EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
COMPANY NUMBER
04932642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
15/10/2003
(21 years and 1 months old)
WEBSITE
www.europeanscanning.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2003
12/12/2003
EVER 2201 LIMITED
LONDON
W1G 7HE
Telephone: 02074365755
TPS: No
68 Harley Street
London
W1G 7HE
Telephone: 74365755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Philip Michael Hart (926282223) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
11/04/2024 - 17/12/2019 (4 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
15/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE HEALTHCARE GROUP HOLDINGS LTD | N/A | N/A |
| LIFE HEALTHCARE INTERNATIONAL PROPRIETAR | N/A | N/A |
| LIFE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIFE UK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LEASING LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE DIAGNOSTIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL DIAGNOSTIC IMAGING (NORTHERN IRELAND) LIMITED | N/A | N/A |
| ALLIANCE MEDICAL DIAGNOSTIC IMAGING LIMITED | N/A | N/A |
| BARRINGTONS MRI LIMITED | N/A | N/A |
| CHARTER MEDICAL DIAGNOSTIC IMAGING LIMITED | N/A | N/A |
| ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Company is dissolved | View Report |
| ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED | Active - Accounts Filed | View Report |
| LODESTONE PATIENT CARE LIMITED | Dormant | View Report |
| PIRAMAL IMAGING SA | N/A | N/A |
| PIRAMAL IMAGING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Philip Michael Hart (926282223) has left the board |
| 03/07/2024 | New Board Member Ian Paul Hunt (932462140) Appointed |
| 15/04/2024 | Richard Harold Evans (919354750) has left the board |
| 15/04/2024 | David Gerard James Cahill (925357023) has left the board |
| 15/04/2024 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 15/04/2024 | New Board Member Peter John Winchester (918181872) Appointed |
| 11/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Richard Harold Evans (919354750) Appointed |
| 19/12/2019 | Mark Pierre Ferreira (925399375) has left the board |
| 19/12/2019 | Peter John Winchester (918181872) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Philip Michael Hart (926282223) Appointed |
| 05/06/2019 | Mark David Chapman (922931957) has left the board |
| 23/05/2019 | Edward Henry Lunt (925399389) has left the board |
| 16/01/2019 | New Board Member Mark David Chapman (922931957) Appointed |
| 16/01/2019 | Mark Chapman (925399346) has left the board |
| 14/01/2019 | New Accounts filed |
| 09/01/2019 | Sarah Jane Jenkins (912764006) has left the board |
| 09/01/2019 | Paul Jonathan Jenkins (910159275) has left the board |
| 09/01/2019 | Brian Lynn Staples (905547956) has left the board |
| 09/01/2019 | New Board Member Edward Henry Lunt (925399389) Appointed |
| 09/01/2019 | New Board Member Mark Ferreira (925399375) Appointed |
| 09/01/2019 | New Board Member Mark Chapman (925399346) Appointed |
| 09/01/2019 | New Board Member David Gerard James Cahill (925357023) Appointed |
| 09/01/2019 | New Board Member Peter John Winchester (918181872) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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