Introduction
Watch Company
L
LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED is an active company incorporated on 18 January 2019 with the registered office located in Waterlooville. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED was registered 7 years ago.(SIC: 86101)
Status
active
Active since 7 years ago
Company No
11776676
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Wilson House Waterberry Drive Waterlooville, PO7 7XX,
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
NICHOLSON, Thomas Arthur
ActiveWaterberry Drive, WaterloovillePO7 7XX
Secretary
Appointed 30 Oct 2024
NICHOLSON, Thomas Arthur
Waterberry Drive, WaterloovillePO7 7XX
Secretary
30 Oct 2024
Active
HELY, Justin Christopher
ActiveWaterberry Drive, WaterloovillePO7 7XX
Born September 1978
Director
Appointed 24 Mar 2021
HELY, Justin Christopher
Waterberry Drive, WaterloovillePO7 7XX
Born September 1978
Director
24 Mar 2021
Active
LUCE, Philip Anthony Enright
ActiveCromwell Road, LondonSW5 0TU
Born November 1973
Director
Appointed 27 Aug 2019
LUCE, Philip Anthony Enright
Cromwell Road, LondonSW5 0TU
Born November 1973
Director
27 Aug 2019
Active
MELIA, Sarah
ActiveCromwell Road, LondonSW5 0TU
Born December 1971
Director
Appointed 28 Jun 2021
MELIA, Sarah
Cromwell Road, LondonSW5 0TU
Born December 1971
Director
28 Jun 2021
Active
RICHARDSON, Charles Austen
ActiveWaterberry Drive, WaterloovillePO7 7XX
Born September 1972
Director
Appointed 15 Oct 2025
RICHARDSON, Charles Austen
Waterberry Drive, WaterloovillePO7 7XX
Born September 1972
Director
15 Oct 2025
Active
BROOKES, Nicola
ResignedWaterberry Drive, WaterloovillePO7 7XX
Secretary
Appointed 22 Apr 2020
Resigned 30 Oct 2024
BROOKES, Nicola
Waterberry Drive, WaterloovillePO7 7XX
Secretary
22 Apr 2020
Resigned 30 Oct 2024
Resigned
GILL, Christopher James
ResignedWaterberry Drive, WaterloovillePO7 7XX
Secretary
Appointed 18 Jan 2019
Resigned 22 Apr 2020
GILL, Christopher James
Waterberry Drive, WaterloovillePO7 7XX
Secretary
18 Jan 2019
Resigned 22 Apr 2020
Resigned
ALLEN, Peter James
ResignedWaterberry Drive, WaterloovillePO7 7XX
Born April 1978
Director
Appointed 01 Jan 2024
Resigned 04 Oct 2025
ALLEN, Peter James
Waterberry Drive, WaterloovillePO7 7XX
Born April 1978
Director
01 Jan 2024
Resigned 04 Oct 2025
Resigned
BRIGGS, Richard
ResignedWaterberry Drive, WaterloovillePO7 7XX
Born December 1979
Director
Appointed 22 Feb 2022
Resigned 01 Jan 2024
BRIGGS, Richard
Waterberry Drive, WaterloovillePO7 7XX
Born December 1979
Director
22 Feb 2022
Resigned 01 Jan 2024
Resigned
BUDDEN, Neil Christopher
ResignedWaterberry Drive, WaterloovillePO7 7XX
Born August 1981
Director
Appointed 18 Jan 2019
Resigned 01 Dec 2021
BUDDEN, Neil Christopher
Waterberry Drive, WaterloovillePO7 7XX
Born August 1981
Director
18 Jan 2019
Resigned 01 Dec 2021
Resigned
CLOSE, Wayne Paul
ResignedCromwell Road, LondonSW5 0TU
Born July 1963
Director
Appointed 27 Aug 2019
Resigned 24 Jun 2021
CLOSE, Wayne Paul
Cromwell Road, LondonSW5 0TU
Born July 1963
Director
27 Aug 2019
Resigned 24 Jun 2021
Resigned
MCARTHUR, James Stewart
ResignedWaterberry Drive, WaterloovillePO7 7XX
Born June 1988
Director
Appointed 28 Mar 2019
Resigned 24 Mar 2021
MCARTHUR, James Stewart
Waterberry Drive, WaterloovillePO7 7XX
Born June 1988
Director
28 Mar 2019
Resigned 24 Mar 2021
Resigned
ROLFO, Aldo
ResignedWaterberry Drive, WaterloovillePO7 7XX
Born September 1961
Director
Appointed 18 Jan 2019
Resigned 27 Aug 2019
ROLFO, Aldo
Waterberry Drive, WaterloovillePO7 7XX
Born September 1961
Director
18 Jan 2019
Resigned 27 Aug 2019
Resigned
WHITE, John Craig Uttermare
ResignedWaterberry Drive, WaterloovillePO7 7XX
Born December 1962
Director
Appointed 18 Jan 2019
Resigned 27 Aug 2019
WHITE, John Craig Uttermare
Waterberry Drive, WaterloovillePO7 7XX
Born December 1962
Director
18 Jan 2019
Resigned 27 Aug 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cromwell Road, LondonSW5 0TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2019
Medical Services International Limited
Cromwell Road, LondonSW5 0TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2019
Active
Genesis Cancer Care Uk Limited
ActiveWaterberry Drive, WaterloovillePO7 7XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Genesis Cancer Care Uk Limited
Waterberry Drive, WaterloovillePO7 7XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
15 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2020
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2020
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2019
5 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 February 2019
5 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 February 2019