European Scanning Centre (harley Street) Limited

General information

Name:

European Scanning Centre (harley Street) Ltd

Office Address:

68 Harley Street W1G 7HE London

Number: 04932642

Incorporation date: 2003-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as European Scanning Centre (harley Street) was started on 2003-10-15 as a Private Limited Company. This company's office could be reached at London on 68 Harley Street. If you want to contact the firm by post, its post code is W1G 7HE. The company reg. no. for European Scanning Centre (harley Street) Limited is 04932642. The registered name of the company was replaced in 2003 to European Scanning Centre (harley Street) Limited. The enterprise previous registered name was Ever 2201. This company's registered with SIC code 86220 and has the NACE code: Specialists medical practice activities. 2022-09-30 is the last time account status updates were filed.

For this particular firm, a number of director's tasks up till now have been performed by Richard E., Philip H. and David C.. Within the group of these three people, David C. has managed firm the longest, having been a vital addition to directors' team since 2018-12-21.

  • Previous company's names
  • European Scanning Centre (harley Street) Limited 2003-12-12
  • Ever 2201 Limited 2003-10-15

Company staff

Richard E.

Role: Director

Appointed: 06 January 2020

Latest update: 29 December 2023

Philip H.

Role: Director

Appointed: 26 September 2019

Latest update: 29 December 2023

David C.

Role: Director

Appointed: 21 December 2018

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm include: Alliance Medical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Warwick Technology Park, CV34 6DA, Warwickshire and was registered as a PSC under the reg no 02128897.

Alliance Medical Limited
Address: Iceni Centre Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02128897
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul J.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
20
Company Age

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