OpenCompanies

RPE Radiation Services Ltd

Company number
NI668346
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2020
Nature of business
Activities of head offices
Corporate group
Onephoton Holdings Limited (3 companies)

Registered office

Unit 41 Raceview Mill 29 Raceview Road
Broughshane
Ballymena
BT42 4JJ

Control

NameNature of controlNotifiedCeased
Onephoton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2024
Ms Margaret Estelle Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2020 22 Oct 2024
Mr Philip Frederick Loan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2020 22 Oct 2024
Dr Roy Brown Mooney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2020 22 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £300 - 3
30 Apr 2024 £1,259,740 £549,740 3
30 Apr 2023 £769,882 £249,882 3
30 Apr 2022 £541,026 £111,236 3
30 Apr 2021 £219,159 £359 3

Connections

Owned by

RPE Radiation Services Ltd → Onephoton Holdings Limited

Controls

Data