Company Name52 Alderley Road Llp
Company StatusActive
Company NumberOC385142
CategoryLimited Liability Partnership
Incorporation Date15 May 2013(10 years, 10 months ago)

Directors

LLP Designated Member NameDr Richard Kenneth Johnson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameMr Mohammed Shamim Absar
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameSay Aun Quah
Date of BirthDecember 1968 (Born 55 years ago)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameNaweed Shahid
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameProf Funk Lennard
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr Usman Ameer Khan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Rajat Raj Verma
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr Mohammed Waseem
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Saqib Chowdhary
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameSumohan Chatterjee
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameProf Waqar Aslam Bhatti
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Vishal Madan
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(6 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameHCA International Limited (Corporation)
StatusCurrent
Appointed15 May 2013(same day as company formation)
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMo Saeed Limited (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY
LLP Member NameTM Joint Solutions Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressLittle Tor 5 Walkers Ridge
Camberley
Surrey
GU15 2DF
LLP Member NameSulaiman Anaesthetic Services Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address597 Stretford Road
Old Trafford
Manchester
M16 9BX
LLP Member NameSharif Breast Services Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address3 - Birchlea
Altrincham
Cheshire
WA15 8WF
LLP Member Name110 Consulting Limited (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressSandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
SK9 1HY
LLP Member NameS Loughran Limited (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address162 Bramhall Lane South
Stockport
Greater Manchester
SK7 2ED
LLP Member NameRSV Diagnostics Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address597 Stretford Road
Old Trafford
Manchester
M16 9BX
LLP Member NameManchester Gynaecology Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressC/O Corinthian Tax Llp, Lynnfield House Church Str
Altrincham
WA14 4DZ
LLP Member NameAndrew Dunn Medical Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address2 The Granary
Sandlow Green Farm Holmes Chapel Road
Holmes Chapel
Cheshire
CW4 8AS
LLP Member NameChristie Oncology Imaging Llp (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressOne St. Peters Square
Manchester
M2 3DE
LLP Member NameD J Murray Limited (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address1 Booth Street
Manchester
Lancashire
M2 4AD
LLP Member NameD Sandher Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address57 Kings Road
Wilmslow
Cheshire
SK9 5PW
LLP Member NameJarrod Homer Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address2 Mauldeth Road
Manchester
M20 4ND
LLP Member NameK & H Akhtar Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressThe Nook 2a Hill Top Avenue
Cheadle Hulme
Cheshire
SK8 7HN
LLP Member NameK Hinduja Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address1 First Floor
1 Edmund Street
Bradford
West Yorkshire
BD5 0BH
LLP Member NameKokans Ltd (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address2 Fytton Close
Macclesfield
Cheshire
SK11 9RB
LLP Member NameManchester Food And Ankle Llp (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address21 Booth Road
Bowden
Cheshire
WA14 4AF
LLP Member NameManchester Neurosurgery Limited (Corporation)
StatusCurrent
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressC/O Sandison Easson & Co Rex Buildings Alderley Ro
Wilmslow
Cheshire
SK9 1HY
LLP Member NameGrove Surgical Services Ltd (Corporation)
StatusCurrent
Appointed04 March 2015(1 year, 9 months after company formation)
Appointment Duration9 years
Correspondence Address18 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
LLP Member NameRSM Reports Limited (Corporation)
StatusCurrent
Appointed02 March 2021(7 years, 9 months after company formation)
Appointment Duration3 years
Correspondence Address1st Floor Grove Avenue
Wilmslow
SK9 5EG
LLP Member NameDr Shafqat Iqbal Bukhari
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(1 year after company formation)
Appointment Duration7 years, 8 months (resigned 31 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr Simon Kingsley Wickham Lloyd
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(1 year after company formation)
Appointment Duration9 months, 1 week (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameDr Vishal Madan
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 25 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Designated Member NameLondon Radiography & Radiotherapy Services Limited (Corporation)
StatusResigned
Appointed15 May 2013(same day as company formation)
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameEverything Skin Limited (Corporation)
StatusResigned
Appointed25 May 2016(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2019)
Correspondence Address15 Essex Avenue
Didsbury
Manchester
M20 6AN

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
Net Worth-£302,000
Cash£280,000
Current Liabilities£3,803,000

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 Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Charges

11 March 2016Delivered on: 24 March 2016
Persons entitled: Hca International Limited

Classification: A registered charge
Particulars: For more details please refer to clause 3.1 (fixed charges) of the deed.. The LLP, with full title guarantee, hereby charges to hca as a continuing security for the payment and discharge of the secured obligations:. (A) by way of first legal mortgage, the properties (if any) specified in schedule 1 (property);. (B) by way of first legal mortgage, all properties (other than any properties specified in schedule 1 (property) now owned by the LLP or in which the LLP has an interest;. (C) by way of first fixed charge (to the extent not the subject of a legal mortgage by virtue of clauses 3.1(a) or 3.1(b)) all present and future properties now or from time to time hereafter owned by the LLP or in which the LLP may have an interest;. (D) by way of first fixed charge, the equipment (if any) specified in schedule 2 (equipment) and the benefit of all contracts and warranties relating to the same;. (E) by way of first fixed charge, all equipment (other than any equipment specified in schedule 2 (equipment)) now, or from time to time hereafter owned by the LLP or in which the LLP has an interest and the benefit of all contracts and warranties relating to the same;. Fixed charges: property (52-54 alderley road, wilmslow, cheshire, SK9 1NY (as specified in schedule 1)). equipment (siemens magnetom skyra, siemens ysio wi-detector system and dell 39 x pcs & monitors (specified in schedule 2)).
Outstanding

