WELLINGTON DIAGNOSTIC SERVICES LLP

Hellopages » Greater London » Westminster » NW1 6JL

Company number OC323910
Status Active
Incorporation Date 13 November 2006
Company Type Limited Liability Partnership
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Neil Lawrence Dorward as a member on 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Dr David Lipkin as a member on 6 April 2016. The most likely internet sites of WELLINGTON DIAGNOSTIC SERVICES LLP are www.wellingtondiagnosticservices.co.uk, and www.wellington-diagnostic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wellington Diagnostic Services Llp is a Limited Liability Partnership. The company registration number is OC323910. Wellington Diagnostic Services Llp has been working since 13 November 2006. The present status of the company is Active. The registered address of Wellington Diagnostic Services Llp is 242 Marylebone Road London Nw1 6jl. . LIPKIN, David, Dr is a LLP Designated Member of the company. HCA INTERNATIONAL LIMITED is a LLP Designated Member of the company. BAILEY, Christian Martin is a LLP Member of the company. BOULOUX, Pierre-Marc Gilles, Professor is a LLP Member of the company. DAVAR, Joseph Ilya is a LLP Member of the company. DAVIDSON, Brian Ritchie, Professor is a LLP Member of the company. ECONOMIDES, Demetrios Leonidas, Dr is a LLP Member of the company. FURMAN, Mark Alan, Dr is a LLP Member of the company. GREENBERG, Michael Warren is a LLP Member of the company. HAMILTON, George, Prof is a LLP Member of the company. HANNA, Michael Gergis, Professor is a LLP Member of the company. JACOBS, Benjamin, Dr is a LLP Member of the company. JARMAN, Paul Richard is a LLP Member of the company. LIEBERMAN, Gidon is a LLP Member of the company. LIGHTSTONE, Elizabeth Beatrice is a LLP Member of the company. ONNIE, Clive Morris, Dr is a LLP Member of the company. PATEL, Deven Jashbhai is a LLP Member of the company. RUSTIN, Malcolm Howard Albert, Professor is a LLP Member of the company. VANDERPUMP, Mark Patrick John, Dr is a LLP Member of the company. WINSLET, Marc Christopher, Professor is a LLP Member of the company. WOLMAN, Roger, Dr is a LLP Member of the company. WONG, Voi Shim, Dr is a LLP Member of the company. CONSULTANT PAIN MANAGEMENT LTD is a LLP Member of the company. HEALTH CONSENT UK LTD is a LLP Member of the company. LONDON UROLOGY SERVICE LTD is a LLP Member of the company. PRASHANTHI LTD is a LLP Member of the company. R LLOYD WILLIAMS LIMITED is a LLP Member of the company. WELLINGTON SPINE LIMITED is a LLP Member of the company. LLP Designated Member LIPKIN, David Philip, Dr has been resigned. LLP Designated Member LONDON RADIOGRAPHY AND RADIOTHERAPY SERVICES LIMITED has been resigned. LLP Designated Member DAVID LIPKIN LIMITED has been resigned. LLP Member BERMAN, Jonathan Simon, Dr has been resigned. LLP Member BURROUGHS, Andrew Kenneth, Prof has been resigned. LLP Member DORWARD, Neil Lawrence has been resigned. LLP Member JACKSON, Rodwin Albert has been resigned. LLP Member KAISARY, Amir Victor has been resigned. LLP Member LANDAU, David Benzlon has been resigned. LLP Member LEVY, Simon Gabriel has been resigned. LLP Member MANJI, Hadi, Dr has been resigned. LLP Member MYERS, David Stephen, Dr has been resigned. LLP Member STEPHENS, Clare Alice, Dr has been resigned. LLP Member D&L DIAGNOSTICS LTD has been resigned. LLP Member DR CLIVE ONNIE has been resigned. LLP Member KAISARY MEDICAL LIMITED has been resigned. LLP Member KELLOW HEALTH LIMITED has been resigned. LLP Member SEABAZ LIMITED has been resigned. LLP Member THE LONDON ORTHOPAEDIC CLINIC LLP has been resigned.


Current Directors

LLP Designated Member
LIPKIN, David, Dr
Appointed Date: 06 April 2016
72 years old

LLP Designated Member
HCA INTERNATIONAL LIMITED
Appointed Date: 13 November 2006

LLP Member
BAILEY, Christian Martin
Appointed Date: 01 January 2011
76 years old

LLP Member
BOULOUX, Pierre-Marc Gilles, Professor
Appointed Date: 23 March 2007
73 years old

LLP Member
DAVAR, Joseph Ilya
Appointed Date: 23 March 2007
70 years old

LLP Member
DAVIDSON, Brian Ritchie, Professor
Appointed Date: 23 March 2007
67 years old

LLP Member
ECONOMIDES, Demetrios Leonidas, Dr
Appointed Date: 23 March 2007
69 years old

LLP Member
FURMAN, Mark Alan, Dr
Appointed Date: 01 January 2011
57 years old

LLP Member
GREENBERG, Michael Warren
Appointed Date: 23 March 2007
58 years old

LLP Member
HAMILTON, George, Prof
Appointed Date: 23 March 2007
78 years old

LLP Member
HANNA, Michael Gergis, Professor
Appointed Date: 23 March 2007
62 years old

