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European Scanning Centre (Harley Street) Limited

European Scanning Centre (Harley Street) Limited is an active company incorporated on 15 October 2003 with the registered office located in London, Greater London. European Scanning Centre (Harley Street) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04932642
Private limited company
Age
22 years
Incorporated 15 October 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about European Scanning Centre (Harley Street) Limited
Contact Update Details
Address
68 Harley Street
London
W1G 7HE
Same address for the past 13 years
Telephone
02074365755
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Howard Alexander David Marsh
Director • British • Lives in UK • Born in Jul 1974
Philip Michael Hart
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Ian Paul Hunt
Director • Finance Director • British • Lives in England • Born in Jan 1988
Mr Peter John Winchester
Director • British • Lives in England • Born in Feb 1971
Alliance Medical Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Medical Limited
Philip Michael Hart, Howard Alexander David Marsh, and 2 more are mutual people.
Active
Alliance Diagnostic Services Limited
Philip Michael Hart, Howard Alexander David Marsh, and 2 more are mutual people.
Active
Alliance Medical Leasing Limited
Philip Michael Hart, Howard Alexander David Marsh, and 2 more are mutual people.
Active
Lodestone Patient Care Limited
Philip Michael Hart, Howard Alexander David Marsh, and 1 more are mutual people.
Active
Alliance Medical Radiopharmacy Limited
Philip Michael Hart, Howard Alexander David Marsh, and 1 more are mutual people.
Active
British Amateur Gymnastics Association(The)
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Holdings Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Group Limited
Howard Alexander David Marsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£385K
Decreased by £800K (-68%)
Turnover
£1.72M
Decreased by £3.03M (-64%)
Employees
23
Decreased by 7 (-23%)
Total Assets
£10.18M
Increased by £6.77M (+199%)
Total Liabilities
-£10.24M
Increased by £5.92M (+137%)
Net Assets
-£55K
Increased by £854K (-94%)
Debt Ratio (%)
101%
Decreased by 26.12% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Ian Paul Hunt Appointed
1 Year 4 Months Ago on 1 Jul 2024
Philip Michael Hart Resigned
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Mr Howard Alexander David Marsh Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr Peter John Winchester Appointed
1 Year 6 Months Ago on 11 Apr 2024
Richard Harold Evans Resigned
1 Year 6 Months Ago on 11 Apr 2024
Alliance Medical Limited (PSC) Details Changed
2 Years 12 Months Ago on 7 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Change of details for Alliance Medical Limited as a person with significant control on 7 November 2022
Submitted on 12 Feb 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Ian Paul Hunt as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Philip Michael Hart as a director on 1 July 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 30 Jun 2024
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Repayment History
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