Chiswick Outpatient Centre LLP
Company OC413421 Active
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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
- Stuart Edward James Llp-designated-member · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Designated members past 6 years
- Stuart Edward James Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (1)
- Stuart Edward James Llp-designated-member · appointed 2017
0
also govern a charity
Left in the last 12 months
- Kenneth Mark Anson Llp-member · appointed 2017 · resigned 2025
- Ranan Dasgupta Llp-member · appointed 2017 · resigned 2025
- Nicol, David Leslie, Professor Llp-member · appointed 2017 · resigned 2025
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.
Company details
| Number | OC413421 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/08/2016 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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 2016-08-26
Officers (66)
- ICE Ortho Limited Corporate-llp-member · appointed 2024
- Imperial Breast Surgeon LTD Corporate-llp-member · appointed 2024
- Farah Medical Consulting LTD Corporate-llp-member · appointed 2024
- Siamak Arami Llp-member · appointed 2024
- Alam, Naaz Afrina, Dr Llp-member · appointed 2024
- Kaprielian, Raffi Robert, Dr Llp-member · appointed 2024
- Homp Limited Corporate-llp-member · appointed 2023
- Sztross Limited Corporate-llp-member · appointed 2017
- Pardeep Kumar Llp-member · appointed 2017
- Andrew John Forester Llp-member · appointed 2017
- North West London Rheumatology Limited Corporate-llp-member · appointed 2017
- London Paediatricians Limited Corporate-llp-member · appointed 2017
- Smith, Myles John, Frederick Llp-member · appointed 2017
- Chapman, Michael Huw, Dr Llp-member · appointed 2017
- DR Toufan Bahrami LTD Corporate-llp-member · appointed 2017
- Seaton, Tran Bich, Dr Llp-member · appointed 2017
- Benson, Martin John, Dr Llp-member · appointed 2017
- Stuart Edward James Llp-designated-member · appointed 2017
- The Heart Chambers Limited Corporate-llp-member · appointed 2017
- London Hand Surgery LTD Corporate-llp-member · appointed 2017
- Anderson Urology Practice LTD Corporate-llp-member · appointed 2017
- Beski Womens Care Limited Corporate-llp-member · appointed 2017
- Foxton, Matthew Robert, Dr Llp-member · appointed 2017
- Amer Khan LTD Corporate-llp-member · appointed 2017
- Nishat Rahman Llp-member · appointed 2017
- WL Diagnostics Limited Corporate-llp-member · appointed 2017
- Mediwest Limited Corporate-llp-member · appointed 2017
- Saifee, Tabish, Dr Llp-member · appointed 2017
- Imperial Urology Limited Corporate-llp-member · appointed 2017
- Janssen, John Casimir Joseph Marie Ignatius, Dr Llp-member · appointed 2017
- West London Neurology Partners Limited Corporate-llp-member · appointed 2017
- Sanjeev Bassi Llp-member · appointed 2017
- Branley, Howard Matthew, Professor Llp-member · appointed 2017
- Reza Mobasheri Llp-member · appointed 2017
- Anthony Davis Llp-member · appointed 2017
- London Orthopaedic Partnership LTD Corporate-llp-member · appointed 2017
- Sports Healing LTD Corporate-llp-member · appointed 2017
- Giles Lawrence Bantick Llp-member · appointed 2017
- HCA International Limited Corporate-llp-designated-member · appointed 2016
Show 27 former officers
- Ali Abdulwahid Mearza Llp-member · appointed 2018 · resigned 2022
- Kanaganayagam, Gajen Sunthar, Dr Llp-member · appointed 2017 · resigned 2023
- Kenneth Mark Anson Llp-member · appointed 2017 · resigned 2025
- WH Services LTD Corporate-llp-member · appointed 2017 · resigned 2025
- Sahee, Tabish, Dr Llp-member · appointed 2017 · resigned 2017
- London Surgical Oncology Limited Corporate-llp-member · appointed 2017 · resigned 2021
- Abraham, Sonya Marie, Dr Llp-member · appointed 2017 · resigned 2022
- The Aesthetic Surgeons Limited Corporate-llp-member · appointed 2017 · resigned 2023
- AJM Partners Limited Corporate-llp-member · appointed 2017 · resigned 2018
- Sally Jane Tennant Llp-member · appointed 2017 · resigned 2020
- Kuchai, Romana, Dr. Llp-member · appointed 2017 · resigned 2022
- Pranav Pandya Llp-member · appointed 2017 · resigned 2024
- Kaprielian Medical Services Limited Corporate-llp-member · appointed 2017 · resigned 2024
- Branavan Sivakumar Llp-member · appointed 2017 · resigned 2019
- Dermatology London LTD Corporate-llp-member · appointed 2017 · resigned 2024
- Ranan Dasgupta Llp-member · appointed 2017 · resigned 2025
- Sukhbinder Jeetsingh Minhas Llp-member · appointed 2017 · resigned 2024
- London General Surgery LTD Corporate-llp-member · appointed 2017 · resigned 2024
- Capital Orthopaedics & Sports Medicine Limited Corporate-llp-member · appointed 2017 · resigned 2019
- Nicol, David Leslie, Professor Llp-member · appointed 2017 · resigned 2025
- John Richard Cochrane Sainsbury Llp-member · appointed 2017 · resigned 2020
- Sanjay Baldota Limited Corporate-llp-member · appointed 2017 · resigned 2019
- Shoulder and Elbow London LTD Corporate-llp-member · appointed 2017 · resigned 2025
- Paedsurg LTD Corporate-llp-member · appointed 2017 · resigned 2025
- Klinke Orthopaedics Limited Corporate-llp-member · appointed 2017 · resigned 2026
- Janssen-Jukes, Sophie Elizabeth, Dr Llp-member · appointed 2017 · resigned 2019
- HCA UK Services Limited Corporate-llp-designated-member · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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