Wellington Diagnostic Services Llp

Company Name	Wellington Diagnostic Services Llp
Company Status	Active
Company Number	OC323910
Category	Limited Liability Partnership
Incorporation Date	13 November 2006(17 years, 5 months ago)

Directors

LLP Member Name	Prof Michael Gergis Hanna
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Creighton Avenue Muswell Hill London N10 1NX

LLP Member Name	Mr Joseph Ilya Davar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fairholme Gardens Finchley London N3 3EB

LLP Member Name	Prof Brian Ritchie Davidson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wessex Gardens Golder Green London NW11 9RS

LLP Member Name	Prof Elizabeth Beatrice Lightstone
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dalkeith Grove Stanmore HA7 4SQ

LLP Member Name	Deven Jashbhai Patel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ullswater Barnet Road Arkley EN5 3HB

LLP Member Name	Prof Malcolm Howard Albert Rustin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Fordington Road Highgate London N6 4TD

LLP Member Name	Dr Mark Patrick John Vanderpump
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27a Belsize Crescent London NW3 5QY

LLP Member Name	Prof Marc Christopher Winslet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 South Hill Park Hampstead London NW3 2SB

LLP Member Name	Dr Mark Alan Furman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square, London Cavendish Square London W1G 0PU

LLP Member Name	Dr Benjamin Jacobs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square, London Cavendish Square London W1G 0PU

LLP Member Name	Dr Roger Louis Wolman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square, London Cavendish Square London W1G 0PU

LLP Member Name	Dr Voi Shim Wong
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Malaysian, Pr In Uk
Status	Current
Appointed	01 October 2011(4 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square, London Cavendish Square London W1G 0PU

LLP Member Name	Mr Gidon Lieberman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(9 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Clive Morris Onnie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(9 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Designated Member Name	Dr David Philip Lipkin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(9 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Lee Justin Noimark
Date of Birth	August 1976 (Born 47 years ago)
Status	Current
Appointed	01 May 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Elliot Benjamin
Date of Birth	March 1971 (Born 53 years ago)
Status	Current
Appointed	01 July 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Designated Member Name	HCA International Limited (Corporation)
Status	Current
Appointed	13 November 2006(same day as company formation)
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Consultant Pain Management Ltd (Corporation)
Status	Current
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

LLP Member Name	Wellington Spine Limited (Corporation)
Status	Current
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	49a-51a High Street Ruislip HA4 7BD

LLP Member Name	London Urology Service Ltd (Corporation)
Status	Current
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

LLP Member Name	R Lloyd Williams Limited (Corporation)
Status	Current
Appointed	01 July 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	49a High Street Ruislip Middx HA4 7BD

LLP Member Name	Health Consent UK Ltd (Corporation)
Status	Current
Appointed	01 April 2016(9 years, 4 months after company formation)
Appointment Duration	8 years
Correspondence Address	C/O Breeze & Wyles 2nd Floor, Stag House Old London Road Hertford SG13 7LA

LLP Designated Member Name	Dr David Philip Lipkin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brockley Hill Stanmore HA7 4LS

LLP Member Name	Michael Warren Greenberg
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Milton Close London N2 0QH

LLP Member Name	Prof George Hamilton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Birchwood Avenue London N10 3BE

LLP Member Name	Rodwin Albert Jackson
Date of Birth	April 1937 (Born 87 years ago)
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Crooked Usage London N3 3EU

LLP Member Name	Mr Paul Richard Jarman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Hazellville Road London N19 3NB

LLP Member Name	Prof Pierre-Marc Gilles Bouloux
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lordship Park Stoke Newington London N16 5UD

LLP Member Name	Mr Amir Victor Kaisary
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Totteridge View Hedgerow Lane, Arkley Barnet EN5 3DT

LLP Member Name	Dr Demetrios Leonidas Economides
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Parklands Cholmeley Park London N6 5FE

LLP Member Name	Mr Neil Lawrence Dorward
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grimsdyke Crescent Arkley Barnet EN5 4AG

LLP Member Name	Prof Andrew Kenneth Burroughs
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cranley Gardens Muswell Hill London N10 3AP

LLP Member Name	Christian Martin Bailey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr Jonathan Simon Berman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Designated Member Name	London Radiography And Radiotherapy Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	4 Connaught House 1-4 Connaught Place London W2 2ET

LLP Designated Member Name	David Lipkin Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2016)
Correspondence Address	66 Chiltern Street London W1U 4JT

LLP Member Name	Dr Clive Onnie (Corporation)
Status	Resigned
Appointed	01 January 2011(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 2016)
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

