Harley Street Clinic @ The Groves Llp

Company Name	Harley Street Clinic @ The Groves Llp
Company Status	Dissolved
Company Number	OC346591
Category	Limited Liability Partnership
Incorporation Date	22 June 2009(14 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Directors

LLP Member Name	Dr Onsy Kerollos Morris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr Richard Charles Pollok
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road Mayfair London NW1 6JL

LLP Member Name	Mr Abbad Toma
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Sarbjinder Singh Sandhu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Marcus Reddy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Miss Katerine Ruth Panter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Simon Patrick Thomas Kemp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr Hugh Williams Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Charles Edward Richard Gibbons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr Pettandige Esalakumar Ranil De Silva
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Bushra Al Rubeyi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Elijah Raphael Behr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr John Vincent Collins
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr Julian Rupert Collinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Mr Giles Stephen Lake Davies
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr John Devlin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Designated Member Name	HCA International Limited (Corporation)
Status	Closed
Appointed	22 June 2009(same day as company formation)
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Designated Member Name	Groves Medical Centre Llp (Corporation)
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

LLP Member Name	Brainscan Harley Street Llp (Corporation)
Status	Closed
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 24 May 2022)
Correspondence Address	3a Burtenshaw Road Thames Ditton Surrey KT7 0TP

LLP Member Name	Dr Tim Joachim Von Oertzen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Anthony Leslie Hugh Moss
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	Dr Nazim Amirali Jivani
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road Mayfair London NW1 6JL

LLP Member Name	Mr Hamid Daya
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	John Alexander Dick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 2016)
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	22 June 2009(same day as company formation)
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	The London Orthopaedic Clinic Llp (Corporation)
Status	Resigned
Appointed	05 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2012)
Correspondence Address	Stainbridge Associates Limited 94 West Parade Lincoln LN1 1JZ

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	2014
Turnover	£1,075,000
Net Worth	-£187,000
Current Liabilities	£749,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 May 2010	Delivered on: 14 July 2010 Persons entitled: Hca International Limited Classification: Debenture Secured details: Â£900,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 the groves medical centre clarence avenue new malden surrey the equipment and the benefit of all contracts and warranties all securities all debts the goodwill and by way of floating charge all its undertaking and all its property assets and rights see image for full details. Outstanding

4 May 2010

Delivered on: 14 July 2010
Persons entitled: Hca International Limited

Classification: Debenture
Secured details: Â£900,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 the groves medical centre clarence avenue new malden surrey the equipment and the benefit of all contracts and warranties all securities all debts the goodwill and by way of floating charge all its undertaking and all its property assets and rights see image for full details.
Outstanding

