52 Alderley Road LLP LONDON


Founded in 2013, 52 Alderley Road LLP, classified under reg no. OC385142 is an active company. Currently registered at 2 Cavendish Square W1G 0PU, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

52 Alderley Road LLP Address / Contact

Office Address 2 Cavendish Square
Town London
Post code W1G 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC385142
Date of Incorporation Wed, 15th May 2013
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Rsm Reports Limited

Position: Corporate LLP Member

Appointed: 02 March 2021

Vishal M.

Position: LLP Member

Appointed: 31 December 2019

Grove Surgical Services Ltd

Position: Corporate LLP Member

Appointed: 04 March 2015

Andrew Dunn Medical Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Waqar B.

Position: LLP Member

Appointed: 29 May 2014

Sumohan C.

Position: LLP Member

Appointed: 29 May 2014

Saqib C.

Position: LLP Member

Appointed: 29 May 2014

Christie Oncology Imaging Llp

Position: Corporate LLP Member

Appointed: 29 May 2014

D J Murray Limited

Position: Corporate LLP Member

Appointed: 29 May 2014

D Sandher Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Funk L.

Position: LLP Member

Appointed: 29 May 2014

Jarrod Homer Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Richard J.

Position: LLP Designated Member

Appointed: 29 May 2014

K & H Akhtar Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

K Hinduja Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Usman K.

Position: LLP Member

Appointed: 29 May 2014

Kokans Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Manchester Gynaecology Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Mo Saeed Limited

Position: Corporate LLP Member

Appointed: 29 May 2014

Mohammed A.

Position: LLP Member

Appointed: 29 May 2014

Manchester Neurosurgery Limited

Position: Corporate LLP Member

Appointed: 29 May 2014

Say Q.

Position: LLP Member

Appointed: 29 May 2014

Rsv Diagnostics Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Naweed S.

Position: LLP Member

Appointed: 29 May 2014

Sharif Breast Services Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Sulaiman Anaesthetic Services Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Tm Joint Solutions Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Mohammed W.

Position: LLP Member

Appointed: 29 May 2014

110 Consulting Limited

Position: Corporate LLP Member

Appointed: 29 May 2014

Hca International Limited

Position: Corporate LLP Designated Member

Appointed: 15 May 2013

Everything Skin Limited

Position: Corporate LLP Member

Appointed: 25 May 2016

Resigned: 31 December 2019

Shafqat B.

Position: LLP Member

Appointed: 29 May 2014

Resigned: 31 January 2022

Vishal M.

Position: LLP Member

Appointed: 29 May 2014

Resigned: 25 May 2016

Simon L.

Position: LLP Member

Appointed: 29 May 2014

Resigned: 04 March 2015

S Loughran Limited

Position: Corporate LLP Member

Appointed: 29 May 2014

Resigned: 04 March 2022

Skincure Lasers Limited

Position: Corporate LLP Member

Appointed: 29 May 2014

Resigned: 29 May 2014

Manchester Food And Ankle Llp

Position: Corporate LLP Member

Appointed: 29 May 2014

Resigned: 14 July 2022

R.s. Mohil Ltd

Position: Corporate LLP Member

Appointed: 29 May 2014

Resigned: 02 March 2021

Rajat V.

Position: LLP Member

Appointed: 29 May 2014

Resigned: 21 December 2022

London Radiography & Radiotherapy Services Limited

Position: Corporate LLP Designated Member

Appointed: 15 May 2013

Resigned: 29 May 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Hca International Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights.

Hca International Limited

2 Cavendish Square, London, W1G 0PU, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to December 31, 2022
filed on: 21st, December 2023
Free Download (22 pages)

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