LLP Member Name	D&L Diagnostics Ltd (Corporation)
Status	Resigned
Appointed	01 October 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Correspondence Address	Hillside House 2-6 Friern Park London N12 9FB

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,515,000
Net Worth	£2,220,000
Cash	£252,000
Current Liabilities	£134,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

30 May 2007	Delivered on: 8 June 2007 Persons entitled: Hca International Limited Classification: Debenture Secured details: Â£1,574,975 due or to become due from the limited liability partnership to the chargee. Particulars: Ge lightspeed vct 64 slice ct scanner siemans magnetom espree mri system. Outstanding

Filing History

9 January 2021	Full accounts made up to 31 December 2019 (20 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
29 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Paul Richard Jarman as a member on 8 September 2020 (1 page)
16 July 2020	Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages)
6 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Christian Martin Bailey as a member on 31 August 2017 (1 page)
25 October 2017	Termination of appointment of Christian Martin Bailey as a member on 31 August 2017 (1 page)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
24 July 2017	Appointment of Dr Elliot Benjamin as a member on 1 July 2017 (2 pages)
24 July 2017	Appointment of Dr Elliot Benjamin as a member on 1 July 2017 (2 pages)
30 May 2017	Termination of appointment of Prashanthi Ltd as a member on 30 November 2016 (1 page)
30 May 2017	Appointment of Dr Lee Justin Noimark as a member on 1 May 2017 (2 pages)
30 May 2017	Termination of appointment of Prashanthi Ltd as a member on 30 November 2016 (1 page)
30 May 2017	Appointment of Dr Lee Justin Noimark as a member on 1 May 2017 (2 pages)
16 January 2017	Termination of appointment of Neil Lawrence Dorward as a member on 30 November 2016 (1 page)
16 January 2017	Termination of appointment of Neil Lawrence Dorward as a member on 30 November 2016 (1 page)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
7 November 2016	Termination of appointment of David Lipkin Limited as a member on 6 April 2016 (1 page)
7 November 2016	Appointment of Dr David Lipkin as a member on 6 April 2016 (2 pages)
7 November 2016	Termination of appointment of David Lipkin Limited as a member on 6 April 2016 (1 page)
7 November 2016	Appointment of Dr David Lipkin as a member on 6 April 2016 (2 pages)
7 November 2016	Termination of appointment of Rodwin Albert Jackson as a member on 30 June 2016 (1 page)
7 November 2016	Appointment of Health Consent Uk Ltd as a member on 1 April 2016 (2 pages)
7 November 2016	Appointment of Health Consent Uk Ltd as a member on 1 April 2016 (2 pages)
7 November 2016	Termination of appointment of Rodwin Albert Jackson as a member on 30 June 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Appointment of Dr Clive Morris Onnie as a member on 1 January 2016 (2 pages)
29 July 2016	Termination of appointment of Dr Clive Onnie as a member on 1 January 2016 (1 page)
29 July 2016	Appointment of Dr Clive Morris Onnie as a member on 1 January 2016 (2 pages)
29 July 2016	Termination of appointment of Dr Clive Onnie as a member on 1 January 2016 (1 page)
27 January 2016	Appointment of Mr Gidon Lieberman as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Mr Gidon Lieberman as a member on 1 January 2016 (2 pages)
13 November 2015	Annual return made up to 22 October 2015 (29 pages)
13 November 2015	Termination of appointment of Kaisary Medical Limited as a member on 31 July 2015 (1 page)
13 November 2015	Termination of appointment of Kaisary Medical Limited as a member on 31 July 2015 (1 page)
13 November 2015	Annual return made up to 22 October 2015 (29 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 May 2015	Termination of appointment of D&L Diagnostics Ltd as a member on 31 December 2014 (1 page)
13 May 2015	Termination of appointment of D&L Diagnostics Ltd as a member on 31 December 2014 (1 page)
23 October 2014	Termination of appointment of Kellow Health Limited as a member on 31 March 2014 (1 page)
23 October 2014	Annual return made up to 22 October 2014 (31 pages)
23 October 2014	Termination of appointment of Kellow Health Limited as a member on 31 March 2014 (1 page)
23 October 2014	Annual return made up to 22 October 2014 (31 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
21 January 2014	Termination of appointment of Hadi Manji as a member (1 page)
21 January 2014	Termination of appointment of Hadi Manji as a member (1 page)
10 December 2013	Termination of appointment of The London Orthopaedic Clinic Llp as a member (1 page)
10 December 2013	Termination of appointment of The London Orthopaedic Clinic Llp as a member (1 page)
6 November 2013	Member's details changed for London Urological Practice Limited on 5 April 2013 (2 pages)
6 November 2013	Member's details changed for London Urological Practice Limited on 5 April 2013 (2 pages)
6 November 2013	Annual return made up to 5 November 2013 (34 pages)
