Website & contact details
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Everlight Radiology UK Holdings Limited
- Incorporated
- 24 August 2021 (5 years)
- Previously known as
- Abacus UK Bidco Limited (until 7 October 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robin Dafydd Anderson
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 6West350 Euston RoadLondonNW1 3AX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
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 (4 former)
14 November 2024
14 November 2024
14 November 2024
Resigned Carr, Timothy as Secretary
30 April 2023
Appointed Anderson, Robin Dafydd as Director
30 April 2023
Resigned Van Der Laan, Alexander as Director
7 September 2021
Appointed Van Der Laan, Alexander as Director
7 September 2021
7 September 2021
31 August 2021
Appointed Carr, Timothy as Secretary
24 August 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc429825
Limited Liability Partnership
Reg. no. Oc311889
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 This company Right to appoint and remove directors
Everlight Radiology Limited 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 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 7 August 2025 | Full accounts | 31 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 25 March 2025 | Termination of appointment of a secretary |
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