Company NameRobotic Radiosurgery Llp
Company StatusActive
Company NumberOC330347
CategoryLimited Liability Partnership
Incorporation Date6 August 2007(16 years, 8 months ago)

Directors

LLP Designated Member NameDr Piers Nicholas Plowman
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Harmont House
20 Harley Street
London
W1G 9PH
LLP Member NameMr Habib Ellamushi
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr Bhupal Prabhakar Chitnavis
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Queensmead Road
Bromley
BR2 0ER
LLP Member NameProf Paul Anthony Ellis
Date of BirthApril 1963 (Born 61 years ago)
NationalityNew Zealander
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr John Sho Ju Yeh
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameProf Keyoumars Ashkan
Date of BirthFebruary 1968 (Born 56 years ago)
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr James Bernard Allibone
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Amen Sibtain
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameProf Christopher Martin Nutting
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Rusholme Road
Putney
London
SW15 3LG
LLP Member NameMr Peter George Harper
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameRichard Gullen
Date of BirthJune 1953 (Born 70 years ago)
StatusCurrent
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Wood Vale
London
SE23 9ED
LLP Member NameDr Alison Louise Jones
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Sarah Jane Harris
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Sanji Bassi
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Nihal Shah
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameHCA International Limited (Corporation)
StatusCurrent
Appointed06 August 2007(same day as company formation)
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Ronald Philip Beaney
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration14 years, 5 months (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wayneflete Tower Avenue
Esher
KT10 8QG
LLP Member NameDr Margaret Flora Spittle
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr Benjamin Anthony Taylor
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 02 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farm House
Marshcroft Lane
Tring
HP23 5QN
LLP Member NameDr Christopher Paul Cottrill
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(2 months, 3 weeks after company formation)
Appointment Duration11 years (resigned 15 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameProf Justin Jack Stebbing
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameDr David Benzlon Landau
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameDr Andrew Mark Gaya
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(2 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 12 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Designated Member NameLondon Radiography & Radiotherapy Services Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameAMG Oncology Services Limited (Corporation)
StatusResigned
Appointed12 August 2018(11 years after company formation)
Appointment Duration4 years, 6 months (resigned 02 March 2023)
Correspondence Address2nd Floor, Hygeia House 66 College Road
Harrow
HA1 1BE
LLP Member NameWellington Spine Limited (Corporation)
StatusResigned
Appointed02 April 2019(11 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 August 2022)
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
HA1 1UD

Location

Registered Address2 Cavendish Square
London
W1G 0PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£2,526,000
Net Worth£1,853,000
Cash£596,000
Current Liabilities£360,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Charges