6 November 2013	Member's details changed for London Urological Practice Limited on 5 April 2013 (2 pages)
6 November 2013	Annual return made up to 5 November 2013 (34 pages)
6 November 2013	Annual return made up to 5 November 2013 (34 pages)
5 November 2013	Member's details changed for The London Orthopaedic Clinic Llp on 19 April 2013 (1 page)
5 November 2013	Member's details changed for The London Orthopaedic Clinic Llp on 19 April 2013 (1 page)
31 October 2013	Termination of appointment of David Myers as a member (1 page)
31 October 2013	Termination of appointment of David Myers as a member (1 page)
28 October 2013	Appointment of D&L Diagnostics Ltd as a member (3 pages)
28 October 2013	Appointment of D&L Diagnostics Ltd as a member (3 pages)
7 August 2013	Appointment of R Lloyd Williams Limited as a member (3 pages)
7 August 2013	Appointment of R Lloyd Williams Limited as a member (3 pages)
1 August 2013	Termination of appointment of Jonathan Berman as a member (1 page)
1 August 2013	Termination of appointment of Seabaz Limited as a member (1 page)
1 August 2013	Termination of appointment of Jonathan Berman as a member (1 page)
1 August 2013	Termination of appointment of Seabaz Limited as a member (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 April 2013	Termination of appointment of Andrew Burroughs as a member (1 page)
5 April 2013	Termination of appointment of Andrew Burroughs as a member (1 page)
5 April 2013	Termination of appointment of David Landau as a member (1 page)
5 April 2013	Termination of appointment of David Landau as a member (1 page)
16 November 2012	Annual return made up to 15 November 2012 (37 pages)
16 November 2012	Annual return made up to 15 November 2012 (37 pages)
3 August 2012	Full accounts made up to 31 December 2011 (17 pages)
3 August 2012	Full accounts made up to 31 December 2011 (17 pages)
27 April 2012	Termination of appointment of Simon Levy as a member (1 page)
27 April 2012	Termination of appointment of Simon Levy as a member (1 page)
5 March 2012	Member's details changed for The London Orthopaedic Llp on 1 January 2012 (2 pages)
5 March 2012	Member's details changed for The London Orthopaedic Llp on 1 January 2012 (2 pages)
5 March 2012	Member's details changed for The London Orthopaedic Llp on 1 January 2012 (2 pages)
23 November 2011	Annual return made up to 13 November 2011 (33 pages)
23 November 2011	Annual return made up to 13 November 2011 (33 pages)
21 November 2011	Appointment of Dr Clive Onnie as a member (3 pages)
21 November 2011	Appointment of Dr Clive Onnie as a member (3 pages)
19 October 2011	Appointment of Dr Voi Shim Wong as a member (3 pages)
19 October 2011	Appointment of Dr Voi Shim Wong as a member (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
20 September 2011	Termination of appointment of David Lipkin as a member (1 page)
20 September 2011	Termination of appointment of Amir Kaisary as a member (1 page)
20 September 2011	Termination of appointment of David Lipkin as a member (1 page)
20 September 2011	Termination of appointment of Amir Kaisary as a member (1 page)
8 September 2011	Appointment of Consultant Pain Management Ltd as a member (3 pages)
8 September 2011	Appointment of Consultant Pain Management Ltd as a member (3 pages)
14 July 2011	Appointment of Prashanthi Ltd as a member (3 pages)
14 July 2011	Appointment of Dr David Benzlon Landau as a member (3 pages)
14 July 2011	Appointment of Dr Roger Wolman as a member (3 pages)
14 July 2011	Appointment of The London Orthopaedic Llp as a member (3 pages)
14 July 2011	Appointment of Dr Roger Wolman as a member (3 pages)
14 July 2011	Appointment of Dr David Benzlon Landau as a member (3 pages)
14 July 2011	Appointment of The London Orthopaedic Llp as a member (3 pages)
14 July 2011	Appointment of Prashanthi Ltd as a member (3 pages)
13 July 2011	Appointment of David Lipkin Limited as a member (3 pages)
13 July 2011	Appointment of Dr Benjamin Jacobs as a member (3 pages)
13 July 2011	Appointment of Dr Jonathan Simon Berman as a member (3 pages)
13 July 2011	Appointment of Seabaz Limited as a member (3 pages)
13 July 2011	Appointment of Seabaz Limited as a member (3 pages)
13 July 2011	Appointment of Dr Benjamin Jacobs as a member (3 pages)
13 July 2011	Appointment of Wellington Spine Limited as a member (3 pages)
13 July 2011	Appointment of David Lipkin Limited as a member (3 pages)
13 July 2011	Appointment of Wellington Spine Limited as a member (3 pages)
13 July 2011	Appointment of Dr Mark Alan Furman as a member (3 pages)
13 July 2011	Appointment of Kellow Health Limited as a member (4 pages)
13 July 2011	Appointment of Kaisary Medical Limited as a member (3 pages)
13 July 2011	Appointment of Dr David Stephen Myers as a member (3 pages)
13 July 2011	Appointment of Christian Martin Bailey as a member (3 pages)
13 July 2011	Appointment of Dr Mark Alan Furman as a member (3 pages)
13 July 2011	Appointment of Dr Jonathan Simon Berman as a member (3 pages)
13 July 2011	Appointment of London Urological Practice Limited as a member (3 pages)
