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THE LONDON GAMMA KNIFE CENTRE LLP

Company number OC421304

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	LLCS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	LLTM01	Termination of appointment of Jonathan Robert Pollock as a member on 21 December 2023	View PDF Termination of appointment of Jonathan Robert Pollock as a member on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LLTM01	Termination of appointment of Howard Ian Sabin as a member on 31 July 2023	View PDF Termination of appointment of Howard Ian Sabin as a member on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LLTM01	Termination of appointment of Dimitrios John Paraskevopoulos as a member on 21 December 2023	View PDF Termination of appointment of Dimitrios John Paraskevopoulos as a member on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LLTM01	Termination of appointment of Paul Edward O'flynn as a member on 21 December 2023	View PDF Termination of appointment of Paul Edward O'flynn as a member on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LLTM01	Termination of appointment of 145 Ent Limited as a member on 21 December 2023	View PDF Termination of appointment of 145 Ent Limited as a member on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LLTM01	Termination of appointment of Omar Nejdet Al-Salihi as a member on 21 December 2023	View PDF Termination of appointment of Omar Nejdet Al-Salihi as a member on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LLAP02	Appointment of Hca Uk Services Limited as a member on 21 December 2023	View PDF Appointment of Hca Uk Services Limited as a member on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Mar 2023	LLCS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	LLTM01	Termination of appointment of Amg Oncology Services Limited as a member on 2 March 2023	View PDF Termination of appointment of Amg Oncology Services Limited as a member on 2 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	LLTM01	Termination of appointment of Ronald Philip Beaney as a member on 31 March 2022	View PDF Termination of appointment of Ronald Philip Beaney as a member on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	LLCS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Mar 2021	LLCH02	Member's details changed for Hca International Limited on 18 December 2020	View PDF Member's details changed for Hca International Limited on 18 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	LLCS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Dec 2020	LLAD01	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020	View PDF Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	LLPSC05	Change of details for Hca International Limited as a person with significant control on 30 June 2020	View PDF Change of details for Hca International Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LLCS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Mar 2019	LLCS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	LLAP02	Appointment of Amg Oncology Services Limited as a member on 1 September 2018	View PDF Appointment of Amg Oncology Services Limited as a member on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LLAP02	Appointment of 145 Ent Limited as a member on 1 September 2018	View PDF Appointment of 145 Ent Limited as a member on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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