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
- Affidea UK Services Limited (8 companies)
Registered office
Previous names
- Ever 2201 Limited (until 12 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, John Paul | Director | 31 Oct 2026 | |
| O'MEARA, Enda Patrick | Director | 31 Oct 2026 | |
| DOWNES, Barry | Director | 31 Oct 2026 | |
| MARSH, Howard Alexander David | Director | 11 Apr 2024 | 31 Oct 2026 |
| WINCHESTER, Peter John | Director | 11 Apr 2024 | 31 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affidea Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2026 | |
| 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 | 31 Oct 2026 |
| 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 |
Accounts
Connections
Owned by
European Scanning Centre (Harley Street) Limited → Affidea UK Services Limited
Controls
- European Scanning Centre (Cardiff) LLP (OC414655)
- European Scanning Centre (Manchester) LLP (OC399214)
- European Scanning Centre Msk LLP (OC380078)
- European Scanning Centre No 2 LLP (OC417722)
Directors’ other companies
- O'MEARA, Enda Patrick - Director at Alliance Diagnostic Services Limited
Companies at the same address
- Echelon Health Ltd (06035906)