Filing History

6 January 2021Full accounts made up to 31 December 2019 (21 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 2020Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages)
15 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 February 2020Appointment of Dr Vishal Madan as a member on 31 December 2019 (2 pages)
4 February 2020Termination of appointment of Everything Skin Limited as a member on 31 December 2019 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (20 pages)
28 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
6 October 2018Full accounts made up to 31 December 2017 (20 pages)
18 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (22 pages)
28 September 2017Full accounts made up to 31 December 2016 (22 pages)
8 September 2017Member's details changed for Doctor Richard Kenneth Johnson on 13 June 2017 (2 pages)
8 September 2017Member's details changed for Mo Saeed Limited on 13 June 2017 (1 page)
8 September 2017Member's details changed for Doctor Richard Kenneth Johnson on 13 June 2017 (2 pages)
8 September 2017Member's details changed for Mo Saeed Limited on 13 June 2017 (1 page)
31 May 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
26 May 2017Termination of appointment of Vishal Madan as a member on 25 May 2016 (1 page)
26 May 2017Termination of appointment of Vishal Madan as a member on 25 May 2016 (1 page)
26 May 2017Appointment of Everything Skin Limited as a member on 25 May 2016 (2 pages)
26 May 2017Appointment of Everything Skin Limited as a member on 25 May 2016 (2 pages)
10 October 2016Full accounts made up to 31 December 2015 (22 pages)
10 October 2016Full accounts made up to 31 December 2015 (22 pages)
8 June 2016Annual return made up to 15 May 2016 (28 pages)
8 June 2016Annual return made up to 15 May 2016 (28 pages)
24 March 2016Registration of charge OC3851420001, created on 11 March 2016 (37 pages)
24 March 2016Registration of charge OC3851420001, created on 11 March 2016 (37 pages)
13 October 2015Full accounts made up to 31 December 2014 (19 pages)
13 October 2015Full accounts made up to 31 December 2014 (19 pages)
6 August 2015Appointment of Grove Surgical Services Ltd as a member on 4 March 2015 (3 pages)
6 August 2015Appointment of Grove Surgical Services Ltd as a member on 4 March 2015 (3 pages)
6 August 2015Appointment of Grove Surgical Services Ltd as a member on 4 March 2015 (3 pages)
27 July 2015Termination of appointment of Simon Kingsley Wickham Lloyd as a member on 4 March 2015 (1 page)
27 July 2015Termination of appointment of Simon Kingsley Wickham Lloyd as a member on 4 March 2015 (1 page)
27 July 2015Termination of appointment of Simon Kingsley Wickham Lloyd as a member on 4 March 2015 (1 page)
4 June 2015Annual return made up to 15 May 2015 (28 pages)
4 June 2015Annual return made up to 15 May 2015 (28 pages)
2 June 2015Member's details changed for Mo Saeed Limited on 29 May 2014 (1 page)
2 June 2015Member's details changed for Sharif Breast Services Ltd on 29 May 2014 (1 page)
2 June 2015Member's details changed for Mo Saeed Limited on 29 May 2014 (1 page)
2 June 2015Member's details changed for Sharif Breast Services Ltd on 29 May 2014 (1 page)
16 October 2014Appointment of Professor Funk Lennard as a member on 29 May 2014 (3 pages)
16 October 2014Appointment of Professor Funk Lennard as a member on 29 May 2014 (3 pages)
12 September 2014Full accounts made up to 31 December 2013 (15 pages)
12 September 2014Full accounts made up to 31 December 2013 (15 pages)
6 September 2014Appointment of Vishal Madan as a member on 29 May 2014 (3 pages)
6 September 2014Appointment of Vishal Madan as a member on 29 May 2014 (3 pages)
21 August 2014Termination of appointment of Skincure Lasers Limited as a member on 29 May 2014 (1 page)
21 August 2014Termination of appointment of Skincure Lasers Limited as a member on 29 May 2014 (1 page)
3 July 2014Appointment of R.S. Mohil Ltd as a member (3 pages)
3 July 2014Appointment of Kokans Ltd as a member (3 pages)
3 July 2014Appointment of Kokans Ltd as a member (3 pages)
3 July 2014Appointment of R.S. Mohil Ltd as a member (3 pages)
24 June 2014Appointment of D J Murray Limited as a member (3 pages)
24 June 2014Appointment of D J Murray Limited as a member (3 pages)
20 June 2014Termination of appointment of London Radiography & Radiotherapy Services Limited as a member (1 page)
20 June 2014Termination of appointment of London Radiography & Radiotherapy Services Limited as a member (1 page)
