TEXRAD LIMITED
Active - Accounts Filed
General Information
NAME
TEXRAD LIMITED
COMPANY NUMBER
07535227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
www.texrad.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND EC460DT
EC4Y OHP
Telephone: 02039977634
TPS: No
201 Temple Chambers
3-7 Temple Avenue
London
EC460DT
Telephone: 39977634
201 Temple Chambers
3-7 Temple Avenue
London
England
EC4Y OHP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEEDBACK PLC | Active - Accounts Filed | View Report |
| TEXRAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 24/04/2023 | Lindsay Vyvyan Melvin (911588880) has left the board |
Credit Risk Overview
Want to learn more about TEXRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/02/2011 - 30/10/2013 (2 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2011 - Present (13 years and 10 months) Born in Mar 1982 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
23/02/2011 - 16/05/2014 (3 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEEDBACK PLC | Active - Accounts Filed | View Report |
| BLEEPA LTD | Non-Trading | View Report |
| BRICKSHIELD LIMITED | Active - Accounts Filed | View Report |
| FEEDBACK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| TEXRAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 24/04/2023 | Lindsay Vyvyan Melvin (911588880) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Aneshkumar Ishwarbhai Patel (929003913) Appointed |
| 05/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | Lindsay Vyvyan Melvin (911588880) has left the board |
| 14/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Tom Oakley (927375811) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Balaji Ganeshan (915789623) has left the board |
| 24/01/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 04/06/2019 | Michael Peter Hayball (907298282) has left the board |
| 09/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 13/11/2015 | Simon Barrell (918925598) has left the board |
| 08/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 30/10/2014 | Nicholas Steven Shepheard (908558070) has left the board |
| 14/07/2014 | New Board Member Nicholas Steven Shepheard (908558070) Appointed |
| 14/07/2014 | New Company Secretary Simon Barrell (918925598) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 30/06/2014 | Ian Michael Carter (915898025) has left the board |
| 16/05/2014 | PAUL CLARK ACCOUNTANTS LIMITED (917768728) has left the board |
| 28/02/2014 | New Annual Return filed |
| 25/02/2014 | Nicholas Stevens (909190472) has left the board |
| 25/02/2014 | New Accounts filed |
| 06/11/2013 | Kenneth Alan Miles (915789621) has left the board |
| 25/04/2013 | New Company Secretary PAUL CLARK ACCOUNTANTS LIMITED (917768728) Appointed |
| 24/04/2013 | Judith Frances Mary Clark (915920186) has left the board |
| 27/02/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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