HARLEY STREET MEDICAL CENTRE LLP
LONDON MEDTEL HARLEY STREET MEDICAL CENTRE LLP

Hellopages » Greater London » Westminster » W1G 9QP

Company number OC318561
Status Active
Incorporation Date 20 March 2006
Company Type Limited Liability Partnership
Address 27 HARLEY STREET, LONDON, W1G 9QP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Company name changed medtel harley street medical centre LLP\certificate issued on 17/12/16 LLNM01 ‐ Change of name notice ; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016. The most likely internet sites of HARLEY STREET MEDICAL CENTRE LLP are www.harleystreetmedicalcentre.co.uk, and www.harley-street-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Harley Street Medical Centre Llp is a Limited Liability Partnership. The company registration number is OC318561. Harley Street Medical Centre Llp has been working since 20 March 2006. The present status of the company is Active. The registered address of Harley Street Medical Centre Llp is 27 Harley Street London W1g 9qp. . MED-TEL UK LIMITED is a LLP Designated Member of the company. UME DIAGNOSTICS LIMITED is a LLP Designated Member of the company. LLP Designated Member JOHNSON, Declan Richard, Dr has been resigned. LLP Designated Member MALKINSON, Keith has been resigned. LLP Designated Member NOORDEEN, Hilali Mohammed Hamza has been resigned. LLP Member BEALE, Timothy John, Dr. has been resigned. LLP Member BUTLER, Paul has been resigned. LLP Member COHEN, Brian has been resigned. LLP Member CONNOR, Stephen Edmond John has been resigned. LLP Member DILKES, Mike has been resigned. LLP Member EYNON LEWIS, Nick has been resigned. LLP Member JEANNON, Jean Pierre has been resigned. LLP Member MARSTON, Robert has been resigned. LLP Member MORRISON, Gavin Andrew John has been resigned. LLP Member NG, Virginia has been resigned. LLP Member PAUN, Santdeep Harilal, Dr has been resigned. LLP Member RICHARDS, Polly Sara Mariabella has been resigned. LLP Member VON OERTZEN, Tim Joachim, Dr has been resigned. LLP Member WADLEY, John has been resigned.


Current Directors

LLP Designated Member
MED-TEL UK LIMITED
Appointed Date: 20 March 2006
LLP Designated Member
UME DIAGNOSTICS LIMITED
Appointed Date: 31 March 2012

Resigned Directors

LLP Designated Member
JOHNSON, Declan Richard, Dr
Resigned: 31 March 2012
Appointed Date: 15 June 2006
62 years old
LLP Designated Member
MALKINSON, Keith
Resigned: 15 June 2006
Appointed Date: 20 March 2006
64 years old
LLP Designated Member
NOORDEEN, Hilali Mohammed Hamza
Resigned: 31 March 2012
Appointed Date: 15 June 2006
65 years old
LLP Member
BEALE, Timothy John, Dr.
Resigned: 30 September 2011
Appointed Date: 15 June 2006
63 years old
LLP Member
BUTLER, Paul
Resigned: 31 December 2011
Appointed Date: 15 June 2006
73 years old
LLP Member
COHEN, Brian
Resigned: 26 March 2009
Appointed Date: 15 June 2006
66 years old
LLP Member
CONNOR, Stephen Edmond John
Resigned: 30 September 2011
Appointed Date: 15 June 2006
55 years old
LLP Member
DILKES, Mike
Resigned: 30 June 2011
Appointed Date: 15 June 2006
63 years old
LLP Member
EYNON LEWIS, Nick
Resigned: 30 November 2009
Appointed Date: 15 June 2006
61 years old
LLP Member
JEANNON, Jean Pierre
Resigned: 31 March 2012
Appointed Date: 15 June 2006
57 years old
LLP Member
MARSTON, Robert
Resigned: 31 March 2012
Appointed Date: 15 June 2006
63 years old
LLP Member
MORRISON, Gavin Andrew John
Resigned: 31 March 2012
Appointed Date: 15 June 2006
67 years old
LLP Member
NG, Virginia
Resigned: 30 September 2007
Appointed Date: 15 June 2006
62 years old
LLP Member
PAUN, Santdeep Harilal, Dr
Resigned: 31 March 2012
Appointed Date: 15 June 2006
57 years old
LLP Member
RICHARDS, Polly Sara Mariabella
Resigned: 30 September 2011
Appointed Date: 15 June 2006
59 years old
LLP Member
VON OERTZEN, Tim Joachim, Dr
Resigned: 16 March 2012
Appointed Date: 15 June 2006
57 years old
LLP Member
WADLEY, John
Resigned: 30 June 2008
Appointed Date: 15 June 2006
59 years old

HARLEY STREET MEDICAL CENTRE LLP Events

17 Dec 2016
Company name changed medtel harley street medical centre LLP\certificate issued on 17/12/16
  • LLNM01 ‐ Change of name notice
24 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 20 March 2016
12 Nov 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 20 March 2015
...
... and 65 more events
18 Jul 2006
New member appointed
18 Jul 2006
New member appointed
18 Jul 2006
New member appointed
18 Jul 2006
Member resigned
20 Mar 2006
Incorporation

HARLEY STREET MEDICAL CENTRE LLP Charges

19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Floating charge
Delivered: 14 December 2006
Status: Satisfied on 4 January 2010
Persons entitled: Summit Asset Management Limited
Description: First floating charge all the undertaking and assets of the…

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