What Everlight Radiology say about themselves
“Everlight are a leading teleradiology reporting provider with 800 consultant radiologists from around the world. 350+ hospitals already trust our radiology reporting.”
Everlight Radiology Limited
- Incorporated
- 17 November 2017 (8 years)
- Industry
- Other human health activities (86900)
- Directors
- Robin Dafydd Anderson
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 6West350 Euston RoadLondonNW1 3AX
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2024
British
Born December 1963 (62)
Anderson, Robin Dafydd
Director · Appointed 30 April 2023
British
Born December 1966 (59)
Officer history (6 former)
14 November 2024
Resigned Carr, Timothy James as Secretary
14 November 2024
14 November 2024
30 April 2023
Appointed Anderson, Robin Dafydd as Director
30 April 2023
Resigned Van Der Laan, Alexander as Director
31 August 2021
Resigned Shelswell, Ryan as Director
15 May 2020
Appointed Shelswell, Ryan as Director
15 May 2020
Resigned Wong, Joseph as Director
10 January 2020
Appointed Carr, Timothy James as Secretary
23 November 2018
Appointed Van Der Laan, Alexander as Director
23 November 2018
23 November 2018
Resigned Anning, Thomas Gibson as Director
17 November 2017
Appointed Anning, Thomas Gibson as Director
17 November 2017
Appointed Wong, Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13582653
Former controllers (3)
31 October 2021
Ceased Teleradiology International (UK) Limited — Owns 75–100% of shares
7 August 2019
Ceased Thomas Gibson Anning — Has significant influence or control
17 November 2017
Ceased Joseph Wong — Has significant influence or control
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited This company Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 21 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 7 August 2025 | Full accounts | 31 March 2025 | ||
| 24 March 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Appointment of a director |
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