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Company Information for 52 ALDERLEY ROAD LLP
2 Cavendish Square, London, W1G 0PU,
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Company Registration Number
 OC385142 Limited Liability Partnership
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Company Overview
About 52 Alderley Road Llp
52 ALDERLEY ROAD LLP was founded on 2013-05-15 and has its registered office in London. The organisation's status is listed as "Active". 52 Alderley Road 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 | |
|---|---|
| 52 ALDERLEY ROAD LLP | |
| Legal Registered Office | |
| 2 Cavendish Square London W1G 0PU Other companies in NW1 | |
Filing Information
| Company Number | OC385142 | |
|---|---|---|
| Company ID Number | OC385142 | |
| Date formed | 2013-05-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-15 | |
| Return next due | 2025-05-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-15 10:15:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 ALDERLEY ROAD LLP
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Company Officers of 52 ALDERLEY ROAD LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HCA INTERNATIONAL LIMITED |
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RICHARD KENNETH JOHNSON |
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MOHAMMED SHAMIM ABSAR |
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ANDREW DUNN MEDICAL LTD |
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WAQAR ASLAM BHATTI |
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SHAFQAT IQBAL BUKHARI |
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SUMOHAN CHATTERJEE |
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SAQIB CHOWDHARY |
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CHRISTIE ONCOLOGY IMAGING LLP |
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D J MURRAY LIMITED |
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D SANDHER LTD |
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EVERYTHING SKIN LIMITED |
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GROVE SURGICAL SERVICES LTD |
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JARROD HOMER LTD |
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K & H AKHTAR LTD |
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K HINDUJA LTD |
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USMAN AMEER KHAN |
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KOKANS LTD |
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FUNK LENNARD |
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MANCHESTER FOOD AND ANKLE LLP |
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MANCHESTER GYNAECOLOGY LTD |
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MANCHESTER NEUROSURGERY LIMITED |
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MO SAEED LIMITED |
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SAY AUN QUAH |
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R.S. MOHIL LTD |
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RSV DIAGNOSTICS LTD |
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S LOUGHRAN LIMITED |
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NAWEED SHAHID |
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SHARIF BREAST SERVICES LTD |
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SULAIMAN ANAESTHETIC SERVICES LTD |
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TM JOINT SOLUTIONS LTD |
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RAJAT RAJ VERMA |
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MOHAMMED WASEEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON KINGSLEY WICKHAM LLOYD |
Limited Liability Partnership (LLP) Member | ||
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LONDON GAMMA KNIFE CENTRE LLP | Limited Liability Partnership (LLP) Designated Member | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| CHISWICK OUTPATIENT CENTRE LLP | Limited Liability Partnership (LLP) Designated Member | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| ELSTREE OUTPATIENT CENTRE LLP | Limited Liability Partnership (LLP) Designated Member | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| UROLOGY SPECIALISTS LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
| OBS DIAGNOSTIC AND TREATMENT CENTRE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| BLOSSOMS HEALTHCARE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-05 | CURRENT | 2008-02-01 | Active | |
| LONDON ONCOLOGY CLINIC LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
| THE CHRISTIE CLINIC LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| PET CT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| LOC @ THE WELLINGTON HOSPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2015-02-03 | |
| CHELSEA OUTPATIENT CENTRE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| HARLEY STREET CLINIC @ THE GROVES LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-22 | CURRENT | 2009-06-22 | Active - Proposal to Strike off | |
| EUROPEAN SCANNING CENTRE (MANCHESTER) LLP | Limited Liability Partnership (LLP) Member | 2015-08-28 | CURRENT | 2015-04-07 | Active |
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 |
|---|---|---|
| Limited liability partnership termination of member Manchester Gynaecology Ltd on 2024-05-01 | ||
| Confirmation statement with no updates made up to 2023-05-15 | ||
| Limited liability partnership termination of member Rajat Raj Verma on 2022-12-21 | ||
| Limited liability partnership termination of member Manchester Food and Ankle Llp on 2022-07-14 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| LLP change of corporate member Manchester Gynaecology Ltd on 2022-08-01 | ||
| LLTM01 | Limited liability partnership termination of member S Loughran Limited on 2022-03-04 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| LLCH02 | LLP change of corporate member Christie Oncology Imaging Llp on 2019-09-04 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-05-15 | |