13 July 2011	Appointment of Christian Martin Bailey as a member (3 pages)
13 July 2011	Appointment of Dr David Stephen Myers as a member (3 pages)
13 July 2011	Appointment of London Urological Practice Limited as a member (3 pages)
13 July 2011	Appointment of Kaisary Medical Limited as a member (3 pages)
13 July 2011	Appointment of Kellow Health Limited as a member (4 pages)
30 November 2010	Member's details changed for Dr Joseph Ilya Davar on 23 March 2007 (1 page)
30 November 2010	Member's details changed for Dr Joseph Ilya Davar on 23 March 2007 (1 page)
26 November 2010	Member's details changed for Malcolm Howard Albert Rustin on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Simon Levy on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Deven Jashbhai Patel on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Michael Warren Greenberg on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Rodwin Albert Jackson on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Simon Levy on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Mark Patrick John Vanderpump on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Elizabeth Beatrice Lightstone on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Andrew Kenneth Burroughs on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Hca International Limited on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Andrew Kenneth Burroughs on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Malcolm Howard Albert Rustin on 1 November 2010 (2 pages)
26 November 2010	Annual return made up to 13 November 2010 (22 pages)
26 November 2010	Member's details changed for Neil Dorward on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Elizabeth Beatrice Lightstone on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Hadi Manji on 1 November 2010 (2 pages)
26 November 2010	Annual return made up to 13 November 2010 (22 pages)
26 November 2010	Member's details changed for Rodwin Albert Jackson on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Mark Patrick John Vanderpump on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Michael Warren Greenberg on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Simon Levy on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Neil Dorward on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Deven Jashbhai Patel on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Michael Warren Greenberg on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Malcolm Howard Albert Rustin on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Rodwin Albert Jackson on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Hca International Limited on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Hadi Manji on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Marc Christopher Winslet on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Marc Christopher Winslet on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Andrew Kenneth Burroughs on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Elizabeth Beatrice Lightstone on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Neil Dorward on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Hadi Manji on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Hca International Limited on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Deven Jashbhai Patel on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Marc Christopher Winslet on 1 November 2010 (2 pages)
26 November 2010	Member's details changed for Mark Patrick John Vanderpump on 1 November 2010 (2 pages)
23 November 2010	Termination of appointment of Clare Stephens as a member (1 page)
23 November 2010	Termination of appointment of Clare Stephens as a member (1 page)
2 November 2010	Member's details changed for Dr Pierre-Marc Gilles Bouloux on 23 March 2007 (1 page)
2 November 2010	Member's details changed for Dr Pierre-Marc Gilles Bouloux on 23 March 2007 (1 page)
20 October 2010	Amended full accounts made up to 31 December 2009 (16 pages)
20 October 2010	Amended full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 December 2009	Annual return made up to 13 November 2009 (27 pages)
14 December 2009	Annual return made up to 13 November 2009 (27 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 January 2009	Annual return made up to 13/11/08 (12 pages)
28 January 2009	Annual return made up to 13/11/08 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
13 February 2008	Annual return made up to 11/12/07 (12 pages)
13 February 2008	Annual return made up to 11/12/07 (12 pages)
7 November 2007	Member's particulars changed (1 page)
7 November 2007	Member's particulars changed (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	Member resigned (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	Member resigned (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
4 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 November 2006	Incorporation (3 pages)
13 November 2006	Incorporation (3 pages)

Wellington Diagnostic Services Llp

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