Introduction
Watch Company
H
HARLEY STREET MEDICAL CENTRE LLP
HARLEY STREET MEDICAL CENTRE LLP is an active company incorporated on 20 March 2006 with the registered office located in London. HARLEY STREET MEDICAL CENTRE LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318561
LLP Company
Age
20 Years
Incorporated 20 March 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
MEDTEL HARLEY STREET MEDICAL CENTRE LLP
From: 20 March 2006To: 17 December 2016
Address
17 Harley Street London, W1G 9QH,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
MED-TEL UK LIMITED
ActiveHarley Street, LondonW1G 9QP
Corporate llp designated member
Appointed 20 Mar 2006
MED-TEL UK LIMITED
Harley Street, LondonW1G 9QP
Corporate llp designated member
20 Mar 2006
Active
UME DIAGNOSTICS LIMITED
ActiveHarley Street, LondonW1G 9QP
Corporate llp designated member
Appointed 31 Mar 2012
UME DIAGNOSTICS LIMITED
Harley Street, LondonW1G 9QP
Corporate llp designated member
31 Mar 2012
Active
JOHNSON, Declan Richard, Dr
Resigned3a Burtenshaw Road, Thames DittonKT7 0TP
Born January 1963
Llp designated member
Appointed 15 Jun 2006
Resigned 31 Mar 2012
JOHNSON, Declan Richard, Dr
3a Burtenshaw Road, Thames DittonKT7 0TP
Born January 1963
Llp designated member
15 Jun 2006
Resigned 31 Mar 2012
Resigned
MALKINSON, Keith
Resigned12 Hillfield Road, LondonNW6 1PZ
Born May 1961
Llp designated member
Appointed 20 Mar 2006
Resigned 15 Jun 2006
MALKINSON, Keith
12 Hillfield Road, LondonNW6 1PZ
Born May 1961
Llp designated member
20 Mar 2006
Resigned 15 Jun 2006
Resigned
NOORDEEN, Hilali Mohammed Hamza
Resigned42 Addison Road, LondonW14 8JH
Born July 1960
Llp designated member
Appointed 15 Jun 2006
Resigned 31 Mar 2012
NOORDEEN, Hilali Mohammed Hamza
42 Addison Road, LondonW14 8JH
Born July 1960
Llp designated member
15 Jun 2006
Resigned 31 Mar 2012
Resigned
BEALE, Timothy John, Dr.
Resigned15 Honiton Road, LondonNW6 6QE
Born January 1962
Llp member
Appointed 15 Jun 2006
Resigned 30 Sept 2011
BEALE, Timothy John, Dr.
15 Honiton Road, LondonNW6 6QE
Born January 1962
Llp member
15 Jun 2006
Resigned 30 Sept 2011
Resigned
BUTLER, Paul
ResignedPoplicornes, Bishop's StortfordCM22 6SX
Born June 1952
Llp member
Appointed 15 Jun 2006
Resigned 31 Dec 2011
BUTLER, Paul
Poplicornes, Bishop's StortfordCM22 6SX
Born June 1952
Llp member
15 Jun 2006
Resigned 31 Dec 2011
Resigned
COHEN, Brian
Resigned10 Admiral Court, LondonW1U 7HG
Born July 1959
Llp member
Appointed 15 Jun 2006
Resigned 26 Mar 2009
COHEN, Brian
10 Admiral Court, LondonW1U 7HG
Born July 1959
Llp member
15 Jun 2006
Resigned 26 Mar 2009
Resigned
CONNOR, Stephen Edmond John
Resigned79 Alleyn Road, LondonSE21 8AD
Born February 1970
Llp member
Appointed 15 Jun 2006
Resigned 30 Sept 2011
CONNOR, Stephen Edmond John
79 Alleyn Road, LondonSE21 8AD
Born February 1970
Llp member
15 Jun 2006
Resigned 30 Sept 2011
Resigned
DILKES, Mike
ResignedDormers Lodge, BovingdonHP3 0PA
Born August 1962
Llp member
Appointed 15 Jun 2006
Resigned 30 Jun 2011
DILKES, Mike
Dormers Lodge, BovingdonHP3 0PA
Born August 1962
Llp member
15 Jun 2006
Resigned 30 Jun 2011
Resigned
EYNON LEWIS, Nick
Resigned99 New Caledonian Wharf, LondonSE16 7TW
Born April 1964
Llp member
Appointed 15 Jun 2006
Resigned 30 Nov 2009
EYNON LEWIS, Nick
99 New Caledonian Wharf, LondonSE16 7TW
Born April 1964
Llp member
15 Jun 2006
Resigned 30 Nov 2009
Resigned
JEANNON, Jean Pierre
ResignedOrchard Rise, Richmond Upon ThamesTW10 5BX
Born February 1968
Llp member
Appointed 15 Jun 2006
Resigned 31 Mar 2012
JEANNON, Jean Pierre
Orchard Rise, Richmond Upon ThamesTW10 5BX
Born February 1968
Llp member
15 Jun 2006
Resigned 31 Mar 2012
Resigned
MARSTON, Robert
ResignedHospital St. John & St. Elizabeth, LondonNW8 9NH
Born February 1962
Llp member
Appointed 15 Jun 2006
Resigned 31 Mar 2012
MARSTON, Robert
Hospital St. John & St. Elizabeth, LondonNW8 9NH
Born February 1962
Llp member
15 Jun 2006
Resigned 31 Mar 2012
Resigned
MORRISON, Gavin Andrew John
Resigned18 Shooters Hill Road, LondonSE3 7BD
Born December 1957
Llp member
Appointed 15 Jun 2006
Resigned 31 Mar 2012
MORRISON, Gavin Andrew John
18 Shooters Hill Road, LondonSE3 7BD
Born December 1957
Llp member
15 Jun 2006
Resigned 31 Mar 2012
Resigned
NG, Virginia
