LONDON CLINIC DEVELOPMENT LIMITED -
Company Profile | Company Filings |
Overview
LONDON CLINIC DEVELOPMENT LIMITED is a Private Limited Company from and has the status: Active.
LONDON CLINIC DEVELOPMENT LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132379. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON CLINIC DEVELOPMENT LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132379. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON CLINIC DEVELOPMENT LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 DEVONSHIRE PLACE
W1G 6BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER RUSSELL | Dec 1969 | British | Director | 2017-09-25 | CURRENT |
MS GEORGINA HOLTBY | Jan 1984 | British | Director | 2022-07-26 | CURRENT |
MS GEORGINA HOLTBY | Secretary | 2017-11-08 | CURRENT | ||
MR PAUL EDWARD LESLIE HOLDOM | Oct 1958 | British | Director | 2016-03-29 UNTIL 2017-09-30 | RESIGNED |
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 2001-02-28 UNTIL 2009-04-27 | RESIGNED |
AMANDA CARMEN CAVENDISH DUCHESS OF DEVONSHIRE | Apr 1944 | British | Director | 2001-02-28 UNTIL 2018-04-24 | RESIGNED |
MR MICHAEL DAVID ABRAHAMS | Nov 1937 | British | Director | 2001-02-28 UNTIL 2012-03-31 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-12-29 UNTIL 2001-02-28 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-12-29 UNTIL 2001-02-28 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-12-29 UNTIL 2001-02-28 | RESIGNED | ||
MR KEITH STEWART WILLIAMS | Secretary | 2012-05-09 UNTIL 2012-11-08 | RESIGNED | ||
MS FIONA MORRISON | Secretary | 2012-11-08 UNTIL 2017-11-06 | RESIGNED | ||
MR ANDREW PETER BARKER | Sep 1965 | Secretary | 2001-02-28 UNTIL 2012-05-08 | RESIGNED | |
PROFESSOR ROBIN CHARLES NOEL WILLIAMSON | Dec 1942 | British | Director | 2012-04-01 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustees Of The London Clinic Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |