Welbeck Street Diagnostic Centre LLP LONDON


Founded in 2016, Welbeck Street Diagnostic Centre LLP, classified under reg no. OC413639 is an active company. Currently registered at 2 Cavendish Square W1G 0PU, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Welbeck Street Diagnostic 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 OC413639
Date of Incorporation Fri, 9th Sep 2016
End of financial Year 31st December
Company age 8 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 Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

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Position: Corporate LLP Member

Appointed: 28 February 2019

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Position: Corporate LLP Member

Appointed: 29 October 2018

Paul Z.

Position: LLP Member

Appointed: 24 August 2017

George W.

Position: LLP Member

Appointed: 24 August 2017

Fzr Medical Limited

Position: Corporate LLP Member

Appointed: 24 August 2017

Paloza Ltd

Position: Corporate LLP Member

Appointed: 24 August 2017

Qasim A.

Position: LLP Member

Appointed: 24 August 2017

London Digestive Health Limited

Position: Corporate LLP Designated Member

Appointed: 24 August 2017

London Obesity Surgery Ltd

Position: Corporate LLP Member

Appointed: 24 August 2017

Michael C.

Position: LLP Member

Appointed: 24 August 2017

Sina D.

Position: LLP Member

Appointed: 24 August 2017

Liver Surgery London Limited

Position: Corporate LLP Member

Appointed: 24 August 2017

G.r.i. Research Laboratories Limited

Position: Corporate LLP Member

Appointed: 24 August 2017

James L.

Position: LLP Member

Appointed: 24 August 2017

Richard M.

Position: LLP Member

Appointed: 24 August 2017

Hca International Limited

Position: Corporate LLP Designated Member

Appointed: 09 September 2016

Amg Oncology Services Limited

Position: Corporate LLP Member

Appointed: 12 August 2018

Resigned: 02 March 2023

Adam H.

Position: LLP Member

Appointed: 24 August 2017

Resigned: 28 February 2019

John J.

Position: LLP Member

Appointed: 24 August 2017

Resigned: 20 June 2018

Shankly Medical Ltd

Position: Corporate LLP Member

Appointed: 24 August 2017

Resigned: 01 December 2021

Total Surgery Limited

Position: Corporate LLP Member

Appointed: 24 August 2017

Resigned: 28 July 2021

John M.

Position: LLP Member

Appointed: 24 August 2017

Resigned: 30 October 2019

Mmm Surgical Limited

Position: Corporate LLP Member

Appointed: 24 August 2017

Resigned: 31 March 2020

Andrew G.

Position: LLP Member

Appointed: 24 August 2017

Resigned: 12 August 2018

Massimo M.

Position: LLP Member

Appointed: 24 August 2017

Resigned: 21 September 2022

Hca Uk Services Limited

Position: Corporate LLP Designated Member

Appointed: 09 September 2016

Resigned: 24 August 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Hca International Limited from London, England. This PSC is classified 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 9 September 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 Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023
Free Download (21 pages)

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