Welbeck Street Diagnostic Centre LLP

Company Registration Number: OC413639

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Welbeck Street Diagnostic Centre LLP is a Limited Liability Partnership first registered on 9 September 2016. Its current registered address is in London.

Registration Data

Company Number

OC413639

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

9 September 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

7 October 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HCA INTERNATIONAL LIMITED

    Corporate Llp Designated Member

    Appointed on 9 September 2016

     

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • LONDON OBESITY SURGERY LTD

    Corporate Llp Designated Member

    Appointed on 24 August 2017

     

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    England

  • AZIZ, Qasim, Professor

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: June 1959

    242
    Marylebone Road
    London
    NW1 6JL

  • CHAPMAN, Michael Huw, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: January 1972

    242
    Marylebone Road
    London
    NW1 6JL

  • DORUDI, Sina, Professor

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: January 1958

    242
    Marylebone Road
    London
    NW1 6JL

  • GAYA, Andrew Mark, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: September 1970

    242
    Marylebone Road
    London
    NW1 6JL

  • HUMPHRIES, Adam, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: October 1975

    242
    Marylebone Road
    London
    NW1 6JL

  • LINDSAY, James Oliver, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: March 1969

    242
    Marylebone Road
    London
    NW1 6JL

  • MALAGO, Massimo, Professor

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: August 1958

    242
    Marylebone Road
    London
    NW1 6JL

  • MARLEY, Richard Thomas, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: May 1966

    242
    Marylebone Road
    London
    NW1 6JL

  • MEENAN, John Kieran, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: March 1962

    242
    Marylebone Road
    London
    NW1 6JL

  • WEBSTER, George John Mitchell, Dr

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: December 1965

    242
    Marylebone Road
    London
    NW1 6JL

  • ZIPRIN, Paul

    Llp Member

    Appointed on 24 August 2017

     

    Month of birth: March 1969

    242
    Marylebone Road
    London
    NW1 6JL

  • FZR MEDICAL LIMITED

    Corporate Llp Member

    Appointed on 24 August 2017

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • G.R.I. RESEARCH LABORATORIES LIMITED

    Corporate Llp Member

    Appointed on 24 August 2017

     

    Leen
    10 Robert Burns Drive
    Bearsden
    Glasgow
    G61 3DD
    Scotland

  • LIVER SURGERY LONDON LIMITED

    Corporate Llp Member

    Appointed on 24 August 2017

     

    101 Greenhill
    Prince Arthur Road
    London
    NW3 5TY
    England

  • LONDON DIGESTIVE HEALTH LIMITED

    Corporate Llp Member

    Appointed on 24 August 2017

     

    Leytonstone House
    3 Hanbury Drive
    Leytonstone
    London
    E11 1GA
    England

  • MMM SURGICAL LIMITED

    Corporate Llp Member

    Appointed on 24 August 2017

     

    13 Oxford Court
    Queens Drive
    London
    W3 0HH
    United Kingdom

  • PALOZA LTD

    Corporate Llp Member

    Appointed on 24 August 2017

     

    7
    Lindum Terrace
    Lincoln
    LN2 5RP
    England

  • SHANKLY MEDICAL LTD

    Corporate Llp Member

    Appointed on 24 August 2017

     

    52
    Muncaster Road
    Battersea
    London
    SW11 6NU
    England

  • TOTAL SURGERY LIMITED

    Corporate Llp Member

    Appointed on 24 August 2017

     

    41
    Welbeck Street
    London
    W1G 8EA
    United Kingdom

  • HCA UK SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 9 September 2016

    Resigned on 24 August 2017

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • JENKINS, John Ian

    Llp Member

    Appointed on 24 August 2017

    Resigned on 20 June 2018

    Month of birth: March 1972

    242
    Marylebone Road
    London
    NW1 6JL

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2019 Appointment of Amg Oncology Services Limited as a member on 12 August 2018 [View PDF]

    Action Date: 12 August 2018. Category: Officers. Type: LLAP02. Barcode: X7ZS7174. Transaction: MzIyNzU3MzMxOWFkaXF6a2N4.

  2. 21 February 2019 Termination of appointment of Andrew Mark Gaya as a member on 12 August 2018 [View PDF]

    Action Date: 12 August 2018. Category: Officers. Type: LLTM01. Barcode: X7ZS700A. Transaction: MzIyNzU3MzEyMWFkaXF6a2N4.

  3. 21 September 2018 [View PDF]

    Action Date: 8 September 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X7EXOV9L. Transaction: MzIxNTA5MjgwMGFkaXF6a2N4.

  4. 21 September 2018 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: LLPSC05. Barcode: X7EXOTWQ. Transaction: MzIxNTA5Mjc3MGFkaXF6a2N4.

  5. 21 September 2018 [View PDF]

    Action Date: 9 September 2016. Category: Persons with significant control. Type: LLPSC02. Barcode: X7EXONSR. Transaction: MzIxNTA5MjYyOWFkaXF6a2N4.

