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Chiswick Outpatient Centre Llp

OC413421

active
llp
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 26/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Officers

Hca International Limited

llp designated member · Since 26/08/2016

Also on 16 other boards

Anderson Urology Practice Ltd

llp member · Since 27/11/2017

Amer Khan Ltd

llp member · Since 27/11/2017

Also on 1 other board

Dr Tabish Saifee

llp member · Since 27/11/2017

UNITED KINGDOM · Age 48

Dr Tran Bich Seaton

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Frederick Smith Mr Myles John

llp member · Since 27/11/2017

UNITED KINGDOM · Age 51

Sports Healing Ltd

llp member · Since 27/11/2017

Sztross Limited

llp member · Since 27/11/2017

The Heart Chambers Limited

llp member · Since 27/11/2017

West London Neurology Partners Limited

llp member · Since 27/11/2017

Wl Diagnostics Limited

llp member · Since 27/11/2017

Mr Giles Lawrence Bantick

llp member · Since 27/11/2017

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Sanjeev Bassi

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Dr Martin John Benson

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Beski Womens Care Limited

llp member · Since 27/11/2017

Professor Howard Matthew Branley

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Dr Michael Huw Chapman

llp member · Since 27/11/2017

UNITED KINGDOM · Age 54

Also on 1 other board

Mr Anthony Davis

llp member · Since 27/11/2017

UNITED KINGDOM · Age 62

Dr Toufan Bahrami Ltd

llp member · Since 27/11/2017

Mr Andrew John Forester

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Dr Matthew Robert Foxton

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Imperial Urology Limited

llp member · Since 27/11/2017

Also on 1 other board

Mr Stuart Edward James

llp designated member · Since 27/11/2017

UNITED KINGDOM · Age 56

Dr John Casimir Joseph Marie Ignatius Janssen

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Pardeep Kumar

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

London Hand Surgery Ltd

llp member · Since 27/11/2017

Also on 1 other board

London Orthopaedic Partnership Ltd

llp member · Since 27/11/2017

London Paediatricians Limited

llp member · Since 27/11/2017

Mediwest Limited

llp member · Since 27/11/2017

Mr Reza Mobasheri

llp member · Since 27/11/2017

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

North West London Rheumatology Limited

llp member · Since 27/11/2017

Miss Nishat Rahman

llp member · Since 27/11/2017

UNITED KINGDOM · Age 53

Homp Limited

llp member · Since 01/06/2023

Dr Raffi Robert Kaprielian

llp member · Since 01/02/2024

BRITISH · ENGLAND · Age 61

Dr Naaz Afrina Alam

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ice Ortho Limited

llp member · Since 01/07/2024

Imperial Breast Surgeon Ltd

llp member · Since 01/07/2024

Also on 1 other board

Farah Medical Consulting Ltd

llp member · Since 01/07/2024

Mr Siamak Arami

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Hca International Limited

corporate llp designated member · Since 26/08/2016

Reg: 03020522

Also on 16 other boards

Nishat Rahman

llp member · Since 27/11/2017

United Kingdom · Age 53

Stuart Edward James

llp designated member · Since 27/11/2017

United Kingdom · Age 56

Tabish Saifee

llp member · Since 27/11/2017

United Kingdom · Age 48

Tran Bich Seaton

llp member · Since 27/11/2017

United Kingdom · Age 49

Myles John Smith

llp member · Since 27/11/2017

United Kingdom · Age 51

Amer Khan Ltd

corporate llp member · Since 27/11/2017

Reg: 07404601

Also on 1 other board

Anderson Urology Practice Ltd

corporate llp member · Since 27/11/2017

Reg: 09907783

Beski Womens Care Limited

corporate llp member · Since 27/11/2017

Reg: 05720553

Dr Toufan Bahrami Ltd

corporate llp member · Since 27/11/2017

Reg: 06810951

Imperial Urology Limited

corporate llp member · Since 27/11/2017

Reg: 11027466

Also on 1 other board

London Hand Surgery Ltd

corporate llp member · Since 27/11/2017

