THE PAVILION CLINIC LTD - LONDON


Company Profile Company Filings

Overview

THE PAVILION CLINIC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PAVILION CLINIC LTD was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061941. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE PAVILION CLINIC LTD - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN HAIMES Oct 1972 British Director 2021-01-22 CURRENT
MR KEVIN SHAUN MULHEARN Aug 1978 British Director 2021-01-22 CURRENT
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-01-23 UNTIL 2007-01-23 RESIGNED
MR JAMES RODERICK BARR Feb 1969 British Director 2016-10-04 UNTIL 2018-02-02 RESIGNED
EDWARD CRAWFURD Aug 1955 British Director 2007-07-13 UNTIL 2008-10-29 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2007-10-03 UNTIL 2009-08-24 RESIGNED
MR JUSTIN CHRISTOPHER HELY Sep 1978 British Director 2016-10-04 UNTIL 2018-09-19 RESIGNED
MR ROBIN JAMES HENSON Apr 1971 British Director 2011-04-07 UNTIL 2016-03-31 RESIGNED
MR PAUL EDWARD LESLIE HOLDOM Oct 1958 British Director 2011-04-07 UNTIL 2011-08-31 RESIGNED
MRS KARYN MACKENZIE Sep 1966 British Director 2013-10-30 UNTIL 2016-02-26 RESIGNED
MR SENTHILNATHAN KANDIAH Aug 1956 British Director 2019-02-22 UNTIL 2021-09-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-01-23 UNTIL 2007-01-23 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2021-01-22 UNTIL 2021-09-01 RESIGNED
MR THOMAS JAMES MARSHALL Aug 1964 British Director 2008-11-26 UNTIL 2019-02-22 RESIGNED
SARAH LOUISE MARSTON Oct 1974 British Director 2014-04-23 UNTIL 2016-04-29 RESIGNED
MR PAUL GEORGE MCINTYRE Apr 1968 British Director 2007-07-13 UNTIL 2007-10-03 RESIGNED
MR NICHOLAS MCGRATH Jan 1972 Irish Director 2019-02-22 UNTIL 2021-01-22 RESIGNED
ELIZABETH SARAH PALIOS Feb 1963 British Director 2007-07-13 UNTIL 2009-06-03 RESIGNED
MR PETER JOHN VON KLEMPERER Apr 1948 German Director 2007-07-13 UNTIL 2007-10-03 RESIGNED
PAUL DUFFIELD DAVIES Sep 1961 Welsh Secretary 2007-02-19 UNTIL 2007-06-23 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2016-10-04 RESIGNED
PROFESSOR PHILIP ASHLEY SUGARMAN May 1960 British Director 2007-10-03 UNTIL 2008-11-26 RESIGNED
MRS MICHELE SANDRA PIETSCH Apr 1974 British Director 2011-04-01 UNTIL 2014-04-23 RESIGNED
PROFESSOR WILLIAM JOHN RIBBANS Nov 1954 British Director 2007-07-13 UNTIL 2009-02-25 RESIGNED
MR ANDREW JOHN ROBERTSON Jun 1959 British Director 2008-11-26 UNTIL 2011-04-06 RESIGNED
MR DAVID SHEEHAN Sep 1974 Irish Director 2008-10-29 UNTIL 2019-02-22 RESIGNED
MR DAVID JAMES STOCK Mar 1964 British Director 2009-02-25 UNTIL 2011-02-22 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2007-06-15 UNTIL 2008-02-29 RESIGNED
MR MARCUS TAYLOR Aug 1968 British Director 2009-08-24 UNTIL 2010-10-26 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2016-04-01 UNTIL 2016-10-04 RESIGNED
MR PAUL LOUIS MCPARTLAN May 1970 British Director 2009-07-01 UNTIL 2011-03-11 RESIGNED
MR HEREWARD CHARLES WAKE Nov 1952 British Director 2007-07-13 UNTIL 2009-04-29 RESIGNED
DR JOHN DAVID WALKER Jun 1961 British Australian Director 2007-02-19 UNTIL 2008-11-26 RESIGNED
TRACEY WARDLE Dec 1972 British Director 2010-10-26 UNTIL 2011-03-31 RESIGNED
MS ELAINE YOUNG Sep 1965 British Director 2011-12-14 UNTIL 2013-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three Shires Hospital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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