Wolverhampton Radiology Limited

04235982

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 18/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100

Development of building projects

42990

Construction of other civil engineering projects

Officers

Mr Alan Campbell Ritchie

director · Since 05/02/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Semperian Group Secretariat Services Limited

secretary · Since 14/07/2017

Also on 25 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Semperian (Wolverhampton) Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Third Floor, Broad Quay House Prince, Bristol, BS1 4DJ

Reg: 05453656 · Companies House Uk · Company Limited By Shares

Notified 06/04/2016

Semperian (Wolverhampton) Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 05453656 · Companies House · Limited By Shares

Notified 14/07/2017

Charges3 outstanding

charge

outstanding

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/05/2010Registered 13/05/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE

Created 20/12/2004Registered 23/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/03/2002Registered 22/03/2002