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 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
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 |