| LLAP02 | Limited liability partnership appointment of corporate member Rsm Reports Limited on 2021-03-02 as member | |
| LLTM01 | Limited liability partnership termination of member R.S. Mohil Ltd on 2021-03-02 | |
| LLPSC05 | LLP Notification of change to Hca International Limited as a person with significant control on 2020-12-18 | |
| LLCH02 | LLP change of corporate member Hca International Limited on 2020-12-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLAD01 | Change of registered office address for limited liability partnership from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU | |
| LLPSC05 | LLP Notification of change to Hca International Limited as a person with significant control on 2020-06-30 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-15 | |
| LLAP01 | Limited liability partnership appointment of Dr Vishal Madan on 2019-12-31 as member | |
| LLTM01 | Limited liability partnership termination of member Everything Skin Limited on 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DOCTOR RICHARD KENNETH JOHNSON / 13/06/2017 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MO SAEED LIMITED / 13/06/2017 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DOCTOR RICHARD KENNETH JOHNSON / 13/06/2017 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MO SAEED LIMITED / 13/06/2017 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-15 | |
| LLAP02 | Limited liability partnership appointment of corporate member Everything Skin Limited on 2016-05-25 as member | |
| LLTM01 | Limited liability partnership termination of member Vishal Madan on 2016-05-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2016-05-15 | |
| LLMR01 | LLP Creation of charge with deed OC3851420001 on 2016-03-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAP02 | Limited liability partnership appointment of corporate member Grove Surgical Services Ltd on 2015-03-04 as member | |
| LLTM01 | Limited liability partnership termination of member Simon Kingsley Wickham Lloyd on 2015-03-04 | |
| LLAR01 | LLP Annual return made up to 2015-05-15 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MO SAEED LIMITED / 29/05/2014 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SHARIF BREAST SERVICES LTD / 29/05/2014 | |
| LLAP01 | Limited liability partnership appointment of Professor Funk Lennard on 2014-05-29 as member | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAP01 | Limited liability partnership appointment of Vishal Madan on 2014-05-29 as member | |
| LLTM01 | Limited liability partnership termination of member Skincure Lasers Limited on 2014-05-29 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED KOKANS LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED R.S. MOHIL LTD | |
| LLAP02 | Limited liability partnership appointment of corporate member D J Murray Limited | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED MOHAMMED SHAMIM ABSAR | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED K & H AKHTAR LTD | |
| LLAP01 | LLP MEMBER APPOINTED PROFESSOR WAQAR ASLAM BHATTI | |
| LLAP01 | LLP MEMBER APPOINTED SHAFQAT IQBAL BUKHARI | |
| LLAP01 | LLP MEMBER APPOINTED SUMOHAN CHATTERJEE | |
| LLAP01 | LLP MEMBER APPOINTED DR SAQIB CHOWDHARY | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ANDREW DUNN MEDICAL LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED K HINDUJA LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED JARROD HOMER LTD | |
| LLAP01 | LLP MEMBER APPOINTED DOCTOR RICHARD KENNETH JOHNSON | |
| LLAP01 | LLP MEMBER APPOINTED MR USMAN AMEER KHAN | |
| LLAP01 | LLP MEMBER APPOINTED SIMON KINGSLEY WICKHAM | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED SKINCURE LASERS LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED TM JOINT SOLUTIONS LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED MANCHESTER FOOD AND ANKLE LLP | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED MANCHESTER NEUROSURGERY LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED MO SAEED LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED D SANDHER LTD | |
| LLAP01 | LLP MEMBER APPOINTED NAWEED SHAHID | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED SHARIF BREAST SERVICES LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED MANCHESTER GYNAECOLOGY LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED SULAIMAN ANAESTHETIC SERVICES LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CHRISTIE ONCOLOGY IMAGING LLP | |
| LLAP01 | LLP MEMBER APPOINTED MR RAJAT RAJ VERMA | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED RSV DIAGNOSTICS LTD | |
| LLAP01 | LLP MEMBER APPOINTED MOHAMMED WASEEM | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED S LOUGHRAN LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED SIMON KINGSLEY WICKHAM LLOYD | |
| LLAP01 | LLP MEMBER APPOINTED SAY AUN QUAH | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/05/14 | |
| LLAA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to 52 ALDERLEY ROAD LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 52 ALDERLEY ROAD 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 |
|---|---|---|---|
| Outstanding | HCA INTERNATIONAL LIMITED |
Filed Financial Reports
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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 52 ALDERLEY ROAD LLP
Intangible Assets
Patents
We have not found any records of 52 ALDERLEY ROAD LLP registering or being granted any patents Domain Names
We do not have the domain name information for 52 ALDERLEY ROAD LLP
Income
Government Income
We have not found government income sources for 52 ALDERLEY ROAD 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 52 ALDERLEY ROAD LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where 52 ALDERLEY ROAD 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 52 ALDERLEY ROAD 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 52 ALDERLEY ROAD LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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