EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED

Overview

Company Name	EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04932642
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED located?

Registered Office Address	68 Harley Street W1G 7HE London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2201 LIMITED	Oct 15, 2003	Oct 15, 2003

What are the latest accounts for EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	legacy	71 pages	PARENT_ACC

Apr 20, 2026	legacy	1 pages	AGREEMENT2

Nov 28, 2025	Termination of appointment of Ian Paul Hunt as a director on Nov 28, 2025	1 pages	TM01

Aug 07, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	22 pages	AA

Jul 08, 2025	legacy	57 pages	PARENT_ACC

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Change of details for Alliance Medical Limited as a person with significant control on Nov 07, 2022	2 pages	PSC05

Aug 06, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Appointment of Mr Ian Paul Hunt as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Philip Michael Hart as a director on Jul 01, 2024	1 pages	TM01

Jun 30, 2024	Group of companies' accounts made up to Sep 30, 2023	40 pages	AA

Apr 11, 2024	Appointment of Mr Howard Alexander David Marsh as a director on Apr 11, 2024	2 pages	AP01

Apr 11, 2024	Appointment of Mr Peter John Winchester as a director on Apr 11, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Richard Harold Evans as a director on Apr 11, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of David Gerard James Cahill as a director on Apr 11, 2024	1 pages	TM01

Sep 06, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

May 18, 2023	Satisfaction of charge 049326420006 in full	1 pages	MR04

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Howard Alexander David Harley Street W1G 7HE London 68	Apr 11, 2024		Director	Harley Street W1G 7HE London 68	England	British	1974-7	111938620002
WINCHESTER, Peter John Harley Street W1G 7HE London 68	Apr 11, 2024		Director	Harley Street W1G 7HE London 68	England	British	1971-2	181818720002
JENKINS, Sarah Jane Harley Street W1G 7HE London 68 England	Jan 30, 2008	Dec 21, 2018	Secretary	Harley Street W1G 7HE London 68 England		British		127640060001
SMYTH, Patrick Joseph Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	Nov 17, 2003	Dec 17, 2007	Secretary	Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands		Irish		11020590002
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Oct 15, 2003	Nov 17, 2003	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne				60471940007
CAHILL, David Gerard James Harley Street W1G 7HE London 68	Dec 21, 2018	Apr 11, 2024	Director	Harley Street W1G 7HE London 68	England	British	1976-9	253570230001
CHAPMAN, Mark David Harley Street W1G 7HE London 68	Dec 21, 2018	May 02, 2019	Director	Harley Street W1G 7HE London 68	United Kingdom	British	1972-5	229319570001
CORNES, Colin The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	Nov 17, 2003	Dec 17, 2007	Director	The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	United Kingdom	British	1942-4	32607460001
EVANS, Richard Harold Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom	Jan 06, 2020	Apr 11, 2024	Director	Warwick Technology Park CV34 6DA Warwick Iceni Centre United Kingdom	United Kingdom	British	1963-9	193547500001
FERREIRA, Mark Pierre, Dr Harley Street W1G 7HE London 68	Dec 21, 2018	Dec 17, 2019	Director	Harley Street W1G 7HE London 68	United Kingdom	South African,British	1961-5	253993750001
HART, Philip Michael Harley Street W1G 7HE London 68 United Kingdom	Sep 26, 2019	Jul 01, 2024	Director	Harley Street W1G 7HE London 68 United Kingdom	United Kingdom	British	1981-7	262822230001
HUNT, Ian Paul Opus 40 Business Park Haywood Road CV34 5AH Warwick Aml Hub, The Woods England	Jul 01, 2024	Nov 28, 2025	Director	Opus 40 Business Park Haywood Road CV34 5AH Warwick Aml Hub, The Woods England	England	British	1988-1	324621400001
JENKINS, Paul Jonathan, Dr Harley Street W1G 7HE London 68 England	Nov 01, 2004	Dec 21, 2018	Director	Harley Street W1G 7HE London 68 England	England	British	1963-11	101592750002
LUNT, Edward Henry Harley Street W1G 7HE London 68	Dec 21, 2018	Apr 26, 2019	Director	Harley Street W1G 7HE London 68	England	British	1977-1	253993890001
SMYTH, Patrick Joseph Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	Nov 17, 2003	Dec 17, 2007	Director	Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands	England	Irish	1951-2	11020590002
STAPLES, Brian Lynn Harley Street W1G 7HE London 68 England	Dec 17, 2007	Dec 21, 2018	Director	Harley Street W1G 7HE London 68 England	United Kingdom	British	1945-4	55479560003
WINCHESTER, Peter John Harley Street W1G 7HE London 68	Dec 21, 2018	Dec 17, 2019	Director	Harley Street W1G 7HE London 68	England	British	1971-2	181818720002
EVERDIRECTOR LIMITED Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear	Oct 15, 2003	Nov 17, 2003	Director	Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear				60471930006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Medical Limited

Dec 21, 2018

Opus 40 Business Park

CV34 5AH Warwick

Aml Hub, The Woods

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Register Of Companies For England And Wales
Registration Number	02128897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Paul Jonathan Jenkins

Apr 06, 2016

Harley Street

W1G 7HE London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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