20 Harley Street
London
W1G 9PH
LLP Member Name | Mr Habib Ellamushi |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Mr Bhupal Prabhakar Chitnavis |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queensmead Road Bromley BR2 0ER |
LLP Member Name | Prof Paul Anthony Ellis |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Mr John Sho Ju Yeh |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Prof Keyoumars Ashkan |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Mr James Bernard Allibone |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Amen Sibtain |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Prof Christopher Martin Nutting |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Rusholme Road Putney London SW15 3LG |
LLP Member Name | Mr Peter George Harper |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Richard Gullen |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Status | Current |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Wood Vale London SE23 9ED |
LLP Member Name | Dr Alison Louise Jones |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Sarah Jane Harris |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Sanji Bassi |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Nihal Shah |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 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 | 06 August 2007(same day as company formation) |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Ronald Philip Beaney |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wayneflete Tower Avenue Esher KT10 8QG |
LLP Member Name | Dr Margaret Flora Spittle |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Mr Benjamin Anthony Taylor |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 02 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Farm House Marshcroft Lane Tring HP23 5QN |
LLP Member Name | Dr Christopher Paul Cottrill |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years (resigned 15 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | Prof Justin Jack Stebbing |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | Dr David Benzlon Landau |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | Dr Andrew Mark Gaya |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 12 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Designated Member Name | London Radiography & Radiotherapy Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | AMG Oncology Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2018(11 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 March 2023) |
Correspondence Address | 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE |
LLP Member Name | Wellington Spine Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 2019(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 August 2022) |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD |
Registered Address | 2 Cavendish Square London W1G 0PU |
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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 |
Year | 2014 |
---|---|
Turnover | £2,526,000 |
Net Worth | £1,853,000 |
Cash | £596,000 |
Current Liabilities | £360,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
17 September 2007 | Delivered on: 22 September 2007 Persons entitled: Hca International Limited Classification: Debenture Secured details: £1,375.000 due or to become due from the limited liability partnership to the chargee. Particulars: Aacuray cyberknife stereotatic radiosurgery system. Outstanding |
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9 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
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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) |
16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
16 July 2020 | Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages) |
15 November 2019 | Appointment of Wellington Spine Limited as a member on 2 April 2019 (2 pages) |
15 November 2019 | Termination of appointment of Christopher Paul Cottrill as a member on 15 November 2018 (1 page) |
15 November 2019 | Termination of appointment of Benjamin Anthony Taylor as a member on 2 April 2019 (1 page) |
10 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
26 July 2019 | Termination of appointment of David Benzlon Landau as a member on 31 October 2018 (1 page) |
26 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
22 February 2019 | Appointment of Amg Oncology Services Limited as a member on 12 August 2018 (2 pages) |
22 February 2019 | Termination of appointment of Andrew Mark Gaya as a member on 12 August 2018 (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
22 December 2017 | Termination of appointment of Justin Jack Stebbing as a member on 22 May 2017 (1 page) |
22 December 2017 | Termination of appointment of Justin Jack Stebbing as a member on 22 May 2017 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
25 July 2016 | Member's details changed for Professor Paul Anthony Ellis on 1 October 2009 (2 pages) |
25 July 2016 | Member's details changed for Professor Paul Anthony Ellis on 1 October 2009 (2 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
5 August 2015 | Member's details changed for Dr Christopher Paul Cottrill on 12 July 2015 (2 pages) |
5 August 2015 | Member's details changed for Dr Peter George Harper on 12 July 2015 (2 pages) |
5 August 2015 | Member's details changed for Dr Margaret Flora Spittle on 12 July 2015 (2 pages) |
5 August 2015 | Member's details changed for Dr Peter George Harper on 12 July 2015 (2 pages) |
5 August 2015 | Member's details changed for Dr Christopher Paul Cottrill on 12 July 2015 (2 pages) |
5 August 2015 | Annual return made up to 12 July 2015 (21 pages) |
5 August 2015 | Annual return made up to 12 July 2015 (21 pages) |
