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Company

Welbeck Street Diagnostic Centre LLP

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Humphries Medical Limited 2019–2025 Corporate-llp-member View profile
  2. Acjw Medical Limited 2018–2026 Corporate-llp-member View profile
  3. AMG Oncology Services Limited 2018–2023 Corporate-llp-member View profile
  4. Shankly Medical LTD 2017–2021 Corporate-llp-member View profile
  5. Total Surgery Limited 2017–2021 Corporate-llp-member View profile
  6. Professor Sina Dorudi 2017–2024 Llp-member View profile
  7. Dr Adam Humphries 2017–2019 Llp-member View profile
  8. Dr Andrew Mark Gaya 2017–2018 Llp-member View profile
  9. Professor Massimo Malago 2017–2022 Llp-member View profile
  10. John Ian Jenkins 2017–2018 Llp-member View profile
  11. G.R.I. Research Laboratories Limited 2017–2024 Corporate-llp-member View profile
  12. Paul Ziprin 2017–2025 Llp-member View profile
  13. Dr John Kieran Meenan 2017–2019 Llp-member View profile
  14. MMM Surgical Limited 2017–2020 Corporate-llp-member View profile
  15. HCA UK Services Limited 2016–2017 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2016

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 2016-09-09

Group

  1. Welbeck Street Diagnostic 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 2016-09-09 · 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 for researchers

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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity

Left in the last 12 months

  • Paul Ziprin Llp-member · appointed 2017 · resigned 2025
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC413639
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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