HARLEY STREET MEDICAL CENTRE LLP - LONDON


Company Profile Company Filings

Overview

HARLEY STREET MEDICAL CENTRE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HARLEY STREET MEDICAL CENTRE LLP was incorporated 18 years ago on 20/03/2006 and has the registered number: OC318561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARLEY STREET MEDICAL CENTRE LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 HARLEY STREET
LONDON
W1G 9QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDTEL HARLEY STREET MEDICAL CENTRE LLP (until 17/12/2016)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MED-TEL UK LIMITED Corporate Llp Designated Member 2006-03-20 CURRENT
UME DIAGNOSTICS LIMITED Corporate Llp Designated Member 2012-03-31 CURRENT
JEAN PIERRE JEANNON Feb 1968 Llp Member 2006-06-15 UNTIL 2012-03-31 RESIGNED
JOHN WADLEY Mar 1966 Llp Member 2006-06-15 UNTIL 2008-06-30 RESIGNED
NICK EYNON LEWIS Apr 1964 Llp Member 2006-06-15 UNTIL 2009-11-30 RESIGNED
DR TIM JOACHIM VON OERTZEN Jun 1968 Llp Member 2006-06-15 UNTIL 2012-03-16 RESIGNED
MRS POLLY SARA MARIABELLA RICHARDS Jun 1966 British Llp Member 2006-06-15 UNTIL 2011-09-30 RESIGNED
DR SANTDEEP HARILAL PAUN Jan 1968 British Llp Member 2006-06-15 UNTIL 2012-03-31 RESIGNED
VIRGINIA NG Feb 1963 Llp Member 2006-06-15 UNTIL 2007-09-30 RESIGNED
MR GAVIN ANDREW JOHN MORRISON Dec 1957 Llp Member 2006-06-15 UNTIL 2012-03-31 RESIGNED
ROBERT MARSTON Feb 1962 Llp Member 2006-06-15 UNTIL 2012-03-31 RESIGNED
MIKE DILKES Aug 1962 Llp Member 2006-06-15 UNTIL 2011-06-30 RESIGNED
MR STEPHEN EDMOND JOHN CONNOR Feb 1970 British Llp Member 2006-06-15 UNTIL 2011-09-30 RESIGNED
MR BRIAN COHEN Jul 1959 British Llp Member 2006-06-15 UNTIL 2009-03-26 RESIGNED
PAUL BUTLER Jun 1952 Llp Member 2006-06-15 UNTIL 2011-12-31 RESIGNED
DR. TIMOTHY JOHN BEALE Jan 1962 Llp Member 2006-06-15 UNTIL 2011-09-30 RESIGNED
DR HILALI MOHAMMED HAMZA NOORDEEN Jul 1960 British Llp Designated Member 2006-06-15 UNTIL 2012-03-31 RESIGNED
KEITH MALKINSON May 1961 Irish Llp Designated Member 2006-03-20 UNTIL 2006-06-15 RESIGNED
DOCTOR DECLAN RICHARD JOHNSON Jan 1963 British Llp Designated Member 2006-06-15 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Med-Tel Uk Limited 2019-06-14 London   Voting rights 75 to 100 percent limited liability partnership
Mr Maurice Tromb 2018-04-08 - 2019-06-14 9/1972 London   Significant influence or control limited liability partnership
Mrs Karen Anne Miller 2017-03-01 - 2018-04-08 3/1967 London   Voting rights 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
HARLEY_STREET_MEDICAL_CEN - Accounts 2023-09-27 31-12-2022
HARLEY_STREET_MEDICAL_CEN - Accounts 2022-09-30 31-12-2021
HARLEY_STREET_MEDICAL_CEN - Accounts 2022-03-15 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MED-TEL UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UME INVESTMENT CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
UME DIAGNOSTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNITED MEDICAL ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UNITED MEDICAL ENTERPRISES GROUP LLP LONDON ENGLAND Active GROUP None Supplied