Wellington Diagnostic Services Llp

OC323910

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 CAVENDISH SQUARE, LONDON, W1G 0PU

Incorporated 13/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Officers

Hca International Limited

llp designated member · Since 13/11/2006

Also on 1 other board

Professor Malcolm Howard Albert Rustin

llp member · Since 23/03/2007

BRITISH · ENGLAND · Age 74

Also on 1 other board

Professor Michael Gergis Hanna

llp member · Since 23/03/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Joseph Ilya Davar

llp member · Since 23/03/2007

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Prof Brian Ritchie Davidson

llp designated member · Since 23/03/2007

SCOTTISH · ENGLAND · Age 68

Also on 4 other boards

Dr Roger Louis Wolman

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 67

Also on 1 other board

Dr Benjamin Jacobs

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 63

Also on 1 other board

Dr Mark Alan Furman

llp member · Since 01/01/2011

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 58

Dr Voi Shim Wong

llp member · Since 01/10/2011

MALAYSIAN, PR IN UK · UNITED KINGDOM · Age 65

Also on 2 other boards

R Lloyd Williams Limited

llp member · Since 01/07/2013

BRITISH

Dr Clive Morris Onnie

llp member · Since 01/01/2016

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Health Consent Uk Ltd

llp member · Since 01/04/2016

Mr Lee Justin Noimark

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Dr Elliot Douglas Benjamin

llp member · Since 01/07/2017

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Dr David Philip Lipkin

llp member · Since 22/02/2024

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Ordman Medical Ltd

llp member · Since 01/07/2024

Former

R Lloyd Williams Limited

corporate llp member · Resigned 03/07/2026

Persons with Significant Control

Hca International Limited

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

2, Cavendish Square, London, W1G 0PU

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HCA INTERNATIONAL LIMITED

Created 30/05/2007Registered 08/06/2007