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 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
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 |