Company information:
Loc @ The London Bridge Hospital Llp (No: OC349108)
Address: 2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
Status: Active
Incorporated: 30-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: MARK HARRIES ( DOB: Jul-1966 From: Mar-2011 )
Current designated LLP Member: LEADERS IN ONCOLOGY CARE LIMITED ( From: Dec-2010 )
Current non-designated LLP Member: ABC SPINE LIMITED ( From: Apr-2016 )
Current non-designated LLP Member: CHRISTIAN TIMOTHY BROWN ( DOB: Aug-1972 From: Jul-2018 )
Current non-designated LLP Member: BULTITUDE MEDICAL SERVICES LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: BENJAMIN JAMES CHALLACOMBE ( DOB: Jun-1973 From: Jul-2018 )
Current non-designated LLP Member: CHINMEDICA LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: COMPLETE CANCER CARE LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: DEVALIA CONSULTING LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: DR DAVID FEUER LTD ( From: Mar-2011 )
Current non-designated LLP Member: DR N G MIKHAEEL LLP ( From: Mar-2011 )
Current non-designated LLP Member: DR T. WONG HOLDINGS LTD ( From: Apr-2024 )
Current non-designated LLP Member: DUNNE PLUNKET LTD ( From: Apr-2024 )
Current non-designated LLP Member: E CARAPETI LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: EDWARD WESTCOTT LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: HARLEY STREET BREAST CLINICS LTD ( From: Mar-2011 )
Current non-designated LLP Member: PHILLIP MACDONALD HARRISON ( DOB: Jan-1960 From: Mar-2011 )
Current non-designated LLP Member: JOHN CHINEGWUNDOH LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: ELENI KARAPANAGIOTOU ( DOB: Aug-1973 From: Jul-2018 )
Current non-designated LLP Member: KENT BREAST CLINIC LTD ( From: Jul-2018 )
Current non-designated LLP Member: KIYU LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: JOHN KIERAN MEENAN ( DOB: Mar-1962 From: Mar-2011 )
Current non-designated LLP Member: RAHUL NATH ( DOB: Mar-1967 From: Jul-2018 )
Current non-designated LLP Member: POPERT UROLOGY SERVICES LTD ( From: Jul-2018 )
Current non-designated LLP Member: PAUL JONATHAN ROSS ( DOB: Apr-1966 From: Mar-2011 )
Current non-designated LLP Member: GEORGHIOS SANTIS ( DOB: Dec-1957 From: Mar-2011 )
Current non-designated LLP Member: SURGIRUS LIMITED ( From: Jul-2018 )
Current non-designated LLP Member: ANDREW NICHOLAS JAMES TUTT ( DOB: Jan-1967 From: Mar-2011 )
Resigned designated LLP Member: HAMSARD 3160 LIMITED ( From: Sep-2009 To: Dec-2010 )
Resigned designated LLP Member: HCA INTERNATIONAL LIMITED ( From: Sep-2009 To: Mar-2011 )
Resigned non-designated LLP Member: RONALD PHILIP BEANEY ( DOB: Jul-1949 From: Jul-2018 To: Mar-2022 )
Resigned non-designated LLP Member: SIMON CHOWDHURY ( DOB: Apr-1970 From: Mar-2011 To: May-2019 )
Resigned non-designated LLP Member: DECLAN CAHILL LTD ( From: Jul-2018 To: Apr-2024 )
Resigned non-designated LLP Member: ANIL DESAI ( DOB: Sep-1956 From: Mar-2011 To: Aug-2023 )
Resigned non-designated LLP Member: DR T WONG LIMITED ( From: Jul-2018 To: Apr-2024 )
Resigned non-designated LLP Member: PAUL ANTHONY ELLIS ( DOB: Apr-1963 From: Mar-2011 To: Apr-2015 )
Resigned non-designated LLP Member: PETER GEORGE HARPER ( DOB: Aug-1945 From: Mar-2011 To: Apr-2015 )
Resigned non-designated LLP Member: JOHN CHINEGWUNDOH LIMITED ( From: Jul-2018 To: Jul-2018 )
Resigned non-designated LLP Member: TIBOR GYORGY KOVACS ( DOB: Jun-1964 From: Jul-2018 To: Mar-2021 )
Resigned non-designated LLP Member: DAVID BENZLON LANDAU ( DOB: Apr-1966 From: Mar-2011 To: Oct-2018 )
Resigned non-designated LLP Member: SOPHIE ELINOR PAPA ( DOB: Sep-1976 From: Jul-2018 To: Dec-2021 )
Resigned non-designated LLP Member: ROBERT MARCUS CONSULTANCY LIMITED ( From: Jul-2018 To: Dec-2021 )
Resigned non-designated LLP Member: STEPHEN ARTHUR SCHEY ( From: Mar-2011 To: Apr-2017 )
Resigned non-designated LLP Member: PRAKASH SINHA ( DOB: Apr-1962 From: Jul-2018 To: Oct-2020 )
Resigned non-designated LLP Member: JAMES FREDERICK SPICER ( DOB: Jul-1964 From: Mar-2011 To: Dec-2019 )
Resigned non-designated LLP Member: PETER MELVILLE THOMPSON ( DOB: Jan-1946 From: Mar-2011 To: Dec-2019 )
Resigned non-designated LLP Member: VECTOR SPINE LTD ( From: Mar-2011 To: Apr-2016 )
Persons of Significant Control:
Leaders In Oncology Care Limited, 2 Cavendish Square, London, W1G 0PU, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)