Welbeck Street Diagnostic Centre LLP

ActiveOC413639 Limited liability partnership
Incorporated
9 September 2016 (10 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
22 September 2027
Last conf. stmt
8 September 2026

Officers 19 active

Officer details are public data from the Companies House register.

West London Surgery Ltd
Corporate LLP Member · Appointed 1 November 2025
LLP Member · Appointed 1 May 2025
Born December 1969 (56)
LLP Member · Appointed 1 May 2025
Born August 1979 (47)
Krooner, Paul, Dr
LLP Member · Appointed 1 May 2025
Born October 1971 (55)
Luminaries Ltd
Corporate LLP Member · Appointed 1 May 2025
Ofa Medical Limited
Corporate LLP Member · Appointed 1 May 2025
Corporate LLP Member · Appointed 1 May 2025
Humphries Medical Services Ltd
Corporate LLP Member · Appointed 1 January 2025
LLP Member · Appointed 24 August 2017
Born March 1969 (57)
LLP Member · Appointed 24 August 2017
Born January 1972 (54)
LLP Member · Appointed 24 August 2017
Born December 1965 (60)
LLP Member · Appointed 24 August 2017
Born June 1959 (67)
LLP Member · Appointed 24 August 2017
Born May 1966 (60)
London Digestive Health Limited
Corporate LLP Designated Member · Appointed 24 August 2017
Corporate LLP Member · Appointed 24 August 2017
Liver Surgery London Limited
Corporate LLP Member · Appointed 24 August 2017
London Obesity Surgery Ltd
Corporate LLP Member · Appointed 24 August 2017
Paloza Ltd
Corporate LLP Member · Appointed 24 August 2017
Corporate LLP Designated Member · Appointed 9 September 2016
Officer history (15 former)
18 February 2026
Resigned Acjw Medical Limited as Corporate LLP Member
1 November 2025
Resigned Ziprin, Paul as LLP Member
1 November 2025
Appointed West London Surgery Ltd as Corporate LLP Member
1 May 2025
Appointed Luminaries Ltd as Corporate LLP Member
1 May 2025
Appointed Ofa Medical Limited as Corporate LLP Member
1 May 2025
Appointed Vy Surgery Limited as Corporate LLP Member
1 May 2025
Appointed Krooner, Paul, Dr as LLP Member
1 May 2025
Appointed Sami, Sarmed Saed, Dr as LLP Member
1 May 2025
Appointed Dawas, Khaled Ibrahim as LLP Member
1 January 2025
Resigned Humphries Medical Limited as Corporate LLP Member
1 January 2025
Appointed Humphries Medical Services Ltd as Corporate LLP Member
1 May 2024
Resigned G.R.I. Research Laboratories Limited as Corporate LLP Member
22 February 2024
Resigned Dorudi, Sina, Professor as LLP Member
2 March 2023
Resigned Amg Oncology Services Limited as Corporate LLP Member
21 September 2022
Resigned Malago, Massimo, Professor as LLP Member
1 December 2021
Resigned Shankly Medical Ltd as Corporate LLP Member
28 July 2021
Resigned Total Surgery Limited as Corporate LLP Member
31 March 2020
Resigned Mmm Surgical Limited as Corporate LLP Member
30 October 2019
Resigned Meenan, John Kieran, Dr as LLP Member
28 February 2019
Appointed Humphries Medical Limited as Corporate LLP Member
28 February 2019
Resigned Humphries, Adam, Dr as LLP Member
29 October 2018
Appointed Acjw Medical Limited as Corporate LLP Member
12 August 2018
Appointed Amg Oncology Services Limited as Corporate LLP Member
12 August 2018
Resigned Gaya, Andrew Mark, Dr as LLP Member
20 June 2018
Resigned Jenkins, John Ian as LLP Member
24 August 2017
Appointed Mmm Surgical Limited as Corporate LLP Member
24 August 2017
Appointed London Digestive Health Limited as Corporate LLP Designated Member
24 August 2017
Appointed Gaya, Andrew Mark, Dr as LLP Member
24 August 2017
Appointed Fzr Medical Limited as Corporate LLP Member
24 August 2017
Appointed Humphries, Adam, Dr as LLP Member
24 August 2017
Appointed Liver Surgery London Limited as Corporate LLP Member
24 August 2017
Appointed Meenan, John Kieran, Dr as LLP Member
24 August 2017
Appointed London Obesity Surgery Ltd as Corporate LLP Member
24 August 2017
Appointed Paloza Ltd as Corporate LLP Member
24 August 2017
Resigned Hca UK Services Limited as Corporate LLP Designated Member
24 August 2017
Appointed Total Surgery Limited as Corporate LLP Member
24 August 2017
Appointed Jenkins, John Ian as LLP Member
24 August 2017
Appointed Shankly Medical Ltd as Corporate LLP Member
24 August 2017
Appointed Marley, Richard Thomas, Dr as LLP Member
24 August 2017
Appointed Malago, Massimo, Professor as LLP Member
24 August 2017
Appointed Aziz, Qasim, Prof as LLP Member
24 August 2017
Appointed Dorudi, Sina, Professor as LLP Member
24 August 2017
Appointed Webster, George John Mitchell, Dr as LLP Member
24 August 2017
Appointed G.R.I. Research Laboratories Limited as Corporate LLP Member
24 August 2017
Appointed Chapman, Michael Huw, Dr as LLP Member
24 August 2017
Appointed Ziprin, Paul as LLP Member
24 August 2017
Appointed Lindsay, James Oliver, Professor as LLP Member
9 September 2016
Appointed Hca UK Services Limited as Corporate LLP Designated Member
9 September 2016
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 9 September 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Private Limited Company

Filings 78

DateDescriptionMade Up ToPagesPDF
9 October 2026Member's details changed
5 October 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates8 September 2026
26 March 2026Termination of appointment of a member
10 November 2025Termination of appointment of a member
Show all 78 filings

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