Company · London
Chiswick Outpatient Centre LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- ICE Ortho LimitedCorporate-llp-member · since 2024
- Imperial Breast Surgeon LTDCorporate-llp-member · since 2024
- Farah Medical Consulting LTDCorporate-llp-member · since 2024
- Siamak AramiLlp-member · since 2024
- Dr Naaz Afrina AlamLlp-member · since 2024
- Dr Raffi Robert KaprielianLlp-member · since 2024
- Homp LimitedCorporate-llp-member · since 2023
- Sztross LimitedCorporate-llp-member · since 2017
- Pardeep KumarLlp-member · since 2017
- Andrew John ForesterLlp-member · since 2017
- North West London Rheumatology LimitedCorporate-llp-member · since 2017
- London Paediatricians LimitedCorporate-llp-member · since 2017
- Smith, Myles John, FrederickLlp-member · since 2017
- Dr Michael Huw ChapmanLlp-member · since 2017
- DR Toufan Bahrami LTDCorporate-llp-member · since 2017
- Dr Tran Bich SeatonLlp-member · since 2017
- Dr Martin John BensonLlp-member · since 2017
- Stuart Edward JamesLlp-designated-member · since 2017
- The Heart Chambers LimitedCorporate-llp-member · since 2017
- London Hand Surgery LTDCorporate-llp-member · since 2017
- Anderson Urology Practice LTDCorporate-llp-member · since 2017
- Beski Womens Care LimitedCorporate-llp-member · since 2017
- Dr Matthew Robert FoxtonLlp-member · since 2017
- Amer Khan LTDCorporate-llp-member · since 2017
- Nishat RahmanLlp-member · since 2017
- WL Diagnostics LimitedCorporate-llp-member · since 2017
- Mediwest LimitedCorporate-llp-member · since 2017
- Dr Tabish SaifeeLlp-member · since 2017
- Imperial Urology LimitedCorporate-llp-member · since 2017
- Dr John Casimir Joseph Marie Ignatius JanssenLlp-member · since 2017
- West London Neurology Partners LimitedCorporate-llp-member · since 2017
- Sanjeev BassiLlp-member · since 2017
- Professor Howard Matthew BranleyLlp-member · since 2017
- Reza MobasheriLlp-member · since 2017
- Anthony DavisLlp-member · since 2017
- London Orthopaedic Partnership LTDCorporate-llp-member · since 2017
- Sports Healing LTDCorporate-llp-member · since 2017
- Giles Lawrence BantickLlp-member · since 2017
- HCA International LimitedCorporate-llp-designated-member · since 2016
Previous officers 27
- Ali Abdulwahid Mearza 2018-2022 View profile
- Dr Gajen Sunthar Kanaganayagam 2017-2023 View profile
- Kenneth Mark Anson 2017-2025 View profile
- WH Services LTD 2017-2025 View profile
- Dr Tabish Sahee 2017-2017 View profile
- London Surgical Oncology Limited 2017-2021 View profile
- Dr Sonya Marie Abraham 2017-2022 View profile
- The Aesthetic Surgeons Limited 2017-2023 View profile
- AJM Partners Limited 2017-2018 View profile
- Sally Jane Tennant 2017-2020 View profile
- Dr Romana Kuchai 2017-2022 View profile
- Pranav Pandya 2017-2024 View profile
- Kaprielian Medical Services Limited 2017-2024 View profile
- Branavan Sivakumar 2017-2019 View profile
- Dermatology London LTD 2017-2024 View profile
- Ranan Dasgupta 2017-2025 View profile
- Sukhbinder Jeetsingh Minhas 2017-2024 View profile
- London General Surgery LTD 2017-2024 View profile
- Capital Orthopaedics & Sports Medicine Limited 2017-2019 View profile
- Professor David Leslie Nicol 2017-2025 View profile
- John Richard Cochrane Sainsbury 2017-2020 View profile
- Sanjay Baldota Limited 2017-2019 View profile
- Shoulder and Elbow London LTD 2017-2025 View profile
- Paedsurg LTD 2017-2025 View profile
- Klinke Orthopaedics Limited 2017-2026 View profile
- Dr Sophie Elizabeth Janssen-Jukes 2017-2019 View profile
- HCA UK Services Limited 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/08/2016
- Registered office
- London
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 2016-08-26
Group
- Chiswick 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 2016-08-26 · source: Companies House PSC register - 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 - 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
- HCA Hope Fund UK
- Chelsea Medics Limited
- Hamsard 3160 Limited
- Backlogs Limited
- London Radiography & Radiotherapy Services Limited
- London Pathology Limited
- Sarah Cannon Research Institute UK Limited
- General Medical Clinics Limited
- London Radiotherapy Centre LTD
- LOC @ the London Bridge Hospital LLP
- The Glynne Medical Practice Limited
- HCA Luxembourg Finance Limited
- The Harley Street Cancer Clinic Limited
- HCA UK Limited
- HCA International Holdings Limited
- LOC @ Chelsea LLP
- Blossoms Healthcare LLP
- Elstree Outpatient Centre LLP
- Harley Walk in Clinic LTD
- Hathor Chelsea Limited
- Galen Health Partners Limited
- HCA Carenow Limited
- Roodlane Medical Limited
- OBS Diagnostic and Treatment Centre LLP
- LOC @ the Christie LLP
- Welbeck Street Diagnostic Centre LLP
- The HCA International Foundation
- Lister Fertility @ Portland Hospital Limited
- ST. Martins LTD.
- ST Pauls Health Limited
- Health International Billing Partners Limited
- HCA International Limited
- Online Pathology Services Limited
- Wellington Outpatients Limited
- HCA UK Services Limited
- 52 Alderley Road LLP
- Harley Street Clinic @ the Groves LLP
- The Physicians Clinic Limited
- HCA UK Investments Limited
- ST. Martins Medical Services Limited.
- OC371620
- Urology Specialists London LLP
- HCA UK Capital Limited
- Basil Street Practice Limited
- Wellington Diagnostic Services LLP
- The Birth Company Limited
- LOC Partnership LLP
- Leaders in Oncology Care Limited
- The Prostate Centre Limited
- Urology Specialists Devonshire LLP
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
- 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
- Professor David Leslie Nicol 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC413421
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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