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EVERLIGHT RADIOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11070491
Incorporation Date
2017-11-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.everlightradiology.com/
Source: Companies House

EVERLIGHT RADIOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11070491, and its current status with Companies House is active. The company was incorporated on 17 November 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EVERLIGHT RADIOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EVERLIGHT RADIOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for EVERLIGHT RADIOLOGY LIMITED are current appointments, filed with Companies House. Robin Anderson (appointed 2023-04-30) and Andrew Campbell (appointed 2024-11-14) both serve as Director. The remaining 3 records shown (Timothy Carr and Alexander Van Der Laan) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EVERLIGHT RADIOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Robin Anderson ACTIVE

Appointed
2023-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Campbell ACTIVE

Appointed
2024-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Carr RESIGNED

Appointed
2018-11-23
Resigned
2024-11-14
Residence
🇦🇺 Australia
Occupation
Director

AV
Alexander Van Der Laan RESIGNED

Appointed
2018-11-23
Resigned
2023-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Carr RESIGNED

Appointed
2020-01-10
Resigned
2024-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EVERLIGHT RADIOLOGY LIMITED sits 5 levels below its ultimate parent, EVERLIGHT RADIOLOGY HOLDINGS PTY LTD, registered in Australia. Immediately above EVERLIGHT RADIOLOGY LIMITED is EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED, holding 100% as filed in EVERLIGHT RADIOLOGY LIMITED's own shareholder record with Companies House. EVERLIGHT RADIOLOGY HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
EVERLIGHT RADIOLOGY HOLDINGS PTY LTD
Australia

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Frequently Asked Questions

Who owns EVERLIGHT RADIOLOGY LIMITED?

One shareholder is currently on record for EVERLIGHT RADIOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EVERLIGHT RADIOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVERLIGHT RADIOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EVERLIGHT RADIOLOGY LIMITED have on record?

1 shareholder is shown on record for EVERLIGHT RADIOLOGY LIMITED.

What is EVERLIGHT RADIOLOGY LIMITED's company registration number?

EVERLIGHT RADIOLOGY LIMITED's registration number is 11070491, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVERLIGHT RADIOLOGY LIMITED still an active company?

EVERLIGHT RADIOLOGY LIMITED's status on Companies House is listed as active.

When was EVERLIGHT RADIOLOGY LIMITED incorporated?

EVERLIGHT RADIOLOGY LIMITED was incorporated on 17 November 2017, according to Companies House.

What is EVERLIGHT RADIOLOGY LIMITED's registered address?

The registered address on file for EVERLIGHT RADIOLOGY LIMITED is London, United Kingdom.

What legal structure is EVERLIGHT RADIOLOGY LIMITED registered as?

EVERLIGHT RADIOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EVERLIGHT RADIOLOGY LIMITED?

Two of the 5 officer records shown for EVERLIGHT RADIOLOGY LIMITED are current appointments, filed with Companies House. Robin Anderson (appointed 2023-04-30) and Andrew Campbell (appointed 2024-11-14) both serve as Director. The remaining 3 records shown (Timothy Carr and Alexander Van Der Laan) are former appointments that have since been resigned. Management authority at EVERLIGHT RADIOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVERLIGHT RADIOLOGY LIMITED have a parent company or subsidiaries?

EVERLIGHT RADIOLOGY LIMITED sits 5 levels below its ultimate parent, EVERLIGHT RADIOLOGY HOLDINGS PTY LTD, registered in Australia.

Can Zavia monitor changes to EVERLIGHT RADIOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVERLIGHT RADIOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EVERLIGHT RADIOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVERLIGHT RADIOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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