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EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Scanning Centre (harley Street) Limited. The company was founded 21 years ago and was given the registration number 04932642. The firm's registered office is in LONDON. You can find them at 68 Harley Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
Company Number:04932642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:68 Harley Street, London, W1G 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Harley Street, London, W1G 7HE

Director21 December 2018Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director06 January 2020Active
68, Harley Street, London, United Kingdom, W1G 7HE

Director26 September 2019Active
68, Harley Street, London, England, W1G 7HE

Secretary30 January 2008Active
Palma Lodge, Mill Lane, Codsall, Wolverhampton, WV8 1EG

Secretary17 November 2003Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

Corporate Secretary15 October 2003Active
68, Harley Street, London, W1G 7HE

Director21 December 2018Active
The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL

Director17 November 2003Active
68, Harley Street, London, W1G 7HE

Director21 December 2018Active
68, Harley Street, London, England, W1G 7HE

Director01 November 2004Active
68, Harley Street, London, W1G 7HE

Director21 December 2018Active
Palma Lodge, Mill Lane, Codsall, Wolverhampton, WV8 1EG

Director17 November 2003Active
68, Harley Street, London, England, W1G 7HE

Director17 December 2007Active
68, Harley Street, London, W1G 7HE

Director21 December 2018Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 1XX

Corporate Director15 October 2003Active

People with Significant Control

Alliance Medical Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Paul Jonathan Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:68, Harley Street, London, W1G 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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