Wellington Diagnostic Services LLP

ActiveOC323910 Limited liability partnership
Incorporated
13 November 2006 (19 years)
Industry
None Supplied (None Supplied)
Owned by
Hca International Limited
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 23 September 2026
Corporate LLP Designated Member · Appointed 13 November 2006
Officer history (50 former)
23 September 2026
Resigned Hanna, Michael Gergis, Professor as LLP Member
23 September 2026
Resigned Wolman, Roger Louis, Dr as LLP Member
23 September 2026
Resigned Onnie, Clive Morris, Dr as LLP Member
23 September 2026
Resigned Ordman Medical Ltd as Corporate LLP Member
23 September 2026
Resigned Davidson, Brian Ritchie, Prof as LLP Designated Member
23 September 2026
Resigned Lipkin, David Philip, Dr as LLP Member
23 September 2026
Resigned Davar, Joseph Ilya as LLP Member
23 September 2026
Resigned Benjamin, Elliot Douglas, Dr as LLP Member
23 September 2026
23 September 2026
Resigned Wong, Voi Shim, Dr as LLP Member
23 September 2026
Resigned Noimark, Lee Justin as LLP Member
23 September 2026
Appointed Hca UK Capital Limited as Corporate LLP Designated Member
23 September 2026
Resigned Jacobs, Benjamin, Dr as LLP Member
23 September 2026
Resigned Health Consent UK Ltd as Corporate LLP Member
23 September 2026
Resigned Furman, Mark Alan, Dr as LLP Member
3 July 2026
Resigned R Lloyd Williams Limited as Corporate LLP Member
31 December 2025
Resigned Vanderpump, Mark Patrick John, Dr as LLP Member
6 March 2025
Resigned Lieberman, Gidon as LLP Member
1 July 2024
Resigned Consultant Pain Management Ltd as Corporate LLP Member
1 July 2024
Appointed Ordman Medical Ltd as Corporate LLP Member
22 February 2024
Appointed Lipkin, David Philip, Dr as LLP Member
22 February 2024
Resigned Lipkin, David Philip, Dr as LLP Designated Member
1 February 2023
1 January 2023
30 September 2022
Resigned London Urology Service Ltd as Corporate LLP Member
24 August 2022
Resigned Patel, Deven Jashbhai as LLP Member
2 August 2022
Resigned Wellington Spine Limited as Corporate LLP Member
30 September 2021
Resigned Hamilton, George, Prof as LLP Member
21 July 2021
30 June 2021
Resigned Greenberg, Michael Warren as LLP Member
18 May 2021
Resigned Economides, Demetrios Leonidas, Dr as LLP Member
8 September 2020
Resigned Jarman, Paul Richard as LLP Member
31 August 2017
Resigned Bailey, Christian Martin as LLP Member
1 July 2017
Appointed Benjamin, Elliot Douglas, Dr as LLP Member
1 May 2017
Appointed Noimark, Lee Justin as LLP Member
30 November 2016
Resigned Prashanthi Ltd as Corporate LLP Member
30 November 2016
Resigned Dorward, Neil Lawrence as LLP Member
30 June 2016
Resigned Jackson, Rodwin Albert as LLP Member
6 April 2016
Resigned David Lipkin Limited as Corporate LLP Designated Member
6 April 2016
Appointed Lipkin, David Philip, Dr as LLP Designated Member
1 April 2016
Appointed Health Consent UK Ltd as Corporate LLP Member
1 January 2016
Appointed Onnie, Clive Morris, Dr as LLP Member
1 January 2016
Appointed Lieberman, Gidon as LLP Member
1 January 2016
Resigned Dr Clive Onnie as Corporate LLP Member
31 July 2015
Resigned Kaisary Medical Limited as Corporate LLP Member
31 December 2014
Resigned D&L Diagnostics Ltd as Corporate LLP Member
31 March 2014
Resigned Kellow Health Limited as Corporate LLP Member
30 November 2013
Resigned The London Orthopaedic Clinic LLP as Corporate LLP Member
1 October 2013
Resigned Myers, David Stephen, Dr as LLP Member
1 October 2013
Appointed D&L Diagnostics Ltd as Corporate LLP Member
30 September 2013
Resigned Manji, Hadi, Dr as LLP Member
1 July 2013
Appointed R Lloyd Williams Limited as Corporate LLP Member
1 July 2013
Resigned Seabaz Limited as Corporate LLP Member
1 July 2013
