52 Alderley Road LLP

ActiveOC385142 Limited liability partnership
Incorporated
15 May 2013 (13 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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 14 April 2026
Also at Wellington Diagnostic Services LLP
Corporate LLP Designated Member · Appointed 15 May 2013
Also at Cerecore International LLP, Chelsea Outpatient Centre LLP, Pet CT LLP · more companies
Officer history (39 former)
23 April 2026
Resigned Christie Oncology Imaging LLP as Corporate LLP Member
14 April 2026
Appointed Hca UK Capital Limited as Corporate LLP Designated Member
6 April 2026
Resigned K Hinduja Ltd as Corporate LLP Member
6 April 2026
Resigned D J Murray Limited as Corporate LLP Member
6 April 2026
Resigned Tm Joint Solutions Ltd as Corporate LLP Member
6 April 2026
Resigned Madan, Vishal as LLP Member
6 April 2026
Resigned Sulaiman Anaesthetic Services Ltd as Corporate LLP Member
6 April 2026
Resigned Sharif Breast Services Ltd as Corporate LLP Member
6 April 2026
Resigned Rsv Diagnostics Ltd as Corporate LLP Member
6 April 2026
Resigned Grove Surgical Services Ltd as Corporate LLP Member
6 April 2026
Resigned Mo Saeed Limited as Corporate LLP Member
6 April 2026
Resigned Manchester Neurosurgery Limited as Corporate LLP Member
6 April 2026
Resigned Kokans Ltd as Corporate LLP Member
6 April 2026
Resigned Rsm Reports Limited as Corporate LLP Member
6 April 2026
Resigned K & H Akhtar Ltd as Corporate LLP Member
6 April 2026
Resigned Jarrod Homer Ltd as Corporate LLP Member
6 April 2026
Resigned D Sandher Ltd as Corporate LLP Member
6 April 2026
Resigned Chatterjee, Sumohan as LLP Member
6 April 2026
Resigned Andrew Dunn Medical Ltd as Corporate LLP Member
6 April 2026
Resigned Bhatti, Waqar Aslam, Professor as LLP Member
6 April 2026
Resigned 110 Consulting Limited as Corporate LLP Member
6 April 2026
Resigned Chowdhary, Saqib, Dr as LLP Member
6 April 2026
Resigned Waseem, Mohammed as LLP Member
6 April 2026
Resigned Absar, Mohammed Shamim as LLP Member
6 April 2026
Resigned Lennard, Funk, Professor as LLP Member
6 April 2026
Resigned Khan, Usman Ameer, Dr as LLP Member
6 April 2026
Resigned Shahid, Naweed as LLP Member
6 April 2026
Resigned Johnson, Richard Kenneth, Doctor as LLP Designated Member
6 April 2026
Resigned Quah, Say Aun as LLP Member
1 May 2024
Resigned Manchester Gynaecology Ltd as Corporate LLP Member
21 December 2022
Resigned Verma, Rajat Raj, Dr as LLP Member
14 July 2022
Resigned Manchester Food And Ankle LLP as Corporate LLP Member
4 March 2022
Resigned S Loughran Limited as Corporate LLP Member
31 January 2022
Resigned Bukhari, Shafqat Iqbal, Dr as LLP Member
2 March 2021
Appointed Rsm Reports Limited as Corporate LLP Member
2 March 2021
Resigned R.S. Mohil Ltd as Corporate LLP Member
31 December 2019
Appointed Madan, Vishal as LLP Member
31 December 2019
Resigned Everything Skin Limited as Corporate LLP Member
25 May 2016
Appointed Everything Skin Limited as Corporate LLP Member
25 May 2016
Resigned Madan, Vishal, Dr. as LLP Member
4 March 2015
Appointed Grove Surgical Services Ltd as Corporate LLP Member
4 March 2015
Resigned Lloyd, Simon Kingsley Wickham as LLP Member
29 May 2014
Appointed Verma, Rajat Raj, Dr as LLP Member
29 May 2014
Appointed Absar, Mohammed Shamim as LLP Member
29 May 2014
Appointed Shahid, Naweed as LLP Member
29 May 2014
Appointed Manchester Gynaecology Ltd as Corporate LLP Member
29 May 2014
Appointed Chatterjee, Sumohan as LLP Member
29 May 2014
Appointed Manchester Food And Ankle LLP as Corporate LLP Member
29 May 2014
Appointed 110 Consulting Limited as Corporate LLP Member
29 May 2014
Appointed S Loughran Limited as Corporate LLP Member
29 May 2014
Appointed Andrew Dunn Medical Ltd as Corporate LLP Member
29 May 2014
Appointed Bukhari, Shafqat Iqbal, Dr as LLP Member
29 May 2014
Appointed D J Murray Limited as Corporate LLP Member
29 May 2014
Appointed Waseem, Mohammed as LLP Member
29 May 2014
Appointed D Sandher Ltd as Corporate LLP Member
29 May 2014
Appointed Lennard, Funk, Professor as LLP Member
29 May 2014
Appointed Jarrod Homer Ltd as Corporate LLP Member
29 May 2014
Appointed R.S. Mohil Ltd as Corporate LLP Member
29 May 2014
Appointed K & H Akhtar Ltd as Corporate LLP Member
29 May 2014
Appointed Madan, Vishal, Dr. as LLP Member
29 May 2014
Appointed K Hinduja Ltd as Corporate LLP Member
29 May 2014
Appointed Johnson, Richard Kenneth, Doctor as LLP Designated Member
29 May 2014
Appointed Kokans Ltd as Corporate LLP Member
29 May 2014
Appointed Lloyd, Simon Kingsley Wickham as LLP Member
29 May 2014
Appointed Manchester Neurosurgery Limited as Corporate LLP Member
29 May 2014
Resigned Skincure Lasers Limited as Corporate LLP Member
29 May 2014
Appointed Mo Saeed Limited as Corporate LLP Member
29 May 2014
Appointed Skincure Lasers Limited as Corporate LLP Member
29 May 2014
Appointed Rsv Diagnostics Ltd as Corporate LLP Member
29 May 2014
Appointed Quah, Say Aun as LLP Member
29 May 2014
Appointed Sharif Breast Services Ltd as Corporate LLP Member
29 May 2014
Appointed Khan, Usman Ameer, Dr as LLP Member
29 May 2014
Appointed Sulaiman Anaesthetic Services Ltd as Corporate LLP Member
29 May 2014
Appointed Bhatti, Waqar Aslam, Professor as LLP Member
29 May 2014
Appointed Tm Joint Solutions Ltd as Corporate LLP Member
29 May 2014
Appointed Chowdhary, Saqib, Dr as LLP Member
29 May 2014
Appointed Christie Oncology Imaging LLP as Corporate LLP Member
29 May 2014
Resigned London Radiography & Radiotherapy Services Limited as Corporate LLP Designated Member
15 May 2013
Appointed London Radiography & Radiotherapy Services Limited as Corporate LLP Designated Member
15 May 2013
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 119

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
9 June 2026Satisfaction of a charge in full
15 May 2026Confirmation statement with no updates15 May 2026
7 May 2026Termination of appointment of a member
14 April 2026Appointment of a member
Show all 119 filings

Some other companies at this address

Asset Value Investors Limited
Avi Ebt Trustee Limited
Backlogs Limited
Basil Street Practice Limited
Blossoms Healthcare LLP
Catalog360 Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

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?