Chiswick Outpatient Centre Llp

Company Name	Chiswick Outpatient Centre Llp
Company Status	Active
Company Number	OC413421
Category	Limited Liability Partnership
Incorporation Date	26 August 2016(7 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Stuart Edward James
Date of Birth	April 1970 (Born 54 years ago)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Tabish Saifee
Date of Birth	July 1978 (Born 45 years ago)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Miss Nishat Rahman
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Prof David Leslie Nicol
Date of Birth	December 1966 (Born 57 years ago)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Reza Mobasheri
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Sukhbinder Jeetsingh Minhas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Pardeep Kumar
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr John Casimir Joseph Marie Ignatius Janssen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Matthew Robert Foxton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Andrew John Forester
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Anthony Davis
Date of Birth	September 1963 (Born 60 years ago)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Michael Huw Chapman
Date of Birth	January 1972 (Born 52 years ago)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Prof Howard Matthew Branley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Kenneth Mark Anson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Giles Lawrence Bantick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Dr Martin John Benson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Ranan Dasgupta
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

LLP Member Name	Mr Sanjeev Bassi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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 Member Name	Mediwest Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Rex Buildings Alderley Road Wilmslow SK9 1HY

LLP Member Name	Anderson Urology Practice Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

LLP Member Name	Paedsurg Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	82 82 Witham House Enterprise Way London SW18 1GB

LLP Member Name	North West London Rheumatology Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Unit 1 Milestone Court Stanningley Pudsey LS28 6HE

LLP Member Name	London Hand Surgery Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	52 High Street Pinner HA5 5PW

LLP Member Name	London General Surgery Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

LLP Member Name	AMER Khan Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	PO Box 20546 Lodge Road London NW8 8NT

LLP Member Name	London Paediatricians Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

LLP Member Name	London Orthopaedic Partnership Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester M3 2JA

LLP Member Name	Klinke Orthopaedics Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	4th Floor, Fitzrovia House 153 - 157 Cleveland Str London W1T 6QW

LLP Member Name	Kaprielian Medical Services Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	2 Queen Charlotte's Terrace Ravenscourt Square London W6 0SS

LLP Member Name	Beski Womens Care Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Wonea House 2 Richmond Road Isleworth TW7 7BL

LLP Member Name	Imperial Urology Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Fry's Yard Bridge Street Godalming GU7 1HP

LLP Member Name	Dr Toufan Bahrami Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Ryefield Court, 81 Joel Street Northwood HA6 1LL

LLP Member Name	Dermatology London Ltd (Corporation)
Status	Current
Appointed	27 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

LLP Member Name	HOMP Limited (Corporation)
Status	Current
Appointed	01 June 2023(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Correspondence Address	15 Gunnersbury Gardens Gunnersbury Gardens London W3 9AE

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, 3 weeks from now)

Charges

23 March 2018	Delivered on: 6 April 2018 Persons entitled: Hca International Limited Classification: A registered charge Particulars: Contains fixed charge(s). Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (21 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)
9 November 2020	Termination of appointment of Sally Jane Tennant as a member on 30 September 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)
26 May 2020	Termination of appointment of Capital Orthopaedics & Sports Medicine Limited as a member on 1 November 2019 (1 page)
14 May 2020	Termination of appointment of John Richard Cochrane Sainsbury as a member on 31 March 2020 (1 page)
31 October 2019	Termination of appointment of Sophie Elizabeth Janssen-Jukes as a member on 30 September 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Branavan Sivakumar as a member on 10 July 2019 (1 page)
21 May 2019	Termination of appointment of Sanjay Baldota Limited as a member on 20 May 2019 (1 page)
7 September 2018	Change of details for Hca International Limited as a person with significant control on 27 November 2017 (2 pages)
7 September 2018	Withdrawal of a person with significant control statement on 7 September 2018 (2 pages)
7 September 2018	Notification of Hca International Limited as a person with significant control on 26 August 2016 (2 pages)
7 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
24 July 2018	Appointment of Mr Ali Abdulwahid Mearza as a member on 1 June 2018 (2 pages)
24 July 2018	Termination of appointment of Ajm Partners Limited as a member on 1 June 2018 (1 page)
31 May 2018	Full accounts made up to 31 December 2017 (16 pages)
23 May 2018	Appointment of Dr Tabish Saifee as a member on 27 November 2017 (2 pages)
23 May 2018	Termination of appointment of Tabish Sahee as a member on 27 November 2017 (1 page)
23 May 2018	Termination of appointment of Hca Uk Services Limited as a member on 27 November 2017 (1 page)
17 May 2018	Appointment of Professor David Leslie Nicol as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of London Paediatricians Limited as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of North West London Rheumatology Limited as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Mr Sukhbinder Jeetsingh Minhas as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Dr Branavan Sivakumar as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Dr Sonya Marie Abraham as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Mr Kenneth Mark Anson as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Anderson Urology Practice Ltd as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Mr Giles Lawrence Bantick as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Mr Ranan Dasgupta as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Imperial Urology Limited as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of The Aesthetic Surgeons Limited as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Mr Pardeep Kumar as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Mr Stuart Edward James as a member on 27 November 2017 (2 pages)
17 May 2018	Appointment of Professor Howard Matthew Branley as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Miss Nishat Rahman as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of London Orthopaedic Partnership Ltd as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Miss Sally Jane Tennant as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Mr Reza Mobasheri as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of London Hand Surgery Ltd as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Sports Healing Ltd as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Capital Orthopaedics & Sports Medicine Limited as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Paedsurg Ltd as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Sztross Limited as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Amer Khan Ltd as a member on 27 November 2017 (2 pages)
16 May 2018	Appointment of Capital Orthopaedics & Sports Medicine Limited as a member (2 pages)
15 May 2018	Appointment of Dr Sophie Elizabeth Janssen-Jukes as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Dr Tabish Sahee as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Klinke Orthopaedics Limited as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of London Surgical Oncology Limited as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of London General Surgery Ltd as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Dr Matthew Robert Foxton as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Ajm Partners Limited as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Mediwest Limited as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Shoulder and Elbow London Ltd as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Dr John Casimir Janssen as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Beski Womens Care Limited as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of West London Neurology Partners Limited as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Mr Sanjeev Bassi as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Mr Andrew John Forester as a member on 27 November 2017 (2 pages)
15 May 2018	Appointment of Mr Anthony Davis as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Dermatology London Ltd as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Dr Toufan Bahrami Ltd as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Mr Pranav Pandya as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Kaprielian Medical Services Limited as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Sanjay Baldota Limited as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Wl Diagnostics Limited as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Mr John Richard Cochrane Sainsbury as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Dr Gajen Sunthar Kanaganayagam as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Dr Michael Huw Chapman as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Dr Martin John Benson as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Wh Services Ltd as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Dr Tran Bich Seaton as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Ms Romana Kuchai as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of The Heart Chambers Limited as a member on 27 November 2017 (2 pages)
14 May 2018	Appointment of Mr Myles John, Frederick Smith as a member on 27 November 2017 (2 pages)
6 April 2018	Registration of charge OC4134210001, created on 23 March 2018 (36 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)

Chiswick Outpatient Centre Llp

Directors

Location

Accounts

Returns

Charges

Filing History

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