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Company Information for

HARLEY STREET CLINIC @ THE GROVES LLP

2 CAVENDISH SQUARE, LONDON, W1G 0PU,
Company Registration Number
OC346591
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Harley Street Clinic @ The Groves Llp
HARLEY STREET CLINIC @ THE GROVES LLP was founded on 2009-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harley Street Clinic @ The Groves Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARLEY STREET CLINIC @ THE GROVES LLP
 
Legal Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
Other companies in NW1
 
Filing Information
Company Number OC346591
Company ID Number OC346591
Date formed 2009-06-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
Last Datalog update: 2022-04-05 11:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEY STREET CLINIC @ THE GROVES LLP
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Company Officers of HARLEY STREET CLINIC @ THE GROVES LLP

Current Directors
Officer Role Date Appointed
GROVES MEDICAL CENTRE LLP
 Limited Liability Partnership (LLP) Designated Member 2010-05-05
HCA INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-06-22
BUSHRA AL RUBEYI
 Limited Liability Partnership (LLP) Member 2010-05-05
ELIJAH RAPHAEL BEHR
 Limited Liability Partnership (LLP) Member 2010-05-05
BRAINSCAN HARLEY STREET LLP
 Limited Liability Partnership (LLP) Member 2010-05-05
JOHN VINCENT COLLINS
 Limited Liability Partnership (LLP) Member 2010-05-05
JULIAN RUPERT COLLINSON
 Limited Liability Partnership (LLP) Member 2010-05-05
GILES STEPHEN LAKE DAVIES
 Limited Liability Partnership (LLP) Member 2010-05-05
PETTANDIGE ESALAKUMAR RANIL DE SILVA
 Limited Liability Partnership (LLP) Member 2010-05-05
JOHN DEVLIN
 Limited Liability Partnership (LLP) Member 2010-05-05
CHARLES EDWARD RICHARD GIBBONS
 Limited Liability Partnership (LLP) Member 2010-05-05
HUGH WILLIAMS JONES
 Limited Liability Partnership (LLP) Member 2010-05-05
SIMON PATRICK THOMAS KEMP
 Limited Liability Partnership (LLP) Member 2010-05-05
ONSY KEROLLOS MORRIS
 Limited Liability Partnership (LLP) Member 2010-05-05
KATERINE RUTH PANTER
 Limited Liability Partnership (LLP) Member 2010-05-05
RICHARD CHARLES G POLLOCK
 Limited Liability Partnership (LLP) Member 2010-05-05
MARCUS REDDY
 Limited Liability Partnership (LLP) Member 2010-05-05
SARBJINDER SINGH SANDHU
 Limited Liability Partnership (LLP) Member 2010-05-05
ABBAD TOMA
 Limited Liability Partnership (LLP) Member 2010-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
HAMID DAYA
 Limited Liability Partnership (LLP) Member 2010-05-05 2016-04-30
