HEATHROW MEDICAL SERVICES LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathrow Medical Services Llp. The company was founded 17 years ago and was given the registration number OC327334. The firm's registered office is in LONGFORD. You can find them at Weekly House, Padbury Oaks Old Bath Road, Longford, Middlesex. This company's SIC code is None Supplied.
Company Information
| Name | : | HEATHROW MEDICAL SERVICES LLP |
|---|
| Company Number | : | OC327334 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 April 2007 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Weekly House, Padbury Oaks Old Bath Road, Longford, Middlesex, UB7 0EH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 734 Great West Road, Osterley, , TW7 5LT | Llp Designated Member | 02 April 2007 | Active |
| Walnut Tree House, Court Lane, Burnham, SL1 8DN | Llp Designated Member | 02 April 2007 | Active |
| 18 St Mary's Crescent, Isleworth, , TW7 4NA | Llp Designated Member | 02 April 2007 | Active |
| 26, Merlin Way, Bracknell, RG12 8BL | Llp Designated Member | 02 April 2007 | Active |
People with Significant Control
| Mrs Christina Dianne Hames |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 26 Merlin Way, Bracknell, United Kingdom, RG12 8BL |
|---|
| Nature of control | : | - Significant influence or control limited liability partnership
|
|---|
| Mr Harvinder Singh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 18 St Mary's Crescent, Isleworth, United Kingdom, TW7 4NA |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
- Right to appoint and remove members limited liability partnership
|
|---|
| Dr Samir Ahmed Alvi |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 734 Great West Road, Osterley, United Kingdom, TW7 5LT |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
- Right to appoint and remove members limited liability partnership
|
|---|
| Dr Jaswinder Singh Dhariwal |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24 High Street, Slough, England, SL1 1EQ |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
- Right to appoint and remove members limited liability partnership
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)