OpenCompanies

European Scanning Centre (Harley Street) Limited

Company number
04932642
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2003
Nature of business
Specialists medical practice activities
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

68 Harley Street
London
W1G 7HE

Previous names

  • Ever 2201 Limited (until 12 Dec 2003)

Officers

NameRoleAppointedResigned
MARSH, Howard Alexander David Director 11 Apr 2024
WINCHESTER, Peter John Director 11 Apr 2024

Control

NameNature of controlNotifiedCeased
Dr Paul Jonathan Jenkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018
Alliance Medical Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004

Connections

Owned by

European Scanning Centre (Harley Street) Limited → Alliance Medical Limited → Andromeda Midco Limited → Andromeda Holdco Limited → Alliance Medical Group Limited → Andromeda Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data