JOHN ALEXANDER DICK
 Limited Liability Partnership (LLP) Member 2010-05-05 2016-04-30
ANTHONY LESLIE HUGH MOSS
 Limited Liability Partnership (LLP) Member 2010-05-05 2014-11-01
NAZIM AMIRALI JIVANI
 Limited Liability Partnership (LLP) Member 2010-05-05 2012-05-01
THE LONDON ORTHOPAEDIC CLINIC LLP
 Limited Liability Partnership (LLP) Member 2010-05-05 2012-05-01
TIM JOACHIM VON OERTZEN
 Limited Liability Partnership (LLP) Member 2010-05-05 2012-03-01
LONDON RADIOGRAPHY AND RADIOTHERAPY SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-06-22 2010-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCA INTERNATIONAL LIMITED THE LONDON GAMMA KNIFE CENTRE LLP Limited Liability Partnership (LLP) Designated Member 2018-03-06 CURRENT 2018-03-06 Active
HCA INTERNATIONAL LIMITED CHISWICK OUTPATIENT CENTRE LLP Limited Liability Partnership (LLP) Designated Member 2016-08-26 CURRENT 2016-08-26 Active
HCA INTERNATIONAL LIMITED ELSTREE OUTPATIENT CENTRE LLP Limited Liability Partnership (LLP) Designated Member 2016-08-26 CURRENT 2016-08-26 Active
HCA INTERNATIONAL LIMITED UROLOGY SPECIALISTS LONDON LLP Limited Liability Partnership (LLP) Designated Member 2015-06-05 CURRENT 2015-06-05 Active
HCA INTERNATIONAL LIMITED OBS DIAGNOSTIC AND TREATMENT CENTRE LLP Limited Liability Partnership (LLP) Designated Member 2013-10-01 CURRENT 2013-10-01 Active
HCA INTERNATIONAL LIMITED 52 ALDERLEY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2013-05-15 CURRENT 2013-05-15 Active
HCA INTERNATIONAL LIMITED BLOSSOMS HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2012-04-05 CURRENT 2008-02-01 Active
HCA INTERNATIONAL LIMITED LONDON ONCOLOGY CLINIC LLP Limited Liability Partnership (LLP) Designated Member 2010-05-21 CURRENT 2010-05-21 Active
HCA INTERNATIONAL LIMITED THE CHRISTIE CLINIC LLP Limited Liability Partnership (LLP) Designated Member 2010-05-20 CURRENT 2010-05-20 Active
HCA INTERNATIONAL LIMITED PET CT LLP Limited Liability Partnership (LLP) Designated Member 2009-09-30 CURRENT 2009-09-30 Active
HCA INTERNATIONAL LIMITED LOC @ THE WELLINGTON HOSPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-15 CURRENT 2009-07-15 Dissolved 2015-02-03
HCA INTERNATIONAL LIMITED CHELSEA OUTPATIENT CENTRE LLP Limited Liability Partnership (LLP) Designated Member 2009-06-22 CURRENT 2009-06-22 Active
CHARLES EDWARD RICHARD GIBBONS CHELSEA OUTPATIENT CENTRE LLP Limited Liability Partnership (LLP) Member 2014-10-01 CURRENT 2009-06-22 Active
ONSY KEROLLOS MORRIS SOUTHERN MEDICAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2005-11-03 CURRENT 2005-09-02 Dissolved 2016-04-26