Resigned5 Colebrooke Row, LondonN1 8DB
Born February 1963
Llp member
Appointed 15 Jun 2006
Resigned 30 Sept 2007
NG, Virginia
5 Colebrooke Row, LondonN1 8DB
Born February 1963
Llp member
15 Jun 2006
Resigned 30 Sept 2007
Resigned
PAUN, Santdeep Harilal, Dr
Resigned1 Arden Close, HarrowHA1 3LA
Born January 1968
Llp member
Appointed 15 Jun 2006
Resigned 31 Mar 2012
PAUN, Santdeep Harilal, Dr
1 Arden Close, HarrowHA1 3LA
Born January 1968
Llp member
15 Jun 2006
Resigned 31 Mar 2012
Resigned
RICHARDS, Polly Sara Mariabella
Resigned36 Gondar Gardens, LondonNW6 1HG
Born June 1966
Llp member
Appointed 15 Jun 2006
Resigned 30 Sept 2011
RICHARDS, Polly Sara Mariabella
36 Gondar Gardens, LondonNW6 1HG
Born June 1966
Llp member
15 Jun 2006
Resigned 30 Sept 2011
Resigned
VON OERTZEN, Tim Joachim, Dr
Resigned10 Coombe Neville, Kingston Upon ThamesKT2 7HW
Born June 1968
Llp member
Appointed 15 Jun 2006
Resigned 16 Mar 2012
VON OERTZEN, Tim Joachim, Dr
10 Coombe Neville, Kingston Upon ThamesKT2 7HW
Born June 1968
Llp member
15 Jun 2006
Resigned 16 Mar 2012
Resigned
WADLEY, John
ResignedWoodbine Cottage, Chipping OngarCM5 9LZ
Born March 1966
Llp member
Appointed 15 Jun 2006
Resigned 30 Jun 2008
WADLEY, John
Woodbine Cottage, Chipping OngarCM5 9LZ
Born March 1966
Llp member
15 Jun 2006
Resigned 30 Jun 2008
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Med-Tel Uk Limited
ActiveHarley Street, LondonW1G 9QP
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 14 Jun 2019
Med-Tel Uk Limited
Harley Street, LondonW1G 9QP
Voting rights 75 to 100 percent limited liability partnership
14 Jun 2019
Active
Mr Maurice Tromb
CeasedHarley Street, LondonW1G 9QP
Born September 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 08 Apr 2018
Ceased 14 Jun 2019
Mr Maurice Tromb
Harley Street, LondonW1G 9QP
Born September 1972
Significant influence or control limited liability partnership
08 Apr 2018
Ceased 14 Jun 2019
Ceased
Mrs Karen Anne Miller
CeasedHarley Street, LondonW1G 9QP
Born March 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Mar 2017
Ceased 08 Apr 2018
Mrs Karen Anne Miller
Harley Street, LondonW1G 9QP
Born March 1967
Voting rights 25 to 50 percent limited liability partnership
01 Mar 2017
Ceased 08 Apr 2018
Ceased
Filing History
102
Description
Type
Date Filed
Document
21 September 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 September 2020
18 June 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
18 June 2019
18 June 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 June 2019
2 October 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 October 2018
2 October 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
2 October 2018
26 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 April 2018
17 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2016
17 April 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 April 2015
17 April 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 April 2015
1 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 September 2014
21 March 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2013
12 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2012
12 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2012
12 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2012
12 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2012
12 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2012
12 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2012
27 June 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 June 2012
30 April 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 April 2012
30 April 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 April 2012
11 January 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2012
11 January 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2012
10 January 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 January 2012
15 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2011
1 November 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 November 2011
29 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2011
4 October 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 October 2010
Legacy
15 June 2009
LGLOLGLO
Legacy
LGLOLGLO
15 June 2009
No document