Introduction
Watch Company
E
EUROPEAN SCANNING CENTRE (CARDIFF) LLP
EUROPEAN SCANNING CENTRE (CARDIFF) LLP is an active company incorporated on 17 November 2016 with the registered office located in London. EUROPEAN SCANNING CENTRE (CARDIFF) LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC414655
LLP Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
68 Harley Street London, W1G 7HE,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLIANCE MEDICAL LIMITED
ActiveWarwick Technology Park, WarwickCV34 6DA
Corporate llp designated member
Appointed 01 Apr 2020
ALLIANCE MEDICAL LIMITED
Warwick Technology Park, WarwickCV34 6DA
Corporate llp designated member
01 Apr 2020
Active
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
ActiveHarley Street, LondonW1G 7HE
Corporate llp designated member
Appointed 17 Nov 2016
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
Harley Street, LondonW1G 7HE
Corporate llp designated member
17 Nov 2016
Active
JENKINS, Paul Jonathan, Dr
ResignedHarley Street, LondonW1G 7HE
Born November 1963
Llp member
Appointed 17 Nov 2016
Resigned 01 Apr 2020
JENKINS, Paul Jonathan, Dr
Harley Street, LondonW1G 7HE
Born November 1963
Llp member
17 Nov 2016
Resigned 01 Apr 2020
Resigned
STAPLES, Brian Lynn
ResignedHarley Street, LondonW1G 7HE
Born April 1945
Llp member
Appointed 17 Nov 2016
Resigned 01 Apr 2020
STAPLES, Brian Lynn
Harley Street, LondonW1G 7HE
Born April 1945
Llp member
17 Nov 2016
Resigned 01 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harley Street, LondonW1G 7HE
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 17 Nov 2016
European Scanning Centre (Harley Street) Limited
Harley Street, LondonW1G 7HE
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
17 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
15 April 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 April 2020
15 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 April 2020
15 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2020
21 January 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2020
10 December 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
10 December 2016