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
2 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
3 March 2021	Member's details changed for Hca International Limited on 18 December 2020 (1 page)
3 March 2021	Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages)
9 January 2021	Full accounts made up to 31 December 2019 (19 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)
16 July 2020	Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
15 January 2020	Member's details changed for Dr Richard Charles G Pollock on 5 May 2010 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
6 June 2018	Confirmation statement made on 28 May 2018 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)
13 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
7 December 2016	Termination of appointment of John Alexander Dick as a member on 30 April 2016 (1 page)
7 December 2016	Termination of appointment of Hamid Daya as a member on 30 April 2016 (1 page)
7 December 2016	Termination of appointment of Hamid Daya as a member on 30 April 2016 (1 page)
7 December 2016	Termination of appointment of John Alexander Dick as a member on 30 April 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)
15 June 2016	Annual return made up to 28 May 2016 (19 pages)
15 June 2016	Annual return made up to 28 May 2016 (19 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)
24 June 2015	Annual return made up to 28 May 2015 (19 pages)
24 June 2015	Annual return made up to 28 May 2015 (19 pages)
21 November 2014	Termination of appointment of Anthony Leslie Hugh Moss as a member on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Anthony Leslie Hugh Moss as a member on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Anthony Leslie Hugh Moss as a member on 1 November 2014 (1 page)
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)
29 May 2014	Annual return made up to 28 May 2014 (19 pages)
29 May 2014	Annual return made up to 28 May 2014 (19 pages)
28 May 2014	Member's details changed for Abbad Toma on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Marcus Reddy on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Sarbjinder Singh Sandhu on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Dr Hugh Williams Jones on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Bushra Al Rubeyi on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Dr Elijah Raphael Behr on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Katerine Ruth Panter on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Anthony Leslie Hugh Moss on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Sarbjinder Singh Sandhu on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Bushra Al Rubeyi on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Anthony Leslie Hugh Moss on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Dr Hugh Williams Jones on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Marcus Reddy on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Dr Elijah Raphael Behr on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Katerine Ruth Panter on 28 May 2014 (2 pages)
28 May 2014	Member's details changed for Abbad Toma on 28 May 2014 (2 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)
3 June 2013	Annual return made up to 31 May 2013 (23 pages)
3 June 2013	Annual return made up to 31 May 2013 (23 pages)
31 May 2013	Member's details changed for Brainscan Harley Street Llp on 29 July 2011 (2 pages)
31 May 2013	Member's details changed for Brainscan Harley Street Llp on 29 July 2011 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
14 June 2012	Member's details changed for The Groves Medical Centre Llp on 27 April 2011 (2 pages)
14 June 2012	Member's details changed for The Groves Medical Centre Llp on 27 April 2011 (2 pages)
14 June 2012	Annual return made up to 10 June 2012 (22 pages)
14 June 2012	Annual return made up to 10 June 2012 (22 pages)
13 June 2012	Termination of appointment of Nazim Jivani as a member (1 page)
13 June 2012	Termination of appointment of The London Orthopaedic Clinic Llp as a member (1 page)
13 June 2012	Termination of appointment of The London Orthopaedic Clinic Llp as a member (1 page)
13 June 2012	Termination of appointment of Nazim Jivani as a member (1 page)
9 May 2012	Termination of appointment of Tim Von Oertzen as a member (1 page)
9 May 2012	Termination of appointment of Tim Von Oertzen as a member (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 June 2011	Annual return made up to 10 June 2011 (26 pages)
10 June 2011	Member's details changed for Mr Hamid Daya on 5 May 2010 (2 pages)
10 June 2011	Member's details changed for Mr Hamid Daya on 5 May 2010 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 (26 pages)
10 June 2011	Member's details changed for {officer_name} (1 page)