Reg: 07169594

Also on 1 other board

London Orthopaedic Partnership Ltd

corporate llp member · Since 27/11/2017

Reg: 07603091

London Paediatricians Limited

corporate llp member · Since 27/11/2017

Reg: 05407072

Mediwest Limited

corporate llp member · Since 27/11/2017

Reg: 10591893

North West London Rheumatology Limited

corporate llp member · Since 27/11/2017

Reg: 10715466

Sports Healing Ltd

corporate llp member · Since 27/11/2017

Reg: 05540087

Sztross Limited

corporate llp member · Since 27/11/2017

Reg: 08377554

The Heart Chambers Limited

corporate llp member · Since 27/11/2017

Reg: 06936383

West London Neurology Partners Limited

corporate llp member · Since 27/11/2017

Reg: 11041830

Wl Diagnostics Limited

corporate llp member · Since 27/11/2017

Reg: 11042870

Giles Lawrence Bantick

llp member · Since 27/11/2017

England · Age 60

Sanjeev Bassi

llp member · Since 27/11/2017

United Kingdom · Age 57

Martin John Benson

llp member · Since 27/11/2017

United Kingdom · Age 68

Howard Matthew Branley

llp member · Since 27/11/2017

United Kingdom · Age 57

Michael Huw Chapman

llp member · Since 27/11/2017

United Kingdom · Age 54

Anthony Davis

llp member · Since 27/11/2017

United Kingdom · Age 62

Andrew John Forester

llp member · Since 27/11/2017

United Kingdom · Age 65

Matthew Robert Foxton

llp member · Since 27/11/2017

United Kingdom · Age 55

John Casimir Joseph Marie Ignatius Janssen

llp member · Since 27/11/2017

United Kingdom · Age 59

Pardeep Kumar

llp member · Since 27/11/2017

United Kingdom · Age 50

Reza Mobasheri

llp member · Since 27/11/2017

United Kingdom · Age 52

Homp Limited

corporate llp member · Since 01/06/2023

Reg: 11413903

Raffi Robert Kaprielian

llp member · Since 01/02/2024

England · Age 61

Naaz Afrina Alam

llp member · Since 01/05/2024

England · Age 53

Farah Medical Consulting Ltd

corporate llp member · Since 01/07/2024

Reg: 13326473

Siamak Arami

llp member · Since 01/07/2024

United Kingdom · Age 51

Ice Ortho Limited

corporate llp member · Since 01/07/2024

Reg: 10490480

Imperial Breast Surgeon Ltd

corporate llp member · Since 01/07/2024

Reg: 09336795

Also on 1 other board

Former

Hca Uk Services Limited

corporate llp designated member · Resigned 27/11/2017

Sophie Elizabeth Janssen-Jukes

llp member · Resigned 30/09/2019

Ali Abdulwahid Mearza

llp member · Resigned 30/06/2022

Sonya Marie Abraham

llp member · Resigned 30/09/2022

Romana Kuchai

llp member · Resigned 06/12/2022

Gajen Sunthar Kanaganayagam

llp member · Resigned 01/06/2023

Pranav Pandya

llp member · Resigned 01/02/2024

Sukhbinder Jeetsingh Minhas

llp member · Resigned 01/10/2024

Ranan Dasgupta

llp member · Resigned 01/11/2025

Kenneth Mark Anson

llp member · Resigned 22/12/2025

David Leslie Nicol

llp member · Resigned 26/12/2025

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 26/08/2016

Charges1 outstanding

Charge
outstanding

HCA INTERNATIONAL LIMITED

Created 23/03/2018Registered 06/04/2018

Change History

status → active
2026-07-22

Active

type → llp
2026-07-22

Limited Liability Partnership

address line1 → 2 Cavendish Square
2026-07-22

2 CAVENDISH SQUARE

post town → London
2026-07-22

LONDON

officer appointed → JAMES, Stuart Edward
2026-07-22
officer appointed → HCA INTERNATIONAL LIMITED
2026-07-22
officer appointed → ALAM, Naaz Afrina, Dr
2026-07-22
officer appointed → ARAMI, Siamak
2026-07-22
officer appointed → BANTICK, Giles Lawrence
2026-07-22
officer appointed → BASSI, Sanjeev
2026-07-22
officer appointed → BENSON, Martin John, Dr
2026-07-22
officer appointed → BRANLEY, Howard Matthew, Professor
2026-07-22
officer appointed → CHAPMAN, Michael Huw, Dr
2026-07-22
officer appointed → DAVIS, Anthony
2026-07-22
officer appointed → FORESTER, Andrew John
2026-07-22
officer appointed → FOXTON, Matthew Robert, Dr
2026-07-22
officer appointed → JANSSEN, John Casimir Joseph Marie Ignatius, Dr
2026-07-22
officer appointed → KAPRIELIAN, Raffi Robert, Dr
2026-07-22
officer appointed → KUMAR, Pardeep
2026-07-22
officer appointed → MOBASHERI, Reza
2026-07-22