European Scanning Centre (harley Street) Limited in LONDON - W1G 7HE

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European Scanning Centre (harley Street) Limited LONDON

European Scanning Centre (harley Street) started in year 2003 as Private Limited Company with registration number 04932642. The European Scanning Centre (harley Street) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 68 Harley Street. Postal code: W1G 7HE. Since 12th December 2003 European Scanning Centre (harley Street) Limited is no longer carrying the name Ever 2201.

The firm has 3 directors, namely Richard E., Philip H. and David C.. Of them, David C. has been with the company the longest, being appointed on 21 December 2018 and Richard E. has been with the company for the least time - from 6 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

European Scanning Centre (harley Street) Limited Address / Contact

Office Address	68 Harley Street
Town	London
Post code	W1G 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932642
Date of Incorporation	Wed, 15th Oct 2003
Industry	Specialists medical practice activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Richard E.

Position: Director

Appointed: 06 January 2020

Philip H.

Position: Director

Appointed: 26 September 2019

David C.

Position: Director

Appointed: 21 December 2018

Mark F.

Position: Director

Appointed: 21 December 2018

Resigned: 17 December 2019

Edward L.

Position: Director

Appointed: 21 December 2018

Resigned: 26 April 2019

Mark C.

Position: Director

Appointed: 21 December 2018

Resigned: 02 May 2019

Peter W.

Position: Director

Appointed: 21 December 2018

Resigned: 17 December 2019

Sarah J.

Position: Secretary

Appointed: 30 January 2008

Resigned: 21 December 2018

Brian S.

Position: Director

Appointed: 17 December 2007

Resigned: 21 December 2018

Paul J.

Position: Director

Appointed: 01 November 2004

Resigned: 21 December 2018

Colin C.

Position: Director

Appointed: 17 November 2003

Resigned: 17 December 2007

Patrick S.

Position: Secretary

Appointed: 17 November 2003

Resigned: 17 December 2007

Patrick S.

Position: Director

Appointed: 17 November 2003

Resigned: 17 December 2007

Everdirector Limited

Position: Corporate Director

Appointed: 15 October 2003

Resigned: 17 November 2003

Eversecretary Limited

Position: Corporate Secretary

Appointed: 15 October 2003

Resigned: 17 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Alliance Medical Limited from Warwick, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alliance Medical Limited

Iceni Centre Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, England

Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02128897
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 2201	December 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 15th, July 2021	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 17th, March 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 31st March 2019 to 30th September 2019 filed on: 7th, January 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2015: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 19th, October 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th October 2013: 100.00 GBP	capital
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st March 2013 filed on: 8th, September 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 17th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363(288)	25th October 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 14th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 14th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, January 2006	resolution	Free Download
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 22nd, November 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 22nd, November 2003	resolution
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 22nd, November 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, November 2003	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 17th November 2003. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 17th November 2003. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 22nd, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 15th, October 2003	incorporation	Free Download (30 pages)

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