EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932642. The accounts status is FULL and accounts are next due on 30/06/2024.

EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

68 HARLEY STREET
LONDON
W1G 7HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL HART Jul 1981 British Director 2019-09-26 CURRENT
MR RICHARD HAROLD EVANS Sep 1963 British Director 2020-01-06 CURRENT
MR DAVID GERARD JAMES CAHILL Sep 1976 British Director 2018-12-21 CURRENT
SARAH JANE JENKINS British Secretary 2008-01-30 UNTIL 2018-12-21 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2003-10-15 UNTIL 2003-11-17 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-10-15 UNTIL 2003-11-17 RESIGNED
PETER JOHN WINCHESTER Feb 1971 British Director 2018-12-21 UNTIL 2019-12-17 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2007-12-17 UNTIL 2018-12-21 RESIGNED
PATRICK JOSEPH SMYTH Feb 1951 Irish Director 2003-11-17 UNTIL 2007-12-17 RESIGNED
DR PAUL JONATHAN JENKINS Nov 1963 British Director 2004-11-01 UNTIL 2018-12-21 RESIGNED
EDWARD HENRY LUNT Jan 1977 British Director 2018-12-21 UNTIL 2019-04-26 RESIGNED
MR COLIN CORNES Apr 1942 British Director 2003-11-17 UNTIL 2007-12-17 RESIGNED
DR MARK FERREIRA May 1961 South African,British Director 2018-12-21 UNTIL 2019-12-17 RESIGNED
MR MARK DAVID CHAPMAN May 1972 British Director 2018-12-21 UNTIL 2019-05-02 RESIGNED
PATRICK JOSEPH SMYTH Feb 1951 Irish Secretary 2003-11-17 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Medical Limited 2018-12-21 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Paul Jonathan Jenkins 2016-04-06 - 2018-12-21 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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