| Company Name | The London Proton Therapy Centre Limited |
|---|---|
| Directors | Michael Jeffrey Sinclair and Nicolas Serandour |
| Company Status | Active |
| Company Number | 09811045 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2015(8 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Michael Jeffrey Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
| Secretary Name | Mr Graham Stuart Pughe |
|---|---|
| Status | Current |
| Appointed | 14 October 2015(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
| Secretary Name | Henry Edmund Alexander Clarke |
|---|---|
| Status | Current |
| Appointed | 19 May 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
| Director Name | Mr Nicolas Serandour |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 September 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
| Director Name | Mr Robert Eric Rose |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE |
| Director Name | Mr Sanjeev Pandya |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2015(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 4 Tenterden Street London W1S 1TE |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2015(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 May 2019) |
| Role | Company Director |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
Location
| Registered Address | 143 Harley Street Ground Floor London W1G 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 22 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 7 October 2019 | Appointment of Mr Nicolas Serandour as a director on 26 September 2019 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 May 2019 | Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019 (2 pages) |
| 25 May 2019 | Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019 (1 page) |
| 6 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Termination of appointment of Sanjeev Pandya as a director on 2 July 2018 (1 page) |
| 20 April 2018 | Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 8 May 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 May 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 24 October 2016 | Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page) |
| 27 June 2016 | Memorandum and Articles of Association (19 pages) |
| 27 June 2016 | Memorandum and Articles of Association (19 pages) |
| 24 June 2016 | Memorandum and Articles of Association (19 pages) |
| 24 June 2016 | Memorandum and Articles of Association (19 pages) |
| 1 June 2016 | Resolutions
|
| 1 June 2016 | Resolutions
|
| 27 October 2015 | Appointment of Mr Graham Stuart Pughe as a secretary on 14 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mrs Celia Linda Whitten as a secretary on 14 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Graham Stuart Pughe as a secretary on 14 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mrs Celia Linda Whitten as a secretary on 14 October 2015 (2 pages) |
| 13 October 2015 | Termination of appointment of Robert Eric Rose as a director on 13 October 2015 (1 page) |
| 13 October 2015 | Appointment of Mr Sanjeev Pandya as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Termination of appointment of Robert Eric Rose as a director on 13 October 2015 (1 page) |
| 13 October 2015 | Appointment of Mr Sanjeev Pandya as a director on 13 October 2015 (2 pages) |
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|