European Scanning Centre (Harley Street) Limited

Active04932642 Private limited company
Incorporated
15 October 2003 (23 years)
Previously known as
Ever 2201 Limited (until 12 December 2003)
Industry
Specialists medical practice activities (86220)
Directors
Barry Downes
John Paul O'Brien
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
68 Harley Street
London
W1G 7HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Downes, Barry
Director · Appointed 31 October 2026
Irish
Born September 1980 (46)
Director · Appointed 31 October 2026
Irish
Born May 1964 (62)
O'Brien, John Paul
Director · Appointed 31 October 2026
Irish
Born December 1972 (53)
Officer history (18 former)
31 October 2026
Resigned Marsh, Howard Alexander David as Director
31 October 2026
Appointed O'Meara, Enda Patrick as Director
31 October 2026
Appointed O'Brien, John Paul as Director
31 October 2026
Appointed Downes, Barry as Director
31 October 2026
Resigned Winchester, Peter John as Director
28 November 2025
Resigned Hunt, Ian Paul as Director
1 July 2024
Appointed Hunt, Ian Paul as Director
1 July 2024
Resigned Hart, Philip Michael as Director
11 April 2024
Appointed Winchester, Peter John as Director
11 April 2024
Appointed Marsh, Howard Alexander David as Director
11 April 2024
Resigned Evans, Richard Harold as Director
11 April 2024
Resigned Cahill, David Gerard James as Director
6 January 2020
Appointed Evans, Richard Harold as Director
17 December 2019
Resigned Ferreira, Mark Pierre, Dr as Director
17 December 2019
Resigned Winchester, Peter John as Director
26 September 2019
Appointed Hart, Philip Michael as Director
2 May 2019
Resigned Chapman, Mark David as Director
26 April 2019
Resigned Lunt, Edward Henry as Director
21 December 2018
Resigned Staples, Brian Lynn as Director
21 December 2018
Resigned Jenkins, Paul Jonathan, Dr as Director
21 December 2018
Appointed Lunt, Edward Henry as Director
21 December 2018
Appointed Cahill, David Gerard James as Director
21 December 2018
Appointed Ferreira, Mark Pierre, Dr as Director
21 December 2018
Resigned Jenkins, Sarah Jane as Secretary
21 December 2018
Appointed Winchester, Peter John as Director
21 December 2018
Appointed Chapman, Mark David as Director
30 January 2008
Appointed Jenkins, Sarah Jane as Secretary
17 December 2007
Resigned Smyth, Patrick Joseph as Director
17 December 2007
Resigned Smyth, Patrick Joseph as Secretary
17 December 2007
Resigned Cornes, Colin as Director
17 December 2007
Appointed Staples, Brian Lynn as Director
1 November 2004
Appointed Jenkins, Paul Jonathan, Dr as Director
17 November 2003
Appointed Smyth, Patrick Joseph as Secretary
17 November 2003
Appointed Cornes, Colin as Director
17 November 2003
Appointed Smyth, Patrick Joseph as Director
17 November 2003
Resigned Eversecretary Limited as Corporate Secretary
17 November 2003
Resigned Everdirector Limited as Corporate Director
15 October 2003
Appointed Eversecretary Limited as Corporate Secretary
15 October 2003
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06569624
Former controllers (2)
31 October 2026
Ceased Alliance Medical Limited — Owns 75–100% of shares
21 December 2018
Ceased Paul Jonathan Jenkins — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Affidea Diagnostic Services Limited Owns 75–100% of shares
AM Diagnostic Imaging Ltd Owns 75–100% of shares
Civitas Healthcare Ltd Owns 75–100% of shares
European Scanning Centre (Harley Street) Limited This company Owns 75–100% of shares
European Scanning Centre (Cardiff) LLP Holds 75–100% of voting rights
European Scanning Centre (Manchester) LLP Proposed for strike-offHas significant influence or control (as a firm)
European Scanning Centre MSK LLP Has significant influence or control
European Scanning Centre No 2 LLP Proposed for strike-offHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?