Resigned Berman, Jonathan Simon, Dr as LLP Member
13 March 2013
Resigned Landau, David Benzion, Dr as LLP Member
13 March 2013
Resigned Burroughs, Andrew Kenneth, Prof as LLP Member
31 March 2012
Resigned Levy, Simon Gabriel as LLP Member
1 October 2011
Appointed Wong, Voi Shim, Dr as LLP Member
1 January 2011
Appointed Landau, David Benzion, Dr as LLP Member
1 January 2011
Appointed Bailey, Christian Martin as LLP Member
1 January 2011
Appointed Berman, Jonathan Simon, Dr as LLP Member
1 January 2011
Resigned Lipkin, David Philip, Dr as LLP Designated Member
1 January 2011
Appointed Seabaz Limited as Corporate LLP Member
1 January 2011
Resigned Kaisary, Amir Victor as LLP Member
1 January 2011
Appointed Myers, David Stephen, Dr as LLP Member
1 January 2011
Appointed The London Orthopaedic Clinic LLP as Corporate LLP Member
1 January 2011
Appointed Kellow Health Limited as Corporate LLP Member
1 January 2011
Appointed Wolman, Roger Louis, Dr as LLP Member
1 January 2011
Appointed Kaisary Medical Limited as Corporate LLP Member
1 January 2011
Appointed Jacobs, Benjamin, Dr as LLP Member
1 January 2011
Appointed Dr Clive Onnie as Corporate LLP Member
1 January 2011
Appointed Furman, Mark Alan, Dr as LLP Member
1 January 2011
Appointed David Lipkin Limited as Corporate LLP Designated Member
1 January 2011
Appointed Consultant Pain Management Ltd as Corporate LLP Member
1 January 2011
Appointed Prashanthi Ltd as Corporate LLP Member
1 January 2011
Appointed London Urology Service Ltd as Corporate LLP Member
1 January 2011
Appointed Wellington Spine Limited as Corporate LLP Member
10 September 2010
Resigned Stephens, Clare Alice, Dr as LLP Member
23 March 2007
Appointed Burroughs, Andrew Kenneth, Prof as LLP Member
23 March 2007
Appointed Patel, Deven Jashbhai as LLP Member
23 March 2007
23 March 2007
Appointed Jarman, Paul Richard as LLP Member
23 March 2007
Appointed Hamilton, George, Prof as LLP Member
23 March 2007
Appointed Dorward, Neil Lawrence as LLP Member
23 March 2007
Appointed Economides, Demetrios Leonidas, Dr as LLP Member
23 March 2007
Appointed Jackson, Rodwin Albert as LLP Member
23 March 2007
Appointed Winslet, Marc Christopher, Professor as LLP Member
23 March 2007
Appointed Manji, Hadi, Dr as LLP Member
23 March 2007
Appointed Greenberg, Michael Warren as LLP Member
23 March 2007
23 March 2007
Appointed Davar, Joseph Ilya as LLP Member
23 March 2007
Appointed Stephens, Clare Alice, Dr as LLP Member
23 March 2007
Appointed Davidson, Brian Ritchie, Prof as LLP Designated Member
23 March 2007
Appointed Levy, Simon Gabriel as LLP Member
23 March 2007
Appointed Vanderpump, Mark Patrick John, Dr as LLP Member
23 March 2007
Appointed Kaisary, Amir Victor as LLP Member
23 March 2007
Appointed Hanna, Michael Gergis, Professor as LLP Member
23 March 2007
Appointed Lipkin, David Philip, Dr as LLP Designated Member
23 March 2007
23 March 2007
Resigned London Radiography And Radiotherapy Services Limited as Corporate LLP Designated Member
13 November 2006
Appointed London Radiography And Radiotherapy Services Limited as Corporate LLP Designated Member
13 November 2006
Appointed Hca International Limited as Corporate LLP Designated Member

Ownership 1 active

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

Hca International Limited
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Private Limited Company

Filings 172

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026
30 September 2026Appointment of a member
30 September 2026Termination of appointment of a member
30 September 2026Termination of appointment of a member
30 September 2026Termination of appointment of a member
Show all 172 filings

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