UCL PARTNERS LIMITED
Overview
| Company Name | UCL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06878225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCL PARTNERS LIMITED?
- Post-graduate level higher education (85422) / Education
- Hospital activities (86101) / Human health and social work activities
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is UCL PARTNERS LIMITED located?
| Registered Office Address | Hale House Portland Place 76 - 78 Portland Place W1B 1NT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UCL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UCL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for UCL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Shane Degaris on Apr 13, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Dr Chris Laing on Apr 13, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Harjinda Kandola on Mar 20, 2026 | 2 pages | CH01 | ||||||
Appointment of Miss Dorothy Chou as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Frances O'callaghan as a director on Jan 31, 2026 | 4 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Matthew Jon Shaw as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Frances O'callaghan as a director on Jan 31, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Zina Etheridge as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||
Termination of appointment of Dominic Dodd as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Llewellyn Probert as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Timothy Mark Jaggard as a director on Jun 04, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Peter Michael Ridley as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Kuper as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 3rd Floor 170 Tottenham Court Road London W1T 7HA England to Hale House 76 - 78 Portland Place London W1B 1NT | 1 pages | AD02 | ||||||
Termination of appointment of Dorothea Denise Maria Nitsch as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Abell as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 32 Welbeck Street London W1G 8EU England to Hale House Portland Place 76 - 78 Portland Place London W1B 1NT on Mar 31, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from 3rd Floor 170 Tottenham Court Road London W1T 7HA to 32 Welbeck Street London W1G 8EU on Dec 16, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Peter Gareth Landstrom as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Lam as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||
Who are the officers of UCL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABUBAKAR, Ibrahim Ibrahim, Professor | Director | Gower Street WC1E 6BT London Ucl England | England | British | 316860070001 | |||||
| CAULFIELD, Mark Jonathan, Professor Sir | Director | Portland Place 76 - 78 Portland Place W1B 1NT London Hale House United Kingdom | United Kingdom | British | 121694660001 | |||||
| CHOU, Dorothy | Director | Portland Place 76 - 78 Portland Place W1B 1NT London Hale House United Kingdom | England | American,British | 346176250001 | |||||
| DE GARIS, Shane | Director | Pathology And Pharmacy Building 80 Newark Street E1 2ES London The Royal London Hospital England | England | British | 325609370002 | |||||
| JAGGARD, Timothy Mark | Director | Trust Hq, 2nd Floor Central 250 Euston Road NW1 2PG London University College London Hospitals Nhs Trust England | United Kingdom | British | 243171860001 | |||||
| KANDOLA, Harjinder Kaur | Director | St. Pancras Way NW1 0PE London St Pancreas Hospital, 4 St Pancras Way England | England | British | 304775030002 | |||||
| LAING, Christopher Martyn, Dr | Director | Portland Place 76 - 78 Portland Place W1B 1NT London Hale House United Kingdom | United Kingdom | Scottish | 294081280002 | |||||
| LANDSTROM, Peter Gareth | Director | C/O Royal Free Hospital Pond Street NW3 2QG London Anne Bryan's House England | England | British | 317919690001 | |||||
| RIDLEY, Peter Michael | Director | 162 City Road EC1V 2PD London Moorfields Eye Hospital Nhs Foundation Trust England | England | British | 186302910001 | |||||
| MCGIVERN, Polly | Secretary | Floor 170 Tottenham Court Road W1T 7HA London 3rd | 187803330001 | |||||||
| RAWSTRON, Diana Mary | Secretary | Fifth Floor EC4A 4AD London 10 St Bride Street England | 195922830001 | |||||||
| WHALLEY, Andrew John | Secretary | 49 The Gallop SM2 5RY Sutton Timbers Surrey | 137681860001 | |||||||
| ABELL, Thomas | Director | Unit 10, Phoenix Court Christopher Martin Road SS14 3HG Basildon Nhs Mid And South Essex Integrated Care Board England | England | British | 326053410001 | |||||
| ARTHUR, Michael James Paul | Director | Gower Street WC1E 6BT London Ucl England | England | British | 95083850001 | |||||
| BACON, John William | Director | Floor 170 Tottenham Court Road W1T 7HA London 3rd | England | British | 157812400001 | |||||
| BAILEY, Colin Gareth, Professor | Director | Floor 170 Tottenham Court Road W1T 7HA London 3rd | United Kingdom | British | 238188800001 | |||||
| BLACKSTONE, Tessa Ann Vosper, Baroness | Director | 17 Lloyd Square WC1X 9AJ London | United Kingdom | British | 95960540001 | |||||
| BRYCE, Charles, Doctor | Director | Fernshaw Road Chelsea SW10 0TB London 5 | British | 139354210001 | ||||||
| BYRNE, Edward, Professor | Director | Cloudesley Road N1 0EN London 105 United Kingdom | British | 130138970001 | ||||||
| CHANTLER, Cyril, Sir | Director | 22 Benbow House 24 New Globe Walk Bankside SE1 9DS London | England | British | 106503530004 | |||||
| CHESTERS, Pamela Joy | Director | 62 Redington Road NW3 7RS London | England | British | 115219510002 | |||||
| CHIDGEY, Elizabeth Jane | Director | Victoria Road CM1 1JR Chelmsford Third Floor Victoria House England | England | British | 163103970001 | |||||
| CLARKE, Caroline Julia Margaret | Director | Floor 170 Tottenham Court Road W1T 7HA London 3rd | England | British | 204841730001 | |||||
| COLLINS, Jane Elizabeth, Dr | Director | 35 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 56858180001 | |||||
| DAVIE, Charles Anthony, Dr | Director | Floor 170 Tottenham Court Road W1T 7HA London 3rd | England | British | 239627320001 | |||||
| DEGARIS, Shane | Director | Newark Street E1 2ES London Royal London Hospital England | England | British | 298783350001 | |||||
| DIXON, Peter John Bellett, Sir | Director | 34 Canonbury Park North N1 2JJ London | United Kingdom | British | 4902740001 | |||||
| DODD, Dominic | Director | Portland Place 76 - 78 Portland Place W1B 1NT London Hale House United Kingdom | England | British | 309614010001 | |||||
| DODD, Dominic | Director | Floor 170 Tottenham Court Road W1T 7HA London 3rd | United Kingdom | British | 79483610002 | |||||
| DOWLING, Tracy Anne | Director | Mid And South Essex Icb Christopher Martin Road SS14 3EZ Basildon Phoenix House England | United Kingdom | British | 250376640002 | |||||
| ETHERIDGE, Zina | Director | Station Street E15 1DA London Unex Tower, 4th Floor, 5 Station Street, England | England | British | 313707850001 | |||||
| FIELD, Stephen John, Dr | Director | 6 Bellevue B5 7LX Birmingham Bellevue Medical Centre England | England | British | 64763370002 | |||||
| FISH, David Royden, Professor | Director | Floor 170 Tottenham Court Road W1T 7HA London 3rd United Kingdom | Uk | British | 67615550002 | |||||
| GASKELL, Simon James, Professor | Director | Mile End Road E1 4NS London Queen Mary University Of London England | England Uk | British | 165677110001 | |||||
| GILLINGS, Dennis, Dr | Director | Manresa Road SW3 6LZ London 21 England | United Kingdom | British | 181561250001 |
What are the latest statements on persons with significant control for UCL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0