Wolverhampton Radiology Limited. Head office in Bristol. Check Director.

Wolverhampton Radiology Limited, Bristol

Wolverhampton Radiology Limited is a private limited company. Previously, it was named Impregilo Wolverhampton Limited (changed on 2017-07-19). Registered at Third Floor, Broad Quay House, Prince Street, Bristol BS1 4DJ, the above-mentioned 22 years old business was incorporated on 2001-06-18 and is categorised as "development of building projects" (SIC: 41100), "construction of other civil engineering projects n.e.c." (SIC code: 42990).
2 directors can be found in this business: Louis F. (appointed on 01 November 2022), Alan R. (appointed on 05 February 2010).

About
Name: Wolverhampton Radiology Limited
Number: 04235982
Incorporation date: 2001-06-18
End of financial year: 31 March


Address:	Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Semperian (Wolverhampton) Ltd

6 April 2016

Address	Third Floor Broad Quay House Prince, Bristol, BS1 4DJ, England
Legal authority	English
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	05453656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Semperian (Wolverhampton) Limited

14 July 2017

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05453656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wolverhampton Radiology Limited confirmation statement filing is 2024-07-16. The previous confirmation statement was filed on 2023-07-02. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Semperian (Wolverhampton) Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Broad Quay House Prince, BS1 4DJ Bristol. Semperian (Wolverhampton) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Gresham Street, EC2V 7BX London.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, August 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, August 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 11th, August 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 25th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Sat, 11th Jul 2009 with complete member list filed on: 11th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, May 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, May 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 14th Jul 2004 annual return
363s	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 14th Jul 2004 annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, March 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, March 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 21st Jul 2003 annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, February 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, February 2003 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, November 2001 \| accounts	Free Download (1 page)

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