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Wellington Diagnostic Services LLP

Wellington Diagnostic Services LLP is an active company incorporated on 13 November 2006 with the registered office located in London, Greater London. Wellington Diagnostic Services LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC323910
Limited liability partnership
Age
18 years
Incorporated 13 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Scottish • Lives in England • Born in May 1958
Lives in UK • Born in Jul 1968
British • Lives in England • Born in Oct 1963
British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Loc Partnership LLP
Prof Brian Ritchie Davidson and Dr Voi Shim Wong are mutual people.
Active
Elstree Outpatient Centre LLP
Dr Mark Alan Furman and Dr Roger Louis Wolman are mutual people.
Active
Muscular Dystrophy Group Of Great Britain And Northern Ireland
Professor Michael Gergis Hanna is a mutual person.
Active
I & S Abrahams Limited
Dr Elliot Douglas Benjamin is a mutual person.
Active
30 Carlingford Road Limited
Professor Michael Gergis Hanna is a mutual person.
Active
The National Hospital For Neurology And Neurosurgery Development Foundation
Professor Michael Gergis Hanna is a mutual person.
Active
The London Consultants' Association
Dr Mark Patrick John Vanderpump is a mutual person.
Active
UK Friends Of The Schneider Children's Hospital
Dr David Philip Lipkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £206K (-100%)
Turnover
£4.21M
Increased by £400K (+11%)
Employees
18
Increased by 2 (+13%)
Total Assets
£1.19M
Increased by £154K (+15%)
Total Liabilities
-£163K
Increased by £3K (+2%)
Net Assets
£1.03M
Increased by £151K (+17%)
Debt Ratio (%)
14%
Decreased by 1.73% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Gidon Lieberman Resigned
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ordman Medical Ltd Appointed
1 Year 2 Months Ago on 1 Jul 2024
Consultant Pain Management Ltd Resigned
1 Year 2 Months Ago on 1 Jul 2024
Professor Brian Ritchie Davidson Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Dr David Philip Lipkin Appointed
1 Year 6 Months Ago on 22 Feb 2024
David Philip Lipkin Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Gidon Lieberman as a member on 6 March 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Consultant Pain Management Ltd as a member on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Ordman Medical Ltd as a member on 1 July 2024
Submitted on 10 Jul 2024
Member's details changed
Submitted on 3 May 2024
Termination of appointment of David Philip Lipkin as a member on 22 February 2024
Submitted on 2 May 2024
Appointment of Dr David Philip Lipkin as a member on 22 February 2024
Submitted on 2 May 2024
Member's details changed for Professor Brian Ritchie Davidson on 22 February 2024
Submitted on 2 May 2024
Repayment History
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