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.

DateDocument TypeDocument Description
2022-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02LLCS01Confirmation statement with no updates made up to 2021-05-28
2021-03-03LLPSC05LLP Notification of change to Hca International Limited as a person with significant control on 2020-12-18
2021-03-03LLCH02LLP change of corporate member Hca International Limited on 2020-12-18
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18LLAD01Change of registered office address for limited liability partnership from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU
2020-07-16LLPSC05LLP Notification of change to Hca International Limited as a person with significant control on 2020-06-30
2020-06-02LLCS01Confirmation statement with no updates made up to 2020-05-28
2020-01-15LLCH01Change of partner details Dr Richard Charles G Pollock on 2010-05-05
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30LLCS01Confirmation statement with no updates made up to 2019-05-28
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-05-28
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LLCS01Confirmation statement with no updates made up to 2017-05-28
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAMID DAYA
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN DICK
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LLAR01LLP Annual return made up to 2016-05-28
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LLAR01LLP Annual return made up to 2015-05-28
2014-11-21LLTM01Limited liability partnership termination of member Anthony Leslie Hugh Moss on 2014-11-01
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LLAR01LLP Annual return made up to 2014-05-28
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ABBAD TOMA / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARBJINDER SINGH SANDHU / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCUS REDDY / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KATERINE RUTH PANTER / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY LESLIE HUGH MOSS / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR HUGH WILLIAMS JONES / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR ELIJAH RAPHAEL BEHR / 28/05/2014
2014-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BUSHRA AL RUBEYI / 28/05/2014
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03LLAR01ANNUAL RETURN MADE UP TO 31/05/13
2013-05-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRAINSCAN HARLEY STREET LLP / 29/07/2011
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14LLAR01ANNUAL RETURN MADE UP TO 10/06/12
2012-06-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE GROVES MEDICAL CENTRE LLP / 27/04/2011
2012-06-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER THE LONDON ORTHOPAEDIC CLINIC LLP
2012-06-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAZIM JIVANI
2012-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIM VON OERTZEN
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10LLAR01ANNUAL RETURN MADE UP TO 10/06/11
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HAMID DAYA / 05/05/2010
2011-06-10LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2010-10-29LLAR01ANNUAL RETURN MADE UP TO 25/06/10
2010-10-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HCA INTERNATIONAL LIMITED / 22/06/2010
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-07-26LLAR01ANNUAL RETURN MADE UP TO 22/06/10
2010-07-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/CO EXTEND / CHARGE NO: 1
2010-05-27LLAP01LLP MEMBER APPOINTED SARBJINDER SINGH SANDHU
2010-05-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER LONDON RADIOGRAPHY AND RADIOTHERAPY SERVICES LIMITED
2010-05-21LLAP02CORPORATE LLP MEMBER APPOINTED THE LONDON ORTHOPAEDIC CLINIC LLP
2010-05-21LLAP01LLP MEMBER APPOINTED ABBAD TOMA
2010-05-21LLAP01LLP MEMBER APPOINTED DR TIM JOACHIM VON OERTZEN
2010-05-21LLAP01LLP MEMBER APPOINTED MARCUS REDDY
2010-05-21LLAP01LLP MEMBER APPOINTED DR RICHARD CHARLES G POLLOCK
2010-05-21LLAP01LLP MEMBER APPOINTED KATHERINE RUTH PANTER
2010-05-21LLAP01LLP MEMBER APPOINTED ANTHONY L H MOSS
2010-05-21LLAP01LLP MEMBER APPOINTED ONSY KEROLLOS MORRIS
2010-05-21LLAP01LLP MEMBER APPOINTED DR SIMON PATRICK THOMAS KEMP
2010-05-21LLAP01LLP MEMBER APPOINTED DR HUGH WILLIAMS JONES
2010-05-21LLAP01LLP MEMBER APPOINTED DR NAZIM AMIRALI JIVANI
2010-05-21LLAP02CORPORATE LLP MEMBER APPOINTED THE GROVES MEDICAL CENTRE LLP
2010-05-21LLAP01LLP MEMBER APPOINTED CHARLES EDWARD RICHARD GIBBONS
2010-05-21LLAP01LLP MEMBER APPOINTED JOHN ALEXANDER DICK
2010-05-21LLAP01LLP MEMBER APPOINTED DR JOHN DEVLIN
2010-05-21LLAP01LLP MEMBER APPOINTED HAMID DAYA
2010-05-21LLAP01LLP MEMBER APPOINTED DR PETTANDIGE ESALAKUMAR RANIL DE SILVA
2010-05-21LLAP01LLP MEMBER APPOINTED GILES STEPHEN LAKE DAVIES
2010-05-21LLAP01LLP MEMBER APPOINTED DR JULIAN COLLINSON
2010-05-21LLAP01LLP MEMBER APPOINTED DR JOHN VINCENT COLLINS
2010-05-21LLAP02CORPORATE LLP MEMBER APPOINTED BRAINSCAN HARLEY STREET LLP
2010-05-21LLAP01LLP MEMBER APPOINTED DR ELIJAH RAPHAEL BEHR
2010-05-21LLAP01LLP MEMBER APPOINTED BUSHRA AL RUBEYI
2010-05-21LLAA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-06-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HARLEY STREET CLINIC @ THE GROVES LLP 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 HARLEY STREET CLINIC @ THE GROVES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-14 Outstanding HCA INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of HARLEY STREET CLINIC @ THE GROVES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY STREET CLINIC @ THE GROVES LLP
Trademarks
We have not found any records of HARLEY STREET CLINIC @ THE GROVES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY STREET CLINIC @ THE GROVES LLP. 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 (None Supplied) as HARLEY STREET CLINIC @ THE GROVES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEY STREET CLINIC @ THE GROVES LLP 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 HARLEY STREET CLINIC @ THE GROVES LLP 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 HARLEY STREET CLINIC @ THE GROVES LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PU