Company NameUrology Specialists London Llp
Company StatusActive
Company NumberOC400209
CategoryLimited Liability Partnership
Incorporation Date5 June 2015(8 years, 10 months ago)

Directors

LLP Designated Member NameHCA International Limited (Corporation)
StatusCurrent
Appointed05 June 2015(same day as company formation)
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameHCA UK Services Limited (Corporation)
StatusCurrent
Appointed13 June 2017(2 years after company formation)
Appointment Duration6 years, 10 months
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameLondon Radiography & Radiotherapy Services Limited (Corporation)
StatusResigned
Appointed05 June 2015(same day as company formation)
Correspondence Address242 Marylebone Road
London
NW1 6JL

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

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

6 January 2021Accounts for a dormant company made up to 31 December 2019 (5 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)
8 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
14 June 2017Appointment of Hca Uk Services Limited as a member on 13 June 2017 (2 pages)
14 June 2017Termination of appointment of London Radiography & Radiotherapy Services Limited as a member on 13 June 2017 (1 page)
14 June 2017Appointment of Hca Uk Services Limited as a member on 13 June 2017 (2 pages)
14 June 2017Termination of appointment of London Radiography & Radiotherapy Services Limited as a member on 13 June 2017 (1 page)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016Annual return made up to 5 June 2016 (3 pages)
15 June 2016Annual return made up to 5 June 2016 (3 pages)
27 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
27 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
5 June 2015Incorporation of a limited liability partnership (9 pages)
5 June 2015Incorporation of a limited liability partnership (9 pages)