CLIFTON PARK HOSPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CLIFTON PARK HOSPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIFTON PARK HOSPITAL LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: 11140716. The accounts status is FULL and accounts are next due on 31/03/2024.

CLIFTON PARK HOSPITAL LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 18, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOSEPH GIBBON May 1963 British Director 2018-10-07 CURRENT
MS DEBORAH JEAN CRAVEN May 1968 British Director 2022-11-04 CURRENT
MR MEHDI ERFAN Oct 1967 British Director 2018-08-22 CURRENT
DR NEIL HUNT Aug 1966 British Director 2018-10-07 CURRENT
MR MARK FOUNTAIN Apr 1966 British Director 2018-10-07 CURRENT
DR ANTHONY CAMPBELL MAURY Apr 1970 British Director 2020-04-24 CURRENT
MR NICHOLAS JOHN COSTA Dec 1964 British Director 2018-08-22 CURRENT
MR MEHDI ERFAN Secretary 2018-01-09 CURRENT
MR IAN ALEXANDER WHITAKER Dec 1957 British Director 2018-10-07 UNTIL 2020-04-24 RESIGNED
MR HITEN MEHTA Jan 1961 British Director 2018-01-09 UNTIL 2019-07-11 RESIGNED
MR PETER JAMES ALLEN Apr 1978 British Director 2019-07-11 UNTIL 2022-11-02 RESIGNED
DR ANDREW WATKIN JONES Jan 1974 British Director 2018-01-09 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyos (York) Limited 2018-10-01 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ramsay Health Care Uk Operations Limited 2018-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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