5 August 2015 | Member's details changed for Dr Margaret Flora Spittle on 12 July 2015 (2 pages) |
28 July 2014 | Member's details changed for Professor Paul Anthony Ellis on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for Dr John Sho Ju Yeh on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for Keyoumars Ashkan on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for Keyoumars Ashkan on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for Mr Habib Ellamushi on 12 July 2014 (2 pages) |
28 July 2014 | Annual return made up to 12 July 2014 (22 pages) |
28 July 2014 | Member's details changed for Professor Paul Anthony Ellis on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for Mr Habib Ellamushi on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for James Bernard Allibone on 12 July 2014 (2 pages) |
28 July 2014 | Member's details changed for James Bernard Allibone on 12 July 2014 (2 pages) |
28 July 2014 | Annual return made up to 12 July 2014 (22 pages) |
28 July 2014 | Member's details changed for Dr John Sho Ju Yeh on 12 July 2014 (2 pages) |
9 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
12 July 2013 | Annual return made up to 12 July 2013 (24 pages) |
12 July 2013 | Annual return made up to 12 July 2013 (24 pages) |
9 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 September 2012 | Member's details changed for Professor Paul Anthony Ellis on 6 August 2012 (2 pages) |
19 September 2012 | Member's details changed for Professor Paul Anthony Ellis on 6 August 2012 (2 pages) |
19 September 2012 | Annual return made up to 6 August 2012 (24 pages) |
19 September 2012 | Annual return made up to 6 August 2012 (24 pages) |
19 September 2012 | Member's details changed for Professor Paul Anthony Ellis on 6 August 2012 (2 pages) |
19 September 2012 | Annual return made up to 6 August 2012 (24 pages) |
3 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 November 2011 | Annual return made up to 6 August 2011 (24 pages) |
11 November 2011 | Annual return made up to 6 August 2011 (24 pages) |
11 November 2011 | Annual return made up to 6 August 2011 (24 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) |
18 July 2011 | Member's details changed for Amen Sibtain on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Christopher Paul Cottrill on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Keyoumars Ashkan on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Amen Sibtain on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Christopher Paul Cottrill on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Richard Gullen on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Ronald Beaney on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Keyoumars Ashkan on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Hca International Limited on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Amen Sibtain on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Hca International Limited on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Habib Ellamushi on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Richard Gullen on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Habib Ellamushi on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Ronald Beaney on 18 July 2011 (2 pages) |
18 July 2011 | Member's details changed for Amen Sibtain on 18 July 2011 (2 pages) |
4 October 2010 | Appointment of Dr Alison Louise Jones as a member (3 pages) |
4 October 2010 | Appointment of Dr Alison Louise Jones as a member (3 pages) |
28 September 2010 | Annual return made up to 6 August 2010 (28 pages) |
28 September 2010 | Annual return made up to 6 August 2010 (28 pages) |
28 September 2010 | Annual return made up to 6 August 2010 (28 pages) |
27 September 2010 | Appointment of Dr Nihal Shah as a member (3 pages) |
27 September 2010 | Appointment of Dr Andrew Mark Gaya as a member (3 pages) |
27 September 2010 | Appointment of Dr Sarah Harris as a member (3 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
27 September 2010 | Appointment of Sanjeev Bassi as a member (3 pages) |
27 September 2010 | Appointment of Dr Andrew Mark Gaya as a member (3 pages) |
27 September 2010 | Appointment of Sanjeev Bassi as a member (3 pages) |
27 September 2010 | Appointment of Dr Sarah Harris as a member (3 pages) |
27 September 2010 | Appointment of Dr Nihal Shah as a member (3 pages) |
27 September 2010 | Appointment of Professor Justin Stebbing as a member (3 pages) |
27 September 2010 | Appointment of Professor Justin Stebbing as a member (3 pages) |
27 September 2010 | Appointment of David Benzlon Landau as a member (3 pages) |
27 September 2010 | Appointment of David Benzlon Landau as a member (3 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2009 | Annual return made up to 03/09/09 (9 pages) |
2 October 2009 | Annual return made up to 03/09/09 (9 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 October 2008 | Annual return made up to 03/09/08 (10 pages) |
20 October 2008 | Annual return made up to 03/09/08 (10 pages) |
4 February 2008 | New member appointed (1 page) |
4 February 2008 | New member appointed (1 page) |
4 February 2008 | New member appointed (1 page) |
4 February 2008 | New member appointed (1 page) |
8 December 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
8 December 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
21 November 2007 | Member resigned (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | Member resigned (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
9 November 2007 | Member's particulars changed (1 page) |
9 November 2007 | Member's particulars changed (1 page) |
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) |
22 September 2007 | Particulars of mortgage/charge (3 pages) |
22 September 2007 | Particulars of mortgage/charge (3 pages) |
6 August 2007 | Incorporation (3 pages) |
6 August 2007 | Incorporation (3 pages) |