EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED

68 HARLEY STREET, LONDON  W1G 7HE
  • Active
  • Private Limited Company
  • Company No. 04932642
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in LONDON. EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 20 years 11 months and 27 days.

Name EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
Company number 04932642
Company type Private Limited Company
Incorporation date 15 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 68 HARLEY STREET
LONDON
W1G 7HE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alliance Medical Limited Warwick Technology Park, CV34 6DA Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Paul Jonathan Jenkins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-103 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED 15 Oct 2003