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WELBECK STREET DIAGNOSTIC CENTRE LLP (OC413639)

WELBECK STREET DIAGNOSTIC CENTRE LLP (OC413639) is an active UK company. incorporated on 9 September 2016. with registered office in London. WELBECK STREET DIAGNOSTIC CENTRE LLP has been registered for 9 years.

Company Number
OC413639
Status
active
Type
llp
Incorporated
9 September 2016
Age
9 years
Address
2 Cavendish Square, London, W1G 0PU

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Introduction
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WELBECK STREET DIAGNOSTIC CENTRE LLP

WELBECK STREET DIAGNOSTIC CENTRE LLP is an active company incorporated on 9 September 2016 with the registered office located in London. WELBECK STREET DIAGNOSTIC CENTRE LLP was registered 9 years ago.

Status

active

Active since 9 years ago

Company No

OC413639

LLP Company

Age

9 Years

Incorporated 9 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

2 Cavendish Square London, W1G 0PU,

Timeline

No significant events found

Capital Table
People

Officers

34

20 Active
14 Resigned

HCA INTERNATIONAL LIMITED

Active
Cavendish Square, LondonW1G 0PU
Corporate llp designated member
Appointed 09 Sept 2016

LONDON DIGESTIVE HEALTH LIMITED

Active
3 Hanbury Drive, LondonE11 1GA
Corporate llp designated member
Appointed 24 Aug 2017

AZIZ, Qasim, Prof

Active
Cavendish Square, LondonW1G 0PU
Born June 1959
Llp member
Appointed 24 Aug 2017

CHAPMAN, Michael Huw, Dr

Active
Cavendish Square, LondonW1G 0PU
Born January 1972
Llp member
Appointed 24 Aug 2017

DAWAS, Khaled Ibrahim

Active
Cavendish Square, LondonW1G 0PU
Born December 1969
Llp member
Appointed 01 May 2025

KROONER, Paul, Dr

Active
Cavendish Square, LondonW1G 0PU
Born October 1971
Llp member
Appointed 01 May 2025

LINDSAY, James Oliver, Professor

Active
Cavendish Square, LondonW1G 0PU
Born March 1969
Llp member
Appointed 24 Aug 2017

MARLEY, Richard Thomas, Dr

Active
Cavendish Square, LondonW1G 0PU
Born May 1966
Llp member
Appointed 24 Aug 2017

SAMI, Sarmed, Dr

Active
Cavendish Square, LondonW1G 0PU
Born August 1979
Llp member
Appointed 01 May 2025

WEBSTER, George John Mitchell, Dr

Active
Cavendish Square, LondonW1G 0PU
Born December 1965
Llp member
Appointed 24 Aug 2017

ACJW MEDICAL LIMITED

Active
St. Marys Road, TonbridgeTN9 2LB
Corporate llp member
Appointed 29 Oct 2018

FZR MEDICAL LIMITED

Active
Wenlock Road, LondonN1 7GU
Corporate llp member
Appointed 24 Aug 2017

HUMPHRIES MEDICAL SERVICES LTD

Active
Raans Road, AmershamHP6 6JP
Corporate llp member
Appointed 01 Jan 2025

LIVER SURGERY LONDON LIMITED

Active
Prince Arthur Road, LondonNW3 5TY
Corporate llp member
Appointed 24 Aug 2017

LONDON OBESITY SURGERY LTD

Active
1 Hallswelle Road, LondonNW11 0DH
Corporate llp member
Appointed 24 Aug 2017

LUMINARIES LTD

Active
Wenlock Road, LondonN1 7GU
Corporate llp member
Appointed 01 May 2025

OFA MEDICAL LIMITED

Active
Chester Road, NorthwoodHA6 1BQ
Corporate llp member
Appointed 01 May 2025

PALOZA LTD

Active
Lindum Terrace, LincolnLN2 5RP
Corporate llp member
Appointed 24 Aug 2017

VY SURGERY LIMITED

Active
Three Acres Lane, CheadleSK8 6RL
Corporate llp member
Appointed 01 May 2025

WEST LONDON SURGERY LTD

Active
West Parade, LincolnLN1 1JZ
Corporate llp member
Appointed 01 Nov 2025

HCA UK SERVICES LIMITED

Resigned
Marylebone Road, LondonNW1 6JL
Corporate llp designated member
Appointed 09 Sept 2016
Resigned 24 Aug 2017

