WELBECK STREET DIAGNOSTIC CENTRE LLP - LONDON
| Company Profile | Company Filings |
Overview
WELBECK STREET DIAGNOSTIC CENTRE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
WELBECK STREET DIAGNOSTIC CENTRE LLP was incorporated 7 years ago on 09/09/2016 and has the registered number: OC413639. The accounts status is FULL and accounts are next due on 30/09/2024.
WELBECK STREET DIAGNOSTIC CENTRE LLP was incorporated 7 years ago on 09/09/2016 and has the registered number: OC413639. The accounts status is FULL and accounts are next due on 30/09/2024.
WELBECK STREET DIAGNOSTIC CENTRE 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 |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUMPHRIES MEDICAL LIMITED | Corporate Llp Member | 2019-02-28 | CURRENT | ||
| HCA INTERNATIONAL LIMITED | Corporate Llp Designated Member | 2016-09-09 | CURRENT | ||
| PALOZA LTD | Corporate Llp Member | 2017-08-24 | CURRENT | ||
| LIVER SURGERY LONDON LIMITED | Corporate Llp Member | 2017-08-24 | CURRENT | ||
| LONDON DIGESTIVE HEALTH LIMITED | Corporate Llp Designated Member | 2017-08-24 | CURRENT | ||
| ACJW MEDICAL LIMITED | Corporate Llp Member | 2018-10-29 | CURRENT | ||
| FZR MEDICAL LIMITED | Corporate Llp Member | 2017-08-24 | CURRENT | ||
| G.R.I. RESEARCH LABORATORIES LIMITED | Corporate Llp Member | 2017-08-24 | CURRENT | ||
| LONDON OBESITY SURGERY LTD | Corporate Llp Member | 2017-08-24 | CURRENT | ||
| PROFESSOR QASIM AZIZ | Jun 1959 | British | Llp Member | 2017-08-24 | CURRENT |
| MR PAUL ZIPRIN | Mar 1969 | British | Llp Member | 2017-08-24 | CURRENT |
| DR GEORGE JOHN MITCHELL WEBSTER | Dec 1965 | Llp Member | 2017-08-24 | CURRENT | |
| RICHARD THOMAS MARLEY | May 1966 | Llp Member | 2017-08-24 | CURRENT | |
| DR JAMES OLIVER LINDSAY | Mar 1969 | British | Llp Member | 2017-08-24 | CURRENT |
| PROFESSOR SINA DORUDI | Jan 1958 | Llp Member | 2017-08-24 | CURRENT | |
| DR MICHAEL HUW CHAPMAN | Jan 1972 | Llp Member | 2017-08-24 | CURRENT | |
| DR ANDREW MARK GAYA | Sep 1970 | British | Llp Member | 2017-08-24 UNTIL 2018-08-12 | RESIGNED |
| HCA UK SERVICES LIMITED | Corporate Llp Designated Member | 2016-09-09 UNTIL 2017-08-24 | RESIGNED | ||
| AMG ONCOLOGY SERVICES LIMITED | Corporate Llp Member | 2018-08-12 UNTIL 2023-03-02 | RESIGNED | ||
| MMM SURGICAL LIMITED | Corporate Llp Member | 2017-08-24 UNTIL 2020-03-31 | RESIGNED | ||
| SHANKLY MEDICAL LTD | Corporate Llp Member | 2017-08-24 UNTIL 2021-12-01 | RESIGNED | ||
| TOTAL SURGERY LIMITED | Corporate Llp Member | 2017-08-24 UNTIL 2021-07-28 | RESIGNED | ||
| DR ADAM HUMPHRIES | Oct 1975 | Llp Member | 2017-08-24 UNTIL 2019-02-28 | RESIGNED | |
| MR JOHN IAN JENKINS | Mar 1972 | Llp Member | 2017-08-24 UNTIL 2018-06-20 | RESIGNED | |
| PROFESSOR MASSIMO MALAGO | Aug 1958 | Llp Member | 2017-08-24 UNTIL 2022-09-21 | RESIGNED | |
| MR JOHN MEENAN | Mar 1962 | Irish | Llp Member | 2017-08-24 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hca International Limited | 2016-09-09 | 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 |