LLP Member
JACOBS, Benjamin, Dr
Appointed Date: 01 January 2011
62 years old

LLP Member
JARMAN, Paul Richard
Appointed Date: 23 March 2007
61 years old

LLP Member
LIEBERMAN, Gidon
Appointed Date: 01 January 2016
57 years old

LLP Member
LIGHTSTONE, Elizabeth Beatrice
Appointed Date: 23 March 2007
66 years old

LLP Member
ONNIE, Clive Morris, Dr
Appointed Date: 01 January 2016
53 years old

LLP Member
PATEL, Deven Jashbhai
Appointed Date: 23 March 2007
63 years old

LLP Member
RUSTIN, Malcolm Howard Albert, Professor
Appointed Date: 23 March 2007
74 years old

LLP Member
VANDERPUMP, Mark Patrick John, Dr
Appointed Date: 23 March 2007
61 years old

LLP Member
WINSLET, Marc Christopher, Professor
Appointed Date: 23 March 2007
67 years old

LLP Member
WOLMAN, Roger, Dr
Appointed Date: 01 January 2011
67 years old

LLP Member
WONG, Voi Shim, Dr
Appointed Date: 01 October 2011
64 years old

LLP Member
CONSULTANT PAIN MANAGEMENT LTD
Appointed Date: 01 January 2011

LLP Member
HEALTH CONSENT UK LTD
Appointed Date: 01 April 2016

LLP Member
LONDON UROLOGY SERVICE LTD
Appointed Date: 01 January 2011

LLP Member
PRASHANTHI LTD
Appointed Date: 01 January 2011

LLP Member
R LLOYD WILLIAMS LIMITED
Appointed Date: 01 July 2013

LLP Member
WELLINGTON SPINE LIMITED
Appointed Date: 01 January 2011

Resigned Directors

LLP Designated Member
LIPKIN, David Philip, Dr
Resigned: 01 January 2011
Appointed Date: 23 March 2007
72 years old

LLP Designated Member
LONDON RADIOGRAPHY AND RADIOTHERAPY SERVICES LIMITED
Resigned: 23 March 2007
Appointed Date: 13 November 2006

LLP Designated Member
DAVID LIPKIN LIMITED
Resigned: 06 April 2016
Appointed Date: 01 January 2011

LLP Member
BERMAN, Jonathan Simon, Dr
Resigned: 01 July 2013
Appointed Date: 01 January 2011
65 years old

LLP Member
BURROUGHS, Andrew Kenneth, Prof
Resigned: 13 March 2013
Appointed Date: 23 March 2007
72 years old

LLP Member
DORWARD, Neil Lawrence
Resigned: 30 November 2016
Appointed Date: 23 March 2007
60 years old

LLP Member
JACKSON, Rodwin Albert
Resigned: 30 June 2016
Appointed Date: 23 March 2007
88 years old

LLP Member
KAISARY, Amir Victor
Resigned: 01 January 2011
Appointed Date: 23 March 2007
80 years old

LLP Member
LANDAU, David Benzlon
Resigned: 13 March 2013
Appointed Date: 01 January 2011
59 years old

LLP Member
LEVY, Simon Gabriel
Resigned: 31 March 2012
Appointed Date: 23 March 2007
65 years old

LLP Member
MANJI, Hadi, Dr
Resigned: 30 September 2013
Appointed Date: 23 March 2007
69 years old

LLP Member
MYERS, David Stephen, Dr
Resigned: 01 October 2013
Appointed Date: 01 January 2011
79 years old

LLP Member
STEPHENS, Clare Alice, Dr
Resigned: 10 September 2010
Appointed Date: 23 March 2007
61 years old

LLP Member
D&L DIAGNOSTICS LTD
Resigned: 31 December 2014
Appointed Date: 01 October 2013

LLP Member
DR CLIVE ONNIE
Resigned: 01 January 2016
Appointed Date: 01 January 2011

LLP Member
KAISARY MEDICAL LIMITED
Resigned: 31 July 2015
Appointed Date: 01 January 2011

LLP Member
KELLOW HEALTH LIMITED
Resigned: 31 March 2014
Appointed Date: 01 January 2011

LLP Member
SEABAZ LIMITED
Resigned: 01 July 2013
Appointed Date: 01 January 2011

LLP Member
THE LONDON ORTHOPAEDIC CLINIC LLP
Resigned: 30 November 2013
Appointed Date: 01 January 2011

Persons With Significant Control

Hca International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WELLINGTON DIAGNOSTIC SERVICES LLP Events

16 Jan 2017
Termination of appointment of Neil Lawrence Dorward as a member on 30 November 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Nov 2016
Appointment of Dr David Lipkin as a member on 6 April 2016
07 Nov 2016
Termination of appointment of David Lipkin Limited as a member on 6 April 2016
07 Nov 2016
Termination of appointment of Rodwin Albert Jackson as a member on 30 June 2016
...
... and 96 more events
04 May 2007
New member appointed
04 May 2007
New member appointed
04 May 2007
Member resigned
04 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
13 Nov 2006
Incorporation

WELLINGTON DIAGNOSTIC SERVICES LLP Charges

30 May 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hca International Limited
Description: Ge lightspeed vct 64 slice ct scanner siemans magnetom…