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Company Information for

THE LONDON PROTON THERAPY CENTRE LIMITED

143 HARLEY STREET, GROUND FLOOR, LONDON, W1G 6BH,

Company Registration Number

09811045

Private Limited Company

Active

Company Overview

About The London Proton Therapy Centre Ltd

THE LONDON PROTON THERAPY CENTRE LIMITED was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Active". The London Proton Therapy Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE LONDON PROTON THERAPY CENTRE LIMITED

143 HARLEY STREET GROUND FLOOR LONDON W1G 6BH

Filing Information

Company Number		09811045
Company ID Number		09811045
Date formed		2015-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		03/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 08:08:47
Primary Source:	Companies House

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Company Officers of THE LONDON PROTON THERAPY CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM STUART PUGHE	Company Secretary	2015-10-14
CELIA LINDA WHITTEN	Company Secretary	2015-10-14
SANJEEV PANDYA	Director	2015-10-13
MICHAEL JEFFREY SINCLAIR	Director	2015-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ERIC ROSE	Director	2015-10-06	2015-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANJEEV PANDYA	AVO (CHINA) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
SANJEEV PANDYA	ODIN HEALTHCARE LTD	Director	2010-11-24	CURRENT	2010-11-24	Liquidation
MICHAEL JEFFREY SINCLAIR	APTS HARLEY STREET LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
MICHAEL JEFFREY SINCLAIR	AVO (CHINA) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
MICHAEL JEFFREY SINCLAIR	THE WOMEN'S CANCER CENTRE LIMITED	Director	2013-01-14	CURRENT	2005-12-08	Active
MICHAEL JEFFREY SINCLAIR	ONCOTHERAPY UK LIMITED	Director	2012-06-01	CURRENT	2012-03-28	Active
MICHAEL JEFFREY SINCLAIR	ADVANCED ONCOTHERAPY RESOURCES LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active - Proposal to Strike off
MICHAEL JEFFREY SINCLAIR	CARECAPITAL (SOUTHAMPTON) LIMITED	Director	2009-03-26	CURRENT	2008-10-24	Active
MICHAEL JEFFREY SINCLAIR	ADVANCED ONCOTHERAPY PLC	Director	2006-06-16	CURRENT	2005-09-15	In Administration
MICHAEL JEFFREY SINCLAIR	CARECAPITAL LIMITED	Director	2004-08-31	CURRENT	2004-07-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-14		Termination of appointment of Henry Edmund Alexander Clarke on 2024-08-14
2024-06-17		Termination of appointment of Graham Stuart Pughe on 2024-06-14
2023-10-17		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03		REGISTERED OFFICE CHANGED ON 03/02/23 FROM Third Floor 4 Tenterden Street London W1S 1TE United Kingdom
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-07	AP01	DIRECTOR APPOINTED MR NICOLAS SERANDOUR
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-25	TM02	Termination of appointment of Celia Linda Whitten on 2019-05-19
2019-05-25	AP03	Appointment of Henry Edmund Alexander Clarke as company secretary on 2019-05-19
2018-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJEEV PANDYA
2018-04-20	CH01	Director's details changed for Dr Michael Jeffrey Sinclair on 2018-04-18
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom
2016-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-06-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-06-01	RES01	ADOPT ARTICLES 01/06/16
2015-10-27	AP03	SECRETARY APPOINTED MR GRAHAM STUART PUGHE
2015-10-27	AP03	SECRETARY APPOINTED MRS CELIA LINDA WHITTEN
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ERIC ROSE
2015-10-13	AP01	DIRECTOR APPOINTED MR SANJEEV PANDYA
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06	NEWINC	New incorporation
2015-10-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to THE LONDON PROTON THERAPY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON PROTON THERAPY CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LONDON PROTON THERAPY CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON PROTON THERAPY CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of THE LONDON PROTON THERAPY CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LONDON PROTON THERAPY CENTRE LIMITED

Trademarks

We have not found any records of THE LONDON PROTON THERAPY CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LONDON PROTON THERAPY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE LONDON PROTON THERAPY CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON PROTON THERAPY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON PROTON THERAPY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON PROTON THERAPY CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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