Company information:
The London Ultrasound Centre Limited (No: 06460065)
Address: 113-115 HARLEY STREET, LONDON, W1G 6AP
Status: Active
Incorporated: 27-Dec-2007
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 20-Feb-2021
Industry Class: 86210 - General medical practice activities
Current Director: KAMAL KISHORE AHUJA ( DOB: Dec-1954 From: Nov-2011 )
Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1946 From: Nov-2011 )
Current Secretary: GARY BIRD ( From: Dec-2012 )
Current Secretary: DAVID LEWSEY ( From: Jun-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: PETER ALEXANDER DEMETRIS ( DOB: Dec-1963 From: Dec-2007 To: Nov-2011 )
Resigned Director: DARRYL JOHN MAXWELL ( DOB: Mar-1948 From: Dec-2007 To: Nov-2011 )
Resigned Secretary: GARY BIRD ( From: Dec-2012 To: Jun-2019 )
Resigned Secretary: EDDIE KUAN ( From: Nov-2011 To: Feb-2013 )
Resigned Secretary: DARRYL JOHN MAXWELL ( DOB: Mar-1948 From: Dec-2007 To: Nov-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
J D Healthcare Limited, 113-115 Harley Street, London, W1G 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)