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Company

Chelsea Outpatient Centre LLP

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Harley Street Andrology LTD 2022-2025 Corporate-llp-member View profile
  2. Dr Charles Edward Richard Gibbons 2014-2025 Llp-member View profile
  3. Bowelsurgeon LTD 2014-2024 Corporate-llp-member View profile
  4. B & A Imaging Limited 2013-2014 Corporate-llp-member View profile
  5. Skin Surgery Associates of London LTD 2012-2025 Corporate-llp-member View profile
  6. London Urological Surgeons Limited 2011-2025 Corporate-llp-member View profile
  7. Dr Syed Babar Ajaz 2010-2013 Llp-member View profile
  8. Dr Charles Gratton Blakeney 2010-2021 Llp-member View profile
  9. Bijan Khoubehi 2010-2011 Llp-member View profile
  10. William James Buchanan Smellie 2010-2021 Llp-member View profile
  11. Colin Natali 2010-2019 Llp-member View profile
  12. Dr Brian Oconnor 2010-2024 Llp-member View profile
  13. Adam Eric Searle 2010-2018 Llp-designated-member View profile
  14. Ian Paul Holloway 2010-2025 Llp-member View profile
  15. Dr Marcus William Nixon Harbord 2010-2022 Llp-member View profile
  16. Joseph Meirion Thomas 2010-2017 Llp-member View profile
  17. Simon Bignall 2010-2011 Llp-member View profile
  18. Beechey-Newman, Nicholas, Doctor 2010-2025 Llp-member View profile
  19. Dr Bushra Al-Rubeyi 2010-2013 Llp-member View profile
  20. Urologists Limited 2010-2020 Corporate-llp-member View profile
  21. Gordon Neil Buchanan 2010-2013 Llp-member View profile
  22. Bhupal Prabhakar Chitnavis 2010-2013 Llp-member View profile
  23. Fiona Ann Macneill 2010-2013 Llp-member View profile
  24. Roger Paul Marwood 2010-2015 Llp-member View profile
  25. London Radiography and Radiotherapy Services Limited 2009-2010 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • HCA International Limited
    50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Chelsea Outpatient Centre LLP is controlled by HCA International Limited
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. HCA International Limited is controlled by HCA International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. HCA International Holdings Limited is controlled by HCA UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register

Ultimately controlled by HCA UK Holdings Limited.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

1 designated members on the board

16.4y median 16.4y
average tenure
16.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC346589
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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