KOPSER, Mark Anthony
Resigned: 02 May 2000
Appointed Date: 24 August 1998
61 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 16 March 2007
70 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 August 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Hca Uk Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Sep 2016
Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
...
... and 80 more events
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
14 Sep 1998
Registered office changed on 14/09/98 from: 55 colmore row birmingham B3 2AS
24 Aug 1998
Company name changed ingleby (1127) LIMITED\certificate issued on 24/08/98
23 Jul 1998
Incorporation

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