19 June 2014Appointment of Naweed Shahid as a member (3 pages)
19 June 2014Appointment of Naweed Shahid as a member (3 pages)
19 June 2014Appointment of Manchester Food and Ankle Llp as a member (3 pages)
19 June 2014Appointment of Rsv Diagnostics Ltd as a member (3 pages)
19 June 2014Appointment of Sharif Breast Services Ltd as a member (3 pages)
19 June 2014Appointment of Say Aun Quah as a member on 29 May 2014 (3 pages)
19 June 2014Appointment of Andrew Dunn Medical Ltd as a member (3 pages)
19 June 2014Appointment of Dr Saqib Chowdhary as a member (3 pages)
19 June 2014Appointment of S Loughran Limited as a member (3 pages)
19 June 2014Appointment of Doctor Richard Kenneth Johnson as a member (3 pages)
19 June 2014Appointment of Mohammed Waseem as a member (3 pages)
19 June 2014Appointment of D Sandher Ltd as a member (3 pages)
19 June 2014Appointment of Mo Saeed Limited as a member (3 pages)
19 June 2014Appointment of Skincure Lasers Limited as a member (3 pages)
19 June 2014Appointment of Skincure Lasers Limited as a member (3 pages)
19 June 2014Appointment of Simon Kingsley Wickham Lloyd as a member on 29 May 2014 (3 pages)
19 June 2014Appointment of Manchester Food and Ankle Llp as a member (3 pages)
19 June 2014Appointment of Sumohan Chatterjee as a member (3 pages)
19 June 2014Appointment of Sharif Breast Services Ltd as a member (3 pages)
19 June 2014Appointment of Mr Rajat Raj Verma as a member (3 pages)
19 June 2014Appointment of Professor Waqar Aslam Bhatti as a member (3 pages)
19 June 2014Appointment of D Sandher Ltd as a member (3 pages)
19 June 2014Appointment of Manchester Neurosurgery Limited as a member (3 pages)
19 June 2014Appointment of Manchester Neurosurgery Limited as a member (3 pages)
19 June 2014Appointment of Simon Kingsley Wickham Lloyd as a member on 29 May 2014 (3 pages)
19 June 2014Appointment of Mohammed Waseem as a member (3 pages)
19 June 2014Appointment of Doctor Richard Kenneth Johnson as a member (3 pages)
19 June 2014Appointment of Manchester Gynaecology Ltd as a member (3 pages)
19 June 2014Appointment of Christie Oncology Imaging Llp as a member (3 pages)
19 June 2014Appointment of K Hinduja Ltd as a member (3 pages)
19 June 2014Appointment of Mohammed Shamim Absar as a member (3 pages)
19 June 2014Appointment of Christie Oncology Imaging Llp as a member (3 pages)
19 June 2014Appointment of Dr Saqib Chowdhary as a member (3 pages)
19 June 2014Appointment of K & H Akhtar Ltd as a member (3 pages)
19 June 2014Appointment of K & H Akhtar Ltd as a member (3 pages)
19 June 2014Appointment of Jarrod Homer Ltd as a member (3 pages)
19 June 2014Appointment of K Hinduja Ltd as a member (3 pages)
19 June 2014Appointment of Rsv Diagnostics Ltd as a member (3 pages)
19 June 2014Appointment of Mr Usman Ameer Khan as a member (3 pages)
19 June 2014Appointment of Mr Rajat Raj Verma as a member (3 pages)
19 June 2014Appointment of Andrew Dunn Medical Ltd as a member (3 pages)
19 June 2014Appointment of Tm Joint Solutions Ltd as a member (3 pages)
19 June 2014Appointment of Mo Saeed Limited as a member (3 pages)
19 June 2014Appointment of Say Aun Quah as a member on 29 May 2014 (3 pages)
19 June 2014Appointment of Sulaiman Anaesthetic Services Ltd as a member (3 pages)
19 June 2014Appointment of Manchester Gynaecology Ltd as a member (3 pages)
19 June 2014Appointment of Shafqat Iqbal Bukhari as a member (3 pages)
19 June 2014Appointment of Mr Usman Ameer Khan as a member (3 pages)
19 June 2014Appointment of Shafqat Iqbal Bukhari as a member (3 pages)
19 June 2014Appointment of Tm Joint Solutions Ltd as a member (3 pages)
19 June 2014Appointment of Sumohan Chatterjee as a member (3 pages)
19 June 2014Appointment of Mohammed Shamim Absar as a member (3 pages)
19 June 2014Appointment of S Loughran Limited as a member (3 pages)
19 June 2014Appointment of Jarrod Homer Ltd as a member (3 pages)
19 June 2014Appointment of Professor Waqar Aslam Bhatti as a member (3 pages)
19 June 2014Appointment of Sulaiman Anaesthetic Services Ltd as a member (3 pages)
19 May 2014Annual return made up to 15 May 2014 (3 pages)
19 May 2014Annual return made up to 15 May 2014 (3 pages)
11 June 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
11 June 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
15 May 2013Incorporation of a limited liability partnership (9 pages)
15 May 2013Incorporation of a limited liability partnership (9 pages)