Elstree Outpatient Centre Llp

Company Name	Elstree Outpatient Centre Llp
Company Status	Active
Company Number	OC413420
Category	Limited Liability Partnership
Incorporation Date	26 August 2016(7 years, 7 months ago)

Directors

LLP Member Name	Dr Roger Louis Wolman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Nicholas Cullen
Date of Birth	December 1968 (Born 55 years ago)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Prof Adam Tobias Fox
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Muhammad Tahir Khan
Date of Birth	September 1966 (Born 57 years ago)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Richard William James Carrington
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Hanny Aly Gamal Anwar
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Asif Muneer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Piyusha Kapila
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Malcom Persey
Date of Birth	September 1962 (Born 61 years ago)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Prof Afshim Mosahebi
Date of Birth	September 1967 (Born 56 years ago)
Status	Current
Appointed	06 April 2023(6 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr James Ronald Donaldson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Neil Shah
Date of Birth	March 1966 (Born 58 years ago)
Status	Current
Appointed	02 April 2024(7 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Michael Koa-Wing
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(7 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Designated Member Name	HCA International Limited (Corporation)
Status	Current
Appointed	26 August 2016(same day as company formation)
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Designated Member Name	Capital Spine Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD

LLP Member Name	William Aston Ltd (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

LLP Member Name	The Cape Doctor Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	3rd Floor 114a Cromwell Road Cromwell Road London SW7 4AG

LLP Member Name	Shoulder And Elbow Clinic Ltd (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester M3 2JA

LLP Member Name	Sarco Media Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

LLP Member Name	Robert Lee Medical Practice Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	153 - 157 Cleveland Street London W1T 6QW

LLP Member Name	Dr Stephen Till Ltd (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	55 Main Street East Leake Loughborough LE12 6PF

LLP Member Name	Onlinelocum.co.uk Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	12 Aylmer Road London N2 0BX

LLP Member Name	GHEI Medicals Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

LLP Member Name	Sinisi Medical Services Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Stree London W1T 6QW

LLP Member Name	Jag Chana Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	3rd Floor Lawford House Albert Place London N3 1QA

LLP Member Name	MKW Medical Limited (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	26 High Street Rickmansworth WD3 1ER

LLP Member Name	LSP Enterprises Ltd (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	64 Norman Crescent Pinner HA5 3QL

LLP Member Name	Kellow Health Ltd (Corporation)
Status	Current
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	1st Floor 7 - 10 Chandos Street London W1G 9DQ

LLP Member Name	Prashanthi Ltd (Corporation)
Status	Current
Appointed	01 August 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	52 Brockley Avenue Stanmore HA7 4LT

LLP Member Name	Herodicus Limited (Corporation)
Status	Current
Appointed	01 October 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	27 Mortimer Street London W1T 3BL

LLP Member Name	DR. Azad Ghuran Ltd (Corporation)
Status	Current
Appointed	31 December 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	108 Tippendell Lane Park Street St. Albans AL2 2HE

LLP Member Name	Dr Ademola Adejunwon
Date of Birth	July 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 October 2018(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Designated Member Name	HCA UK Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2016(same day as company formation)
Correspondence Address	242 Marylebone Road London NW1 6JL

LLP Member Name	JR Donaldson Ltd (Corporation)
Status	Resigned
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2023)
Correspondence Address	2, Beverley Court 26 Elmtree Road Teddington TW11 8ST

LLP Member Name	Herts London Cardiology Ltd (Corporation)
Status	Resigned
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Correspondence Address	108 Tippendell Lane Park Street St. Albans AL2 2HE

LLP Member Name	Health Consent UK Ltd (Corporation)
Status	Resigned
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2017)
Correspondence Address	Stag House Old London Road Hertford SG13 7LA

LLP Member Name	Gastro & Allergy Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2017(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2024)
Correspondence Address	52 High Street Pinner HA5 5PW

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (20 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)
26 August 2020	Confirmation statement made on 25 August 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)
14 November 2019	Appointment of Dr Ademola Adejunwon as a member on 1 October 2018 (2 pages)
14 November 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 June 2019	Termination of appointment of Health Consent Uk Ltd as a member on 20 June 2017 (1 page)
7 September 2018	Change of details for Hca International Limited as a person with significant control on 20 June 2017 (2 pages)
7 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
7 September 2018	Notification of Hca International Limited as a person with significant control on 26 August 2016 (2 pages)
7 September 2018	Withdrawal of a person with significant control statement on 7 September 2018 (2 pages)
31 August 2018	Appointment of Prashanthi Ltd as a member on 1 August 2018 (2 pages)
11 June 2018	Appointment of Dr Piyusha Kapila as a member on 20 June 2017 (2 pages)
31 May 2018	Full accounts made up to 31 December 2017 (18 pages)
23 May 2018	Termination of appointment of Hca Uk Services Limited as a member on 20 June 2017 (1 page)
11 May 2018	Appointment of Mr Nicholas Cullen as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Capital Spine Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Shoulder and Elbow Clinic Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Jr Donaldson Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Sarco Media Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Robert Lee Medical Practice Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Mr Asif Muneer as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Dr Adam Tobias Fox as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Dr Muhammad Tahir Khan as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Mr Hanny Anwar as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Dr Roger Louis Wolman as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Michael Fox Medical Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Mkw Medical Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Ghei Medicals Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Spinerad Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of R and M Carrington Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Herts London Cardiology Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Dr Muhammad Tahir Khan as a member (2 pages)
11 May 2018	Appointment of Dr Stephen Till Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Mr Kia Rezajooi as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Kellow Health Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Sinisi Medical Services Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Gastro & Allergy Solutions Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of William Aston Ltd as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Jag Chana Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of Onlinelocum.Co.Uk Limited as a member on 20 June 2017 (2 pages)
11 May 2018	Appointment of The Cape Doctor Limited as a member on 20 June 2017 (2 pages)
8 May 2018	Appointment of Dr Malcom Persey as a member on 20 June 2017 (2 pages)
8 May 2018	Appointment of London Plastic Surgery Centre Llp as a member on 20 June 2017 (2 pages)
8 May 2018	Appointment of Lsp Enterprises Ltd as a member on 20 June 2017 (2 pages)
8 May 2018	Appointment of Health Consent Uk Ltd as a member on 20 June 2017 (2 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
11 November 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
11 November 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
26 August 2016	Incorporation of a limited liability partnership (23 pages)
26 August 2016	Incorporation of a limited liability partnership (23 pages)

Elstree Outpatient Centre Llp

Directors

Location

Accounts

Returns

Filing History

Contact Companies London