DORUDI, Sina, Professor

Resigned
Cavendish Square, LondonW1G 0PU
Born January 1958
Llp member
Appointed 24 Aug 2017
Resigned 22 Feb 2024

GAYA, Andrew Mark, Dr

Resigned
Marylebone Road, LondonNW1 6JL
Born September 1970
Llp member
Appointed 24 Aug 2017
Resigned 12 Aug 2018

HUMPHRIES, Adam, Dr

Resigned
Cavendish Square, LondonW1G 0PU
Born October 1975
Llp member
Appointed 24 Aug 2017
Resigned 28 Feb 2019

JENKINS, John Ian

Resigned
Marylebone Road, LondonNW1 6JL
Born March 1972
Llp member
Appointed 24 Aug 2017
Resigned 20 Jun 2018

MALAGO, Massimo, Professor

Resigned
Cavendish Square, LondonW1G 0PU
Born August 1958
Llp member
Appointed 24 Aug 2017
Resigned 21 Sept 2022

MEENAN, John Kieran, Dr

Resigned
Marylebone Road, LondonNW1 6JL
Born March 1962
Llp member
Appointed 24 Aug 2017
Resigned 30 Oct 2019

ZIPRIN, Paul

Resigned
Cavendish Square, LondonW1G 0PU
Born March 1969
Llp member
Appointed 24 Aug 2017
Resigned 01 Nov 2025

AMG ONCOLOGY SERVICES LIMITED

Resigned
66 College Road, HarrowHA1 1BE
Corporate llp member
Appointed 12 Aug 2018
Resigned 02 Mar 2023

G.R.I. RESEARCH LABORATORIES LIMITED

Resigned
10 Robert Burns Drive, GlasgowG61 3DD
Corporate llp member
Appointed 24 Aug 2017
Resigned 01 May 2024

HUMPHRIES MEDICAL LIMITED

Resigned
Raans Road, AmershamHP6 6JP
Corporate llp member
Appointed 28 Feb 2019
Resigned 01 Jan 2025

MMM SURGICAL LIMITED

Resigned
Queens Drive, LondonW3 0HH
Corporate llp member
Appointed 24 Aug 2017
Resigned 31 Mar 2020

SHANKLY MEDICAL LTD

Resigned
Muncaster Road, LondonSW11 6NU
Corporate llp member
Appointed 24 Aug 2017
Resigned 01 Dec 2021

TOTAL SURGERY LIMITED

Resigned
Welbeck Street, LondonW1G 8EA
Corporate llp member
Appointed 24 Aug 2017
Resigned 28 Jul 2021

Persons with significant control

1

Hca International Limited

Active
Cavendish Square, LondonW1G 0PU

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 09 Sept 2016
Fundings
Financials
Latest Activities

Filing History

74

Termination Member Limited Liability Partnership With Name Termination Date
10 November 2025
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
10 November 2025
LLAP02LLAP02
Confirmation Statement With No Updates
9 September 2025
LLCS01LLCS01
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2025
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 June 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 June 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 June 2025
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2025
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 January 2025
LLAP02LLAP02
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
4 June 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 May 2024
LLTM01LLTM01
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 March 2023
LLTM01LLTM01
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2022
LLTM01LLTM01
Confirmation Statement With No Updates
5 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2021
LLTM01LLTM01
Confirmation Statement With No Updates
14 September 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
17 August 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
17 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 August 2021
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 July 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
23 April 2021
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
17 March 2021
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
17 March 2021
LLCH02LLCH02
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 December 2020
LLAD01LLAD01
Confirmation Statement With No Updates
10 September 2020
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 August 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
27 August 2020
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
16 July 2020
LLPSC05LLPSC05
Termination Member Limited Liability Partnership With Name Termination Date
21 November 2019
LLTM01LLTM01
Confirmation Statement With No Updates
14 November 2019
LLCS01LLCS01
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 February 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
21 February 2019
LLTM01LLTM01
Confirmation Statement With No Updates
21 September 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
21 September 2018
LLPSC05LLPSC05
Notification Of A Person With Significant Control Limited Liability Partnership
21 September 2018
LLPSC02LLPSC02
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
21 September 2018
LLPSC09LLPSC09
Termination Member Limited Liability Partnership With Name Termination Date
21 September 2018
LLTM01LLTM01
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 October 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 September 2017
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
12 September 2017
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2017
LLAP02LLAP02
Confirmation Statement With No Updates
11 September 2017
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
11 November 2016
LLAA01LLAA01
Incorporation Limited Liability Partnership
9 September 2016
LLIN01LLIN01