17 September 2007Delivered 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

Filing History

9 January 2021Full accounts made up to 31 December 2019 (20 pages)
18 December 2020Registered 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 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 July 2020Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages)
15 November 2019Appointment of Wellington Spine Limited as a member on 2 April 2019 (2 pages)
15 November 2019Termination of appointment of Christopher Paul Cottrill as a member on 15 November 2018 (1 page)
15 November 2019Termination of appointment of Benjamin Anthony Taylor as a member on 2 April 2019 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (18 pages)
26 July 2019Termination of appointment of David Benzlon Landau as a member on 31 October 2018 (1 page)
26 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
22 February 2019Appointment of Amg Oncology Services Limited as a member on 12 August 2018 (2 pages)
22 February 2019Termination of appointment of Andrew Mark Gaya as a member on 12 August 2018 (1 page)
6 October 2018Full accounts made up to 31 December 2017 (19 pages)
16 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
22 December 2017Termination of appointment of Justin Jack Stebbing as a member on 22 May 2017 (1 page)
22 December 2017Termination of appointment of Justin Jack Stebbing as a member on 22 May 2017 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (20 pages)
27 September 2017Full accounts made up to 31 December 2016 (20 pages)
14 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 October 2016Full accounts made up to 31 December 2015 (19 pages)
10 October 2016Full accounts made up to 31 December 2015 (19 pages)
26 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
25 July 2016Member's details changed for Professor Paul Anthony Ellis on 1 October 2009 (2 pages)
25 July 2016Member's details changed for Professor Paul Anthony Ellis on 1 October 2009 (2 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
5 August 2015Member's details changed for Dr Christopher Paul Cottrill on 12 July 2015 (2 pages)
5 August 2015Member's details changed for Dr Peter George Harper on 12 July 2015 (2 pages)
5 August 2015Member's details changed for Dr Margaret Flora Spittle on 12 July 2015 (2 pages)
5 August 2015Member's details changed for Dr Peter George Harper on 12 July 2015 (2 pages)
5 August 2015Member's details changed for Dr Christopher Paul Cottrill on 12 July 2015 (2 pages)
5 August 2015Annual return made up to 12 July 2015 (21 pages)
5 August 2015Annual return made up to 12 July 2015 (21 pages)
5 August 2015Member's details changed for Dr Margaret Flora Spittle on 12 July 2015 (2 pages)
28 July 2014Member's details changed for Professor Paul Anthony Ellis on 12 July 2014 (2 pages)
28 July 2014Member's details changed for Dr John Sho Ju Yeh on 12 July 2014 (2 pages)
28 July 2014Member's details changed for Keyoumars Ashkan on 12 July 2014 (2 pages)
28 July 2014Member's details changed for Keyoumars Ashkan on 12 July 2014 (2 pages)
28 July 2014Member's details changed for Mr Habib Ellamushi on 12 July 2014 (2 pages)
28 July 2014Annual return made up to 12 July 2014 (22 pages)
28 July 2014Member's details changed for Professor Paul Anthony Ellis on 12 July 2014 (2 pages)
28 July 2014Member's details changed for Mr Habib Ellamushi on 12 July 2014 (2 pages)
28 July 2014Member's details changed for James Bernard Allibone on 12 July 2014 (2 pages)
28 July 2014Member's details changed for James Bernard Allibone on 12 July 2014 (2 pages)
28 July 2014Annual return made up to 12 July 2014 (22 pages)
28 July 2014Member's details changed for Dr John Sho Ju Yeh on 12 July 2014 (2 pages)
9 June 2014Full accounts made up to 31 December 2013 (16 pages)
9 June 2014Full accounts made up to 31 December 2013 (16 pages)
12 July 2013Annual return made up to 12 July 2013 (24 pages)
12 July 2013Annual return made up to 12 July 2013 (24 pages)
9 July 2013Full accounts made up to 31 December 2012 (16 pages)
9 July 2013Full accounts made up to 31 December 2012 (16 pages)
19 September 2012Member's details changed for Professor Paul Anthony Ellis on 6 August 2012 (2 pages)
19 September 2012Member's details changed for Professor Paul Anthony Ellis on 6 August 2012 (2 pages)
19 September 2012Annual return made up to 6 August 2012 (24 pages)
19 September 2012Annual return made up to 6 August 2012 (24 pages)
19 September 2012Member's details changed for Professor Paul Anthony Ellis on 6 August 2012 (2 pages)
19 September 2012Annual return made up to 6 August 2012 (24 pages)
3 August 2012Full accounts made up to 31 December 2011 (15 pages)
3 August 2012Full accounts made up to 31 December 2011 (15 pages)
11 November 2011Annual return made up to 6 August 2011 (24 pages)
11 November 2011Annual return made up to 6 August 2011 (24 pages)
11 November 2011Annual return made up to 6 August 2011 (24 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
18 July 2011Member's details changed for Amen Sibtain on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Christopher Paul Cottrill on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Keyoumars Ashkan on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Amen Sibtain on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Christopher Paul Cottrill on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Richard Gullen on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Ronald Beaney on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Keyoumars Ashkan on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Hca International Limited on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Amen Sibtain on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Hca International Limited on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Habib Ellamushi on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Richard Gullen on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Habib Ellamushi on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Ronald Beaney on 18 July 2011 (2 pages)
18 July 2011Member's details changed for Amen Sibtain on 18 July 2011 (2 pages)
4 October 2010Appointment of Dr Alison Louise Jones as a member (3 pages)
4 October 2010Appointment of Dr Alison Louise Jones as a member (3 pages)
28 September 2010Annual return made up to 6 August 2010 (28 pages)
28 September 2010Annual return made up to 6 August 2010 (28 pages)
28 September 2010Annual return made up to 6 August 2010 (28 pages)
27 September 2010Appointment of Dr Nihal Shah as a member (3 pages)
27 September 2010Appointment of Dr Andrew Mark Gaya as a member (3 pages)
27 September 2010Appointment of Dr Sarah Harris as a member (3 pages)
27 September 2010Full accounts made up to 31 December 2009 (16 pages)
27 September 2010Appointment of Sanjeev Bassi as a member (3 pages)
27 September 2010Appointment of Dr Andrew Mark Gaya as a member (3 pages)
27 September 2010Appointment of Sanjeev Bassi as a member (3 pages)
27 September 2010Appointment of Dr Sarah Harris as a member (3 pages)
27 September 2010Appointment of Dr Nihal Shah as a member (3 pages)
27 September 2010Appointment of Professor Justin Stebbing as a member (3 pages)
27 September 2010Appointment of Professor Justin Stebbing as a member (3 pages)
27 September 2010Appointment of David Benzlon Landau as a member (3 pages)
27 September 2010Appointment of David Benzlon Landau as a member (3 pages)
27 September 2010Full accounts made up to 31 December 2009 (16 pages)
2 October 2009Annual return made up to 03/09/09 (9 pages)
2 October 2009Annual return made up to 03/09/09 (9 pages)
8 June 2009Full accounts made up to 31 December 2008 (15 pages)
8 June 2009Full accounts made up to 31 December 2008 (15 pages)
20 October 2008Annual return made up to 03/09/08 (10 pages)
20 October 2008Annual return made up to 03/09/08 (10 pages)
4 February 2008New member appointed (1 page)
4 February 2008New member appointed (1 page)
4 February 2008New member appointed (1 page)
4 February 2008New member appointed (1 page)
8 December 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
8 December 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
21 November 2007Member resigned (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007Member resigned (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
9 November 2007Member's particulars changed (1 page)
9 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
11 October 2007Registered office changed on 11/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
11 October 2007Registered office changed on 11/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
22 September 2007Particulars of mortgage/charge (3 pages)
22 September 2007Particulars of mortgage/charge (3 pages)
6 August 2007Incorporation (3 pages)
6 August 2007Incorporation (3 pages)