THE PHYSICIANS CLINIC LIMITED - LONDON


Company Profile Company Filings

Overview

THE PHYSICIANS CLINIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PHYSICIANS CLINIC LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470937. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PHYSICIANS CLINIC LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

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

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BUCKLEY Jan 1970 British Director 2019-09-25 CURRENT
JOHN REAY Mar 1961 British Director 2023-09-16 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2023-09-16 CURRENT
MR GUY DAVID REYNOLDS Mar 1982 British Director 2016-09-30 UNTIL 2019-01-31 RESIGNED
DR ANDREW JOHN BISHOP Mar 1962 British Director 2011-05-05 UNTIL 2012-08-30 RESIGNED
DR PAUL ALEXANDER GLYNNE Feb 1970 British Director 2010-12-15 UNTIL 2018-01-10 RESIGNED
DR HUW LEWIS CLARKE BEYNON Aug 1960 British Director 2011-05-05 UNTIL 2018-01-10 RESIGNED
MR TIMOTHY JOHN STRAWBRIDGE Feb 1966 British Director 2010-12-15 UNTIL 2016-09-30 RESIGNED
MS AIDA YOUSEFI Jan 1976 British Director 2016-09-30 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Limited 2016-09-30 London   Ownership of shares 75 to 100 percent
Mr Timothy John Strawbridge 2016-04-06 - 2016-09-30 2/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION CHARITY LIMITED ALTON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION ENTERPRISES LIMITED ALTON Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HCA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
HCA UK LIMITED LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
HCA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GENERAL MEDICAL CLINICS LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
BEYNON, BISHOP, ROSS MEDICAL EDUCATION LIMITED PORTISHEAD Dissolved... DORMANT 85590 - Other education n.e.c.
THE PROSTATE CENTRE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
ROODLANE MEDICAL LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
LONDON ACUTE CARE LIMITED LONDON Dissolved... 86220 - Specialists medical practice activities
BISHOP & BROOKES LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THE GLYNNE MEDICAL PRACTICE LIMITED LONDON ENGLAND Dissolved... FULL 86210 - General medical practice activities
THE LONDON PRACTICE LIMITED CLEVEDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE GLYNNE MEDICAL PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
DR HLC BEYNON LIMITED PORTISHEAD Dissolved... DORMANT 86220 - Specialists medical practice activities
GW CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
H.H.U.K. INC. NASHVILLE UNITED STATES Dissolved... FULL None Supplied
KNEE SURGERY UNIT LLP STANMORE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Physicians Clinic Limited - Abbreviated accounts 16.1 2016-10-26 31-03-2016 £366,812 Cash £157,190 equity

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