| Company Name | The London Gamma Knife Centre Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421304 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 March 2018(6 years, 1 month ago) |
Directors
| LLP Designated Member Name | HCA International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 March 2018(same day as company formation) |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Designated Member Name | HCA UK Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2023(5 years, 9 months after company formation) |
| Appointment Duration | 4 months |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Designated Member Name | Mr Howard Ian Sabin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Member Name | Dr Ronald Philip Beaney |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Member Name | Dr Omar Nejdet Al-Salihi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Member Name | Prof Paul Edward O'Flynn |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Member Name | Mr Dimitrios John Paraskevopoulos |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Member Name | Mr Jonathan Robert Pollock |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 December 2023) |
| 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 | 06 March 2018(same day as company formation) |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Member Name | AMG Oncology Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 March 2023) |
| Correspondence Address | 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE |
| LLP Member Name | 145 Ent Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 December 2023) |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow SK9 1HY |
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 | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Termination of appointment of Jonathan Robert Pollock as a member on 21 December 2023 (1 page) |
| 4 January 2024 | Termination of appointment of Paul Edward O'flynn as a member on 21 December 2023 (1 page) |
| 4 January 2024 | Termination of appointment of Howard Ian Sabin as a member on 31 July 2023 (1 page) |
| 4 January 2024 | Appointment of Hca Uk Services Limited as a member on 21 December 2023 (2 pages) |
| 4 January 2024 | Termination of appointment of Dimitrios John Paraskevopoulos as a member on 21 December 2023 (1 page) |
| 4 January 2024 | Termination of appointment of 145 Ent Limited as a member on 21 December 2023 (1 page) |
| 4 January 2024 | Termination of appointment of Omar Nejdet Al-Salihi as a member on 21 December 2023 (1 page) |
| 16 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 20 March 2023 | Termination of appointment of Amg Oncology Services Limited as a member on 2 March 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 8 November 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 21 June 2022 | Termination of appointment of Ronald Philip Beaney as a member on 31 March 2022 (1 page) |
| 7 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 19 December 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 17 March 2021 | Member's details changed for Hca International Limited on 18 December 2020 (1 page) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 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) |
| 16 July 2020 | Change of details for Hca International Limited as a person with significant control on 30 June 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 24 January 2019 | Appointment of 145 Ent Limited as a member on 1 September 2018 (2 pages) |
| 24 January 2019 | Appointment of Amg Oncology Services Limited as a member on 1 September 2018 (2 pages) |
| 6 December 2018 | Termination of appointment of Hca Uk Services Limited as a member on 1 September 2018 (1 page) |
| 25 October 2018 | Appointment of Mr Jonathan Robert Pollock as a member on 1 September 2018 (2 pages) |
| 24 October 2018 | Appointment of Mr Dimitrios John Paraskevopoulos as a member on 1 September 2018 (2 pages) |
| 24 October 2018 | Appointment of Prof Paul Edward O'flynn as a member on 1 September 2018 (2 pages) |
| 24 October 2018 | Appointment of Mr Howard Ian Sabin as a member on 1 September 2018 (2 pages) |
| 24 October 2018 | Appointment of Dr Ronald Philip Beaney as a member on 1 September 2018 (2 pages) |
| 24 October 2018 | Appointment of Dr Omar Nejdet Al-Salihi as a member on 1 September 2018 (2 pages) |
| 26 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 6 March 2018 | Incorporation of a limited liability partnership (23 pages) |