THE LONDON ULTRASOUND CENTRE LIMITED
LONDON LONDON ULTRASOUND CENTRE LIMITED

Hellopages » Greater London » Westminster » W1G 6AP

Company number 06460065
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of THE LONDON ULTRASOUND CENTRE LIMITED are www.thelondonultrasoundcentre.co.uk, and www.the-london-ultrasound-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The London Ultrasound Centre Limited is a Private Limited Company. The company registration number is 06460065. The London Ultrasound Centre Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of The London Ultrasound Centre Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary KUAN, Eddie has been resigned. Secretary MAXWELL, Darryl John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEMETRIS, Peter Alexander has been resigned. Director MAXWELL, Darryl John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 12 December 2012

Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 04 November 2011
71 years old

Director
WILLIAMS, David Michael
Appointed Date: 04 November 2011
79 years old

Resigned Directors

Secretary
KUAN, Eddie
Resigned: 18 February 2013
Appointed Date: 04 November 2011

Secretary
MAXWELL, Darryl John
Resigned: 04 November 2011
Appointed Date: 27 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Director
DEMETRIS, Peter Alexander
Resigned: 04 November 2011
Appointed Date: 27 December 2007
62 years old

Director
MAXWELL, Darryl John
Resigned: 04 November 2011
Appointed Date: 27 December 2007
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

J D Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON ULTRASOUND CENTRE LIMITED Events

16 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

23 Jun 2015
Full accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 33 more events
01 Feb 2008
New secretary appointed;new director appointed
01 Feb 2008
Director resigned
01 Feb 2008
Secretary resigned
28 Jan 2008
Company name changed london ultrasound centre LIMITED\certificate issued on 28/01/08
27 Dec 2007
Incorporation

THE LONDON ULTRASOUND CENTRE LIMITED Charges

6 June 2013
Charge code 0646 0065 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…