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 -

This company is listed in the following categories:
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

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