  6. 21 September 2018 [View PDF]

    Action Date: 21 September 2018. Category: Persons with significant control. Type: LLPSC09. Barcode: X7EXOISQ. Transaction: MzIxNTA5MjUwOWFkaXF6a2N4.

  7. 21 September 2018 Termination of appointment of John Ian Jenkins as a member on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: LLTM01. Barcode: X7EXOBP6. Transaction: MzIxNTA5MjM1NWFkaXF6a2N4.

  8. 13 June 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L77MA382. Transaction: MzIwNzE3MDk0OGFkaXF6a2N4.

  9. 19 October 2017 Appointment of Dr James Oliver Lindsay as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6HCSORD. Transaction: MzE4ODE3NDYwMWFkaXF6a2N4.

  10. 13 September 2017 Appointment of Mr Paul Ziprin as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV82U3. Transaction: MzE4NTI0OTEzNWFkaXF6a2N4.

  11. 13 September 2017 Appointment of Professor Sina Dorudi as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV6TL7. Transaction: MzE4NTI0Nzg1OGFkaXF6a2N4.

  12. 13 September 2017 Appointment of Dr Andrew Mark Gaya as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV67FF. Transaction: MzE4NTI0NzMwOGFkaXF6a2N4.

  13. 13 September 2017 Appointment of Dr Richard Thomas Marley as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV5IQJ. Transaction: MzE4NTI0NjYzNGFkaXF6a2N4.

  14. 13 September 2017 Appointment of Dr George John Mitchell Webster as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV536G. Transaction: MzE4NTI0NjE0MGFkaXF6a2N4.

  15. 13 September 2017 Appointment of Dr John Kieran Meenan as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV3UFC. Transaction: MzE4NTI0NDgyNWFkaXF6a2N4.

  16. 13 September 2017 Appointment of Professor Qasim Aziz as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV2U4O. Transaction: MzE4NTI0Mzg2NmFkaXF6a2N4.

  17. 13 September 2017 Appointment of Mr John Ian Taylor Jenkins as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV2FBD. Transaction: MzE4NTI0MzQ5N2FkaXF6a2N4.

  18. 13 September 2017 Appointment of Dr Adam Humphries as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV22H4. Transaction: MzE4NTI0MzA1N2FkaXF6a2N4.

  19. 13 September 2017 Appointment of Dr Michael Huw Chapman as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV1RFC. Transaction: MzE4NTI0Mjg2MmFkaXF6a2N4.

  20. 13 September 2017 Appointment of Professor Massimo Malago as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP01. Barcode: X6EV0ROQ. Transaction: MzE4NTI0MTc2MmFkaXF6a2N4.

  21. 13 September 2017 Appointment of Paloza Ltd as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6EV0DHM. Transaction: MzE4NTI0MTM5NWFkaXF6a2N4.

  22. 13 September 2017 Appointment of London Digestive Health Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6EV0462. Transaction: MzE4NTI0MTA3NmFkaXF6a2N4.

  23. 13 September 2017 Appointment of G.R.I. Research Laboratories Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6EUZX2I. Transaction: MzE4NTI0MDg0OGFkaXF6a2N4.

  24. 12 September 2017 Termination of appointment of Hca Uk Services Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLTM01. Barcode: X6ESCOXK. Transaction: MzE4NTE5MjU4MWFkaXF6a2N4.

  25. 12 September 2017 Appointment of Mmm Surgical Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6ESBIGR. Transaction: MzE4NTE5MTY4NWFkaXF6a2N4.

  26. 12 September 2017 Appointment of Shankly Medical Ltd as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6ESBNPL. Transaction: MzE4NTE5MTY3OWFkaXF6a2N4.

  27. 12 September 2017 Appointment of Fzr Medical Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6ESBNU0. Transaction: MzE4NTE5MTY4M2FkaXF6a2N4.

  28. 12 September 2017 Appointment of Total Surgery Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6ESB2NU. Transaction: MzE4NTE5MDk4OWFkaXF6a2N4.

  29. 12 September 2017 Appointment of London Obesity Surgery Ltd as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6ESAWX5. Transaction: MzE4NTE5MDk5MWFkaXF6a2N4.

  30. 12 September 2017 Appointment of Liver Surgery London Limited as a member on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: LLAP02. Barcode: X6ESALZT. Transaction: MzE4NTE5MDgyNGFkaXF6a2N4.

  31. 11 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6ERB0T4. Transaction: MzE4NTAzNTAxMGFkaXF6a2N4.

  32. 11 November 2016 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: LLAA01. Barcode: X5JITZMA. Transaction: MzE2MTc2OTYyN2FkaXF6a2N4.

  33. 9 September 2016 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L5F67RII. Transaction: MzE1NzA4ODU4MmFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:22:21 +0100