Company NameWelbeck Street Diagnostic Centre Llp
Company StatusActive
Company NumberOC413639
CategoryLimited Liability Partnership
Incorporation Date9 September 2016(7 years, 6 months ago)

Directors

LLP Member NameProf Qasim Aziz
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Michael Huw Chapman
Date of BirthJanuary 1972 (Born 52 years ago)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameProf Sina Dorudi
Date of BirthJanuary 1958 (Born 66 years ago)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameProf James Oliver Lindsay
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Richard Thomas Marley
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameMr Paul Ziprin
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr George John Mitchell Webster
Date of BirthDecember 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameHCA International Limited (Corporation)
StatusCurrent
Appointed09 September 2016(same day as company formation)
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameLondon Digestive Health Limited (Corporation)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
Correspondence AddressLeytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
LLP Member NamePaloza Ltd (Corporation)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
Correspondence Address7 Lindum Terrace
Lincoln
LN2 5RP
LLP Member NameLondon Obesity Surgery Ltd (Corporation)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH
LLP Member NameLiver Surgery London Limited (Corporation)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
Correspondence Address101 Greenhill Prince Arthur Road
London
NW3 5TY
LLP Member NameG.R.I. Research Laboratories Limited (Corporation)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
Correspondence AddressLeen 10 Robert Burns Drive
Bearsden
Glasgow
G61 3DD
Scotland
LLP Member NameFZR Medical Limited (Corporation)
StatusCurrent
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
Correspondence Address20-22 Wenlock Road
London
N1 7GU
LLP Member NameACJW Medical Limited (Corporation)
StatusCurrent
Appointed29 October 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 5 months
Correspondence Address2 St. Marys Road
Tonbridge
Kent
TN9 2LB
LLP Member NameHumphries Medical Limited (Corporation)
StatusCurrent
Appointed28 February 2019(2 years, 5 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressThe Barn Raans Road
Amersham
HP6 6JP
LLP Member NameMr John Ian Jenkins
Date of BirthMarch 1972 (Born 52 years ago)
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration10 months (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameProf Massimo Malago
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 21 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr Adam Humphries
Date of BirthOctober 1975 (Born 48 years ago)
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Member NameDr John Kieran Meenan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameDr Andrew Mark Gaya
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Designated Member NameHCA UK Services Limited (Corporation)
StatusResigned
Appointed09 September 2016(same day as company formation)
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Member NameMMM Surgical Limited (Corporation)
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2020)
Correspondence Address13 Oxford Court Queens Drive
London
W3 0HH
LLP Member NameTotal Surgery Limited (Corporation)
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 28 July 2021)
Correspondence Address41 Welbeck Street
London
W1G 8EA
LLP Member NameShankly Medical Ltd (Corporation)
StatusResigned
Appointed24 August 2017(11 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 01 December 2021)
Correspondence Address52 Muncaster Road
Battersea
London
SW11 6NU
LLP Member NameAMG Oncology Services Limited (Corporation)
StatusResigned
Appointed12 August 2018(1 year, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 March 2023)
Correspondence Address2nd Floor 66 College Road
Hygeia House
Harrow
HA1 1BE

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, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

6 January 2021Full accounts made up to 31 December 2019 (20 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)
10 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 August 2020Member's details changed for London Obesity Surgery Ltd on 9 July 2020 (1 page)
27 August 2020Member's details changed for London Digestive Health Limited on 9 July 2020 (1 page)
16 July 2020Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages)
21 November 2019Termination of appointment of John Kieran Meenan as a member on 30 October 2019 (1 page)
14 November 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (17 pages)
21 February 2019Appointment of Amg Oncology Services Limited as a member on 12 August 2018 (2 pages)
21 February 2019Termination of appointment of Andrew Mark Gaya as a member on 12 August 2018 (1 page)
21 September 2018Termination of appointment of John Ian Jenkins as a member on 20 June 2018 (1 page)
21 September 2018Notification of Hca International Limited as a person with significant control on 9 September 2016 (2 pages)
21 September 2018Withdrawal of a person with significant control statement on 21 September 2018 (2 pages)
21 September 2018Change of details for Hca International Limited as a person with significant control on 24 August 2017 (2 pages)
21 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
13 June 2018Full accounts made up to 31 December 2017 (17 pages)
19 October 2017Appointment of Dr James Oliver Lindsay as a member on 24 August 2017 (2 pages)
19 October 2017Appointment of Dr James Oliver Lindsay as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of G.R.I. Research Laboratories Limited as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Mr Paul Ziprin as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr John Kieran Meenan as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of G.R.I. Research Laboratories Limited as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Paloza Ltd as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Richard Thomas Marley as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Andrew Mark Gaya as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of London Digestive Health Limited as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Michael Huw Chapman as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Professor Massimo Malago as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Adam Humphries as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr George John Mitchell Webster as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Professor Sina Dorudi as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Mr Paul Ziprin as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Professor Qasim Aziz as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Mr John Ian Taylor Jenkins as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of London Digestive Health Limited as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Andrew Mark Gaya as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Mr John Ian Taylor Jenkins as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr George John Mitchell Webster as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Richard Thomas Marley as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Michael Huw Chapman as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Professor Massimo Malago as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Professor Qasim Aziz as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr John Kieran Meenan as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Paloza Ltd as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Professor Sina Dorudi as a member on 24 August 2017 (2 pages)
13 September 2017Appointment of Dr Adam Humphries as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of London Obesity Surgery Ltd as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Liver Surgery London Limited as a member on 24 August 2017 (2 pages)
12 September 2017Termination of appointment of Hca Uk Services Limited as a member on 24 August 2017 (1 page)
12 September 2017Appointment of Fzr Medical Limited as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Total Surgery Limited as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Mmm Surgical Limited as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of London Obesity Surgery Ltd as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Fzr Medical Limited as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Total Surgery Limited as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Shankly Medical Ltd as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Liver Surgery London Limited as a member on 24 August 2017 (2 pages)
12 September 2017Appointment of Shankly Medical Ltd as a member on 24 August 2017 (2 pages)
12 September 2017Termination of appointment of Hca Uk Services Limited as a member on 24 August 2017 (1 page)
12 September 2017Appointment of Mmm Surgical Limited as a member on 24 August 2017 (2 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 November 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 November 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
9 September 2016Incorporation of a limited liability partnership (23 pages)
9 September 2016Incorporation of a limited liability partnership (23 pages)