The London Gamma Knife Centre LLP in LONDON - W1G 0PU

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The London Gamma Knife Centre LLP LONDON

The London Gamma Knife Centre LLP is a limited liability partnership registered at 2 Cavendish Square, London W1G 0PU. Incorporated on 2018-03-06, this 6-year-old.
The last confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The London Gamma Knife Centre LLP Address / Contact

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

Company Information / Profile

Registration Number	OC421304
Date of Incorporation	Tue, 6th Mar 2018
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Hca Uk Services Limited

Position: Corporate LLP Designated Member

Appointed: 21 December 2023

Hca International Limited

Position: Corporate LLP Designated Member

Appointed: 06 March 2018

Paul O.

Position: LLP Member

Appointed: 01 September 2018

Resigned: 21 December 2023

Howard S.

Position: LLP Designated Member

Appointed: 01 September 2018

Resigned: 31 July 2023

Omar A.

Position: LLP Member

Appointed: 01 September 2018

Resigned: 21 December 2023

Dimitrios P.

Position: LLP Member

Appointed: 01 September 2018

Resigned: 21 December 2023

Jonathan P.

Position: LLP Member

Appointed: 01 September 2018

Resigned: 21 December 2023

145 Ent Limited

Position: Corporate LLP Member

Appointed: 01 September 2018

Resigned: 21 December 2023

Amg Oncology Services Limited

Position: Corporate LLP Member

Appointed: 01 September 2018

Resigned: 02 March 2023

Ronald B.

Position: LLP Member

Appointed: 01 September 2018

Resigned: 31 March 2022

Hca Uk Services Limited

Position: Corporate LLP Designated Member

Appointed: 06 March 2018

Resigned: 01 September 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Hca International Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Hca International Limited

242 Marylebone Road, London, NW1 6JL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03020522
Notified on	6 March 2018
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 4th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 21st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 21st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 21st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 21st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 21st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
LLAP02	Appointment (date: Thursday 21st December 2023) of a member filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (19 pages)
LLTM01	Director's appointment was terminated on Thursday 2nd March 2023 filed on: 20th, March 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, November 2022	accounts	Free Download (19 pages)
LLTM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 21st, June 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, December 2021	accounts	Free Download (19 pages)
LLCH02	Directors's details were changed on Friday 18th December 2020 filed on: 17th, March 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (20 pages)
LLAD01	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on Friday 18th December 2020 filed on: 18th, December 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thursday 5th March 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates Tuesday 5th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
LLAP02	Appointment (date: Saturday 1st September 2018) of a member filed on: 24th, January 2019	officers	Free Download (2 pages)
LLAP02	Appointment (date: Saturday 1st September 2018) of a member filed on: 24th, January 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 1st September 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
LLAP01	New director appointment on Saturday 1st September 2018. filed on: 25th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 1st September 2018. filed on: 24th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 1st September 2018. filed on: 24th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 1st September 2018. filed on: 24th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 1st September 2018. filed on: 24th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 1st September 2018. filed on: 24th, October 2018	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 6th, March 2018	incorporation	Free Download

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