WELLINGTON DIAGNOSTIC SERVICES LLP - LONDON
Company Profile | Company Filings |
Overview
WELLINGTON DIAGNOSTIC SERVICES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
WELLINGTON DIAGNOSTIC SERVICES LLP was incorporated 17 years ago on 13/11/2006 and has the registered number: OC323910. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLINGTON DIAGNOSTIC SERVICES LLP was incorporated 17 years ago on 13/11/2006 and has the registered number: OC323910. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLINGTON DIAGNOSTIC SERVICES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONSULTANT PAIN MANAGEMENT LTD | Corporate Llp Member | 2011-01-01 | CURRENT | ||
PROFESSOR MICHAEL GEORGE HANNA | Oct 1963 | British | Llp Member | 2007-03-23 | CURRENT |
DR MARK ALAN FURMAN | Feb 1968 | South African,British | Llp Member | 2011-01-01 | CURRENT |
PROFESSOR BRIAN RITCHIE DAVIDSON | May 1958 | British | Llp Member | 2007-03-23 | CURRENT |
MR JOSEPH ILYA DAVAR | Jul 1955 | British | Llp Member | 2007-03-23 | CURRENT |
ELLIOT BENJAMIN | Mar 1971 | Llp Member | 2017-07-01 | CURRENT | |
DR BENJAMIN JACOBS | Mar 1963 | British | Llp Member | 2011-01-01 | CURRENT |
DR DAVID PHILIP LIPKIN | Nov 1953 | Llp Designated Member | 2016-04-06 | CURRENT | |
DR GIDON LIEBERMAN | Jul 1968 | Llp Member | 2016-01-01 | CURRENT | |
DR LEE JUSTIN NOIMARK | Aug 1976 | British | Llp Member | 2017-05-01 | CURRENT |
R LLOYD WILLIAMS LIMITED | Corporate Llp Member | 2013-07-01 | CURRENT | ||
HEALTH CONSENT UK LTD | Corporate Llp Member | 2016-04-01 | CURRENT | ||
DR CLIVE MORRIS ONNIE | May 1972 | Llp Member | 2016-01-01 | CURRENT | |
PROFESSOR MALCOLM HOWARD ALBERT RUSTIN | Nov 1951 | Llp Member | 2007-03-23 | CURRENT | |
DR MARK PATRICK JOHN VANDERPUMP | Dec 1963 | British | Llp Member | 2007-03-23 | CURRENT |
DR ROGER WOLMAN | Aug 1958 | Llp Member | 2011-01-01 | CURRENT | |
DR VOI SHIM WONG | Mar 1961 | Llp Member | 2011-10-01 | CURRENT | |
HCA INTERNATIONAL LIMITED | Corporate Llp Designated Member | 2006-11-13 | CURRENT | ||
DR HADI MANJI | Mar 1956 | British | Llp Member | 2007-03-23 UNTIL 2013-09-30 | RESIGNED |
CHRISTIAN MARTIN BAILEY | Aug 1949 | Llp Member | 2011-01-01 UNTIL 2017-08-31 | RESIGNED | |
ELIZABETH BEATRICE LIGHTSTONE | Mar 1959 | British | Llp Member | 2007-03-23 UNTIL 2021-07-21 | RESIGNED |
DAVID LIPKIN LIMITED | Corporate Llp Designated Member | 2011-01-01 UNTIL 2016-04-06 | RESIGNED | ||
DR JONATHAN SIMON BERMAN | Jun 1960 | Llp Member | 2011-01-01 UNTIL 2013-07-01 | RESIGNED | |
DR PIERRE-MARC GILLES BOULOUX | Nov 1952 | British | Llp Member | 2007-03-23 UNTIL 2023-02-01 | RESIGNED |
MR SIMON GABRIEL LEVY | Dec 1959 | British | Llp Member | 2007-03-23 UNTIL 2012-03-31 | RESIGNED |
MR NEIL DORWARD | Sep 1965 | British | Llp Member | 2007-03-23 UNTIL 2016-11-30 | RESIGNED |
DR DEMETRIOS LEONIDAS ECONOMIDES | Oct 1956 | British | Llp Member | 2007-03-23 UNTIL 2021-05-18 | RESIGNED |
MICHAEL WARREN GREENBERG | Mar 1967 | Llp Member | 2007-03-23 UNTIL 2021-06-30 | RESIGNED | |
PROF GEORGE HAMILTON | Sep 1947 | Llp Member | 2007-03-23 UNTIL 2021-09-30 | RESIGNED | |
RODWIN ALBERT JACKSON | Apr 1937 | Llp Member | 2007-03-23 UNTIL 2016-06-30 | RESIGNED | |
PAUL RICHARD JARMAN | Mar 1964 | Llp Member | 2007-03-23 UNTIL 2020-09-08 | RESIGNED | |
DEVEN JASHBHAI PATEL | Feb 1962 | Llp Member | 2007-03-23 UNTIL 2022-08-24 | RESIGNED | |
PROF ANDREW KENNETH BURROUGHS | May 1953 | British | Llp Member | 2007-03-23 UNTIL 2013-03-13 | RESIGNED |
DR DAVID STEPHEN MYERS | Dec 1945 | British | Llp Member | 2011-01-01 UNTIL 2013-10-01 | RESIGNED |
DR CLARE ALICE STEPHENS | Sep 1964 | British | Llp Member | 2007-03-23 UNTIL 2010-09-10 | RESIGNED |
DR DAVID BENZLON LANDAU | Apr 1966 | British | Llp Member | 2011-01-01 UNTIL 2013-03-13 | RESIGNED |
PROFESSOR MARC CHRISTOPHER WINSLET | Feb 1958 | Llp Member | 2007-03-23 UNTIL 2023-01-01 | RESIGNED | |
MR AMIR VICTOR KAISARY | Nov 1945 | British | Llp Member | 2007-03-23 UNTIL 2011-01-01 | RESIGNED |
LONDON RADIOGRAPHY AND RADIOTHERAPY SERVICES LIMITED | Llp Designated Member | 2006-11-13 UNTIL 2007-03-23 | RESIGNED | ||
DR DAVID PHILIP LIPKIN | Nov 1953 | Llp Designated Member | 2007-03-23 UNTIL 2011-01-01 | RESIGNED | |
DR CLIVE ONNIE | Corporate Llp Member | 2011-01-01 UNTIL 2016-01-01 | RESIGNED | ||
D&L DIAGNOSTICS LTD | Corporate Llp Member | 2013-10-01 UNTIL 2014-12-31 | RESIGNED | ||
KAISARY MEDICAL LIMITED | Corporate Llp Member | 2011-01-01 UNTIL 2015-07-31 | RESIGNED | ||
KELLOW HEALTH LIMITED | Corporate Llp Member | 2011-01-01 UNTIL 2014-03-31 | RESIGNED | ||
LONDON UROLOGY SERVICE LTD | Corporate Llp Member | 2011-01-01 UNTIL 2022-09-30 | RESIGNED | ||
PRASHANTHI LTD | Corporate Llp Member | 2011-01-01 UNTIL 2016-11-30 | RESIGNED | ||
SEABAZ LIMITED | Corporate Llp Member | 2011-01-01 UNTIL 2013-07-01 | RESIGNED | ||
THE LONDON ORTHOPAEDIC CLINIC LLP | Corporate Llp Member | 2011-01-01 UNTIL 2013-11-30 | RESIGNED | ||
WELLINGTON SPINE LIMITED | Corporate Llp Member | 2011-01-01 UNTIL 2022-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca International Limited | 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |