WELLINGTON DIAGNOSTIC SERVICES LLP - LONDON


Company Profile Company Filings

Overview

WELLINGTON DIAGNOSTIC SERVICES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
WELLINGTON DIAGNOSTIC SERVICES LLP was incorporated 17 years ago on 13/11/2006 and has the registered number: OC323910. The accounts status is FULL and accounts are next due on 30/09/2024.

WELLINGTON DIAGNOSTIC SERVICES 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

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK PATRICK JOHN VANDERPUMP Dec 1963 British Llp Member 2007-03-23 CURRENT
HCA INTERNATIONAL LIMITED Corporate Llp Designated Member 2006-11-13 CURRENT
R LLOYD WILLIAMS LIMITED Corporate Llp Member 2013-07-01 CURRENT
DR VOI SHIM WONG Mar 1961 Llp Member 2011-10-01 CURRENT
DR ROGER WOLMAN Aug 1958 Llp Member 2011-01-01 CURRENT
HEALTH CONSENT UK LTD Corporate Llp Member 2016-04-01 CURRENT
PROFESSOR MALCOLM HOWARD ALBERT RUSTIN Nov 1951 Llp Member 2007-03-23 CURRENT
DR CLIVE MORRIS ONNIE May 1972 Llp Member 2016-01-01 CURRENT
DR LEE JUSTIN NOIMARK Aug 1976 British Llp Member 2017-05-01 CURRENT
DR DAVID PHILIP LIPKIN Nov 1953 Llp Member 2024-02-22 CURRENT
DR GIDON LIEBERMAN Jul 1968 Llp Member 2016-01-01 CURRENT
DR BENJAMIN JACOBS Mar 1963 British Llp Member 2011-01-01 CURRENT
PROFESSOR MICHAEL GEORGE HANNA Oct 1963 British Llp Member 2007-03-23 CURRENT
DR MARK ALAN FURMAN Feb 1968 South African,British Llp Member 2011-01-01 CURRENT
MR JOSEPH ILYA DAVAR Jul 1955 British Llp Member 2007-03-23 CURRENT
CONSULTANT PAIN MANAGEMENT LTD Corporate Llp Member 2011-01-01 CURRENT
PROFESSOR BRIAN RITCHIE DAVIDSON May 1958 British Llp Designated Member 2007-03-23 CURRENT
ELLIOT BENJAMIN Mar 1971 Llp Member 2017-07-01 CURRENT
MR SIMON GABRIEL LEVY Dec 1959 British Llp Member 2007-03-23 UNTIL 2012-03-31 RESIGNED
DR HADI MANJI Mar 1956 British Llp Member 2007-03-23 UNTIL 2013-09-30 RESIGNED
CHRISTIAN MARTIN BAILEY Aug 1949 Llp Member 2011-01-01 UNTIL 2017-08-31 RESIGNED
DR JONATHAN SIMON BERMAN Jun 1960 Llp Member 2011-01-01 UNTIL 2013-07-01 RESIGNED
DR PIERRE-MARC GILLES BOULOUX Nov 1952 British Llp Member 2007-03-23 UNTIL 2023-02-01 RESIGNED
DR DAVID BENZLON LANDAU Apr 1966 British Llp Member 2011-01-01 UNTIL 2013-03-13 RESIGNED
MR NEIL DORWARD Sep 1965 British Llp Member 2007-03-23 UNTIL 2016-11-30 RESIGNED
DR DEMETRIOS LEONIDAS ECONOMIDES Oct 1956 British Llp Member 2007-03-23 UNTIL 2021-05-18 RESIGNED
MICHAEL WARREN GREENBERG Mar 1967 Llp Member 2007-03-23 UNTIL 2021-06-30 RESIGNED
PROF GEORGE HAMILTON Sep 1947 Llp Member 2007-03-23 UNTIL 2021-09-30 RESIGNED
RODWIN ALBERT JACKSON Apr 1937 Llp Member 2007-03-23 UNTIL 2016-06-30 RESIGNED
DEVEN JASHBHAI PATEL Feb 1962 Llp Member 2007-03-23 UNTIL 2022-08-24 RESIGNED
PROF ANDREW KENNETH BURROUGHS May 1953 British Llp Member 2007-03-23 UNTIL 2013-03-13 RESIGNED
DR CLIVE ONNIE Corporate Llp Member 2011-01-01 UNTIL 2016-01-01 RESIGNED
LONDON RADIOGRAPHY AND RADIOTHERAPY SERVICES LIMITED Corporate Llp Designated Member 2006-11-13 UNTIL 2007-03-23 RESIGNED
DAVID LIPKIN LIMITED Corporate Llp Designated Member 2011-01-01 UNTIL 2016-04-06 RESIGNED
ELIZABETH BEATRICE LIGHTSTONE Mar 1959 British Llp Member 2007-03-23 UNTIL 2021-07-21 RESIGNED
DR DAVID STEPHEN MYERS Dec 1945 British Llp Member 2011-01-01 UNTIL 2013-10-01 RESIGNED
DR CLARE ALICE STEPHENS Sep 1964 British Llp Member 2007-03-23 UNTIL 2010-09-10 RESIGNED
MR AMIR VICTOR KAISARY Nov 1945 British Llp Member 2007-03-23 UNTIL 2011-01-01 RESIGNED
PROFESSOR MARC CHRISTOPHER WINSLET Feb 1958 Llp Member 2007-03-23 UNTIL 2023-01-01 RESIGNED
D&L DIAGNOSTICS LTD Corporate Llp Member 2013-10-01 UNTIL 2014-12-31 RESIGNED
KELLOW HEALTH LIMITED Corporate Llp Member 2011-01-01 UNTIL 2014-03-31 RESIGNED
LONDON UROLOGY SERVICE LTD Corporate Llp Member 2011-01-01 UNTIL 2022-09-30 RESIGNED
PRASHANTHI LTD Corporate Llp Member 2011-01-01 UNTIL 2016-11-30 RESIGNED
SEABAZ LIMITED Corporate Llp Member 2011-01-01 UNTIL 2013-07-01 RESIGNED
THE LONDON ORTHOPAEDIC CLINIC LLP Corporate Llp Member 2011-01-01 UNTIL 2013-11-30 RESIGNED
KAISARY MEDICAL LIMITED Corporate Llp Member 2011-01-01 UNTIL 2015-07-31 RESIGNED
WELLINGTON SPINE LIMITED Corporate Llp Member 2011-01-01 UNTIL 2022-08-02 RESIGNED
DR DAVID PHILIP LIPKIN Nov 1953 Llp Designated Member 2016-04-06 UNTIL 2024-02-22 RESIGNED
DR DAVID PHILIP LIPKIN Nov 1953 Llp Designated Member 2007-03-23 UNTIL 2011-01-01 RESIGNED
PAUL RICHARD JARMAN Mar 1964 Llp Member 2007-03-23 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Limited 2016-04-06 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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