London
W1G 0PU
LLP Member Name | Dr Michael Huw Chapman |
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Date of Birth | January 1972 (Born 52 years ago) |
Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Prof Sina Dorudi |
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Date of Birth | January 1958 (Born 66 years ago) |
Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Prof James Oliver Lindsay |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Richard Thomas Marley |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Mr Paul Ziprin |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr George John Mitchell Webster |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Designated Member Name | HCA International Limited (Corporation) |
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Status | Current |
Appointed | 09 September 2016(same day as company formation) |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Designated Member Name | London Digestive Health Limited (Corporation) |
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Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
LLP Member Name | Paloza Ltd (Corporation) |
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Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | 7 Lindum Terrace Lincoln LN2 5RP |
LLP Member Name | London Obesity Surgery Ltd (Corporation) |
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Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
LLP Member Name | Liver Surgery London Limited (Corporation) |
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Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | 101 Greenhill Prince Arthur Road London NW3 5TY |
LLP Member Name | G.R.I. Research Laboratories Limited (Corporation) |
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Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | Leen 10 Robert Burns Drive Bearsden Glasgow G61 3DD Scotland |
LLP Member Name | FZR Medical Limited (Corporation) |
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Status | Current |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
LLP Member Name | ACJW Medical Limited (Corporation) |
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Status | Current |
Appointed | 29 October 2018(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 2 St. Marys Road Tonbridge Kent TN9 2LB |
LLP Member Name | Humphries Medical Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2019(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | The Barn Raans Road Amersham HP6 6JP |
LLP Member Name | Mr John Ian Jenkins |
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Date of Birth | March 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 20 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | Prof Massimo Malago |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 21 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr Adam Humphries |
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Date of Birth | October 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
LLP Member Name | Dr John Kieran Meenan |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | Dr Andrew Mark Gaya |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Designated Member Name | HCA UK Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2016(same day as company formation) |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
LLP Member Name | MMM Surgical Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2020) |
Correspondence Address | 13 Oxford Court Queens Drive London W3 0HH |
LLP Member Name | Total Surgery Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 July 2021) |
Correspondence Address | 41 Welbeck Street London W1G 8EA |
LLP Member Name | Shankly Medical Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 December 2021) |
Correspondence Address | 52 Muncaster Road Battersea London SW11 6NU |
LLP Member Name | AMG Oncology Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2018(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 March 2023) |
Correspondence Address | 2nd Floor 66 College Road Hygeia House Harrow HA1 1BE |
Registered Address | 2 Cavendish Square London W1G 0PU |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
6 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
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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) |
10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
27 August 2020 | Member's details changed for London Obesity Surgery Ltd on 9 July 2020 (1 page) |
27 August 2020 | Member's details changed for London Digestive Health Limited on 9 July 2020 (1 page) |
16 July 2020 | Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages) |
21 November 2019 | Termination of appointment of John Kieran Meenan as a member on 30 October 2019 (1 page) |
14 November 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
21 February 2019 | Appointment of Amg Oncology Services Limited as a member on 12 August 2018 (2 pages) |
21 February 2019 | Termination of appointment of Andrew Mark Gaya as a member on 12 August 2018 (1 page) |
21 September 2018 | Termination of appointment of John Ian Jenkins as a member on 20 June 2018 (1 page) |
21 September 2018 | Notification of Hca International Limited as a person with significant control on 9 September 2016 (2 pages) |
21 September 2018 | Withdrawal of a person with significant control statement on 21 September 2018 (2 pages) |
21 September 2018 | Change of details for Hca International Limited as a person with significant control on 24 August 2017 (2 pages) |
21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
19 October 2017 | Appointment of Dr James Oliver Lindsay as a member on 24 August 2017 (2 pages) |
19 October 2017 | Appointment of Dr James Oliver Lindsay as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of G.R.I. Research Laboratories Limited as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Mr Paul Ziprin as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr John Kieran Meenan as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of G.R.I. Research Laboratories Limited as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Paloza Ltd as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Richard Thomas Marley as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Andrew Mark Gaya as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of London Digestive Health Limited as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Michael Huw Chapman as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Professor Massimo Malago as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Adam Humphries as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr George John Mitchell Webster as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Professor Sina Dorudi as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Mr Paul Ziprin as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Professor Qasim Aziz as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Mr John Ian Taylor Jenkins as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of London Digestive Health Limited as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Andrew Mark Gaya as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Mr John Ian Taylor Jenkins as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr George John Mitchell Webster as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Richard Thomas Marley as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Michael Huw Chapman as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Professor Massimo Malago as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Professor Qasim Aziz as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr John Kieran Meenan as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Paloza Ltd as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Professor Sina Dorudi as a member on 24 August 2017 (2 pages) |
13 September 2017 | Appointment of Dr Adam Humphries as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of London Obesity Surgery Ltd as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Liver Surgery London Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Termination of appointment of Hca Uk Services Limited as a member on 24 August 2017 (1 page) |
12 September 2017 | Appointment of Fzr Medical Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Total Surgery Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Mmm Surgical Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of London Obesity Surgery Ltd as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Fzr Medical Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Total Surgery Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Shankly Medical Ltd as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Liver Surgery London Limited as a member on 24 August 2017 (2 pages) |
12 September 2017 | Appointment of Shankly Medical Ltd as a member on 24 August 2017 (2 pages) |
12 September 2017 | Termination of appointment of Hca Uk Services Limited as a member on 24 August 2017 (1 page) |
12 September 2017 | Appointment of Mmm Surgical Limited as a member on 24 August 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 November 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
11 November 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
9 September 2016 | Incorporation of a limited liability partnership (23 pages) |
9 September 2016 | Incorporation of a limited liability partnership (23 pages) |