10 June 2011	Member's details changed for Mr Hamid Daya on 5 May 2010 (2 pages)
10 June 2011	Member's details changed for {officer_name} (1 page)
29 October 2010	Annual return made up to 25 June 2010 (25 pages)
29 October 2010	Annual return made up to 25 June 2010 (25 pages)
28 October 2010	Member's details changed for Hca International Limited on 22 June 2010 (1 page)
28 October 2010	Member's details changed for Hca International Limited on 22 June 2010 (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Annual return made up to 22 June 2010 (30 pages)
26 July 2010	Annual return made up to 22 June 2010 (30 pages)
14 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/co extend / charge no: 1 (10 pages)
14 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/co extend / charge no: 1 (10 pages)
27 May 2010	Appointment of Sarbjinder Singh Sandhu as a member (3 pages)
27 May 2010	Appointment of Sarbjinder Singh Sandhu as a member (3 pages)
24 May 2010	Termination of appointment of London Radiography and Radiotherapy Services Limited as a member (2 pages)
24 May 2010	Termination of appointment of London Radiography and Radiotherapy Services Limited as a member (2 pages)
21 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
21 May 2010	Appointment of The London Orthopaedic Clinic Llp as a member (3 pages)
21 May 2010	Appointment of Giles Stephen Lake Davies as a member (3 pages)
21 May 2010	Appointment of Dr Elijah Raphael Behr as a member (3 pages)
21 May 2010	Appointment of Marcus Reddy as a member (3 pages)
21 May 2010	Appointment of Dr John Devlin as a member (3 pages)
21 May 2010	Appointment of Marcus Reddy as a member (3 pages)
21 May 2010	Appointment of The Groves Medical Centre Llp as a member (3 pages)
21 May 2010	Appointment of The Groves Medical Centre Llp as a member (3 pages)
21 May 2010	Appointment of Dr Hugh Williams Jones as a member (3 pages)
21 May 2010	Appointment of Dr Richard Charles G Pollock as a member (3 pages)
21 May 2010	Appointment of Dr Simon Patrick Thomas Kemp as a member (3 pages)
21 May 2010	Appointment of Charles Edward Richard Gibbons as a member (3 pages)
21 May 2010	Appointment of Katherine Ruth Panter as a member (3 pages)
21 May 2010	Appointment of Bushra Al Rubeyi as a member (3 pages)
21 May 2010	Appointment of Dr Pettandige Esalakumar Ranil De Silva as a member (3 pages)
21 May 2010	Appointment of Hamid Daya as a member (3 pages)
21 May 2010	Appointment of John Alexander Dick as a member (3 pages)
21 May 2010	Appointment of Brainscan Harley Street Llp as a member (3 pages)
21 May 2010	Appointment of Katherine Ruth Panter as a member (3 pages)
21 May 2010	Appointment of Dr Tim Joachim Von Oertzen as a member (3 pages)
21 May 2010	Appointment of John Alexander Dick as a member (3 pages)
21 May 2010	Appointment of Dr Simon Patrick Thomas Kemp as a member (3 pages)
21 May 2010	Appointment of Brainscan Harley Street Llp as a member (3 pages)
21 May 2010	Appointment of Hamid Daya as a member (3 pages)
21 May 2010	Appointment of Dr Julian Collinson as a member (3 pages)
21 May 2010	Appointment of Dr Tim Joachim Von Oertzen as a member (3 pages)
21 May 2010	Appointment of Dr Nazim Amirali Jivani as a member (3 pages)
21 May 2010	Appointment of Bushra Al Rubeyi as a member (3 pages)
21 May 2010	Appointment of Dr Elijah Raphael Behr as a member (3 pages)
21 May 2010	Appointment of Abbad Toma as a member (3 pages)
21 May 2010	Appointment of Anthony L H Moss as a member (3 pages)
21 May 2010	Appointment of The London Orthopaedic Clinic Llp as a member (3 pages)
21 May 2010	Appointment of Charles Edward Richard Gibbons as a member (3 pages)
21 May 2010	Appointment of Dr Nazim Amirali Jivani as a member (3 pages)
21 May 2010	Appointment of Abbad Toma as a member (3 pages)
21 May 2010	Appointment of Anthony L H Moss as a member (3 pages)
21 May 2010	Appointment of Dr John Devlin as a member (3 pages)
21 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
21 May 2010	Appointment of Giles Stephen Lake Davies as a member (3 pages)
21 May 2010	Appointment of Dr Hugh Williams Jones as a member (3 pages)
21 May 2010	Appointment of Dr John Vincent Collins as a member (3 pages)
21 May 2010	Appointment of Onsy Kerollos Morris as a member (3 pages)
21 May 2010	Appointment of Dr Pettandige Esalakumar Ranil De Silva as a member (3 pages)
21 May 2010	Appointment of Dr Richard Charles G Pollock as a member (3 pages)
21 May 2010	Appointment of Dr Julian Collinson as a member (3 pages)
21 May 2010	Appointment of Dr John Vincent Collins as a member (3 pages)
21 May 2010	Appointment of Onsy Kerollos Morris as a member (3 pages)
22 June 2009	Incorporation document\certificate of incorporation (3 pages)
22 June 2009	Incorporation document\certificate of incorporation (3 pages)