THE SURREY PARK CLINIC (IHG) LTD - LONDON


Company Profile Company Filings

Overview

THE SURREY PARK CLINIC (IHG) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SURREY PARK CLINIC (IHG) LTD was incorporated 17 years ago on 22/10/2007 and has the registered number: 06405621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

THE SURREY PARK CLINIC (IHG) LTD - 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 / 10 31/03/2024 31/07/2025

Registered Office

113-115 HARLEY STREET
LONDON
W1G 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2024 05/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL WILLIAMS Apr 1946 British Director 2024-10-18 CURRENT
NICHOLAS MACKLON Feb 1963 British Director 2025-04-07 CURRENT
DR KAMAL KISHORE AHUJA Dec 1954 British Director 2024-10-18 CURRENT
GLEN CHRISTIE Secretary 2024-10-18 CURRENT
MISS SOVRA ISABELLA JAN WHITCROFT Mar 1958 British Director 2007-10-22 UNTIL 2014-12-16 RESIGNED
MRS KULJIT JUNEJA Jul 1978 British Director 2017-11-30 UNTIL 2020-03-31 RESIGNED
MR LINDSAY GEORGE DIBDEN Mar 1962 British Director 2014-12-16 UNTIL 2024-10-18 RESIGNED
MR YACOUB HEFNY Jan 1960 British Director 2017-11-30 UNTIL 2019-01-21 RESIGNED
CHRIS THOMAS British Secretary 2007-10-22 UNTIL 2008-11-18 RESIGNED
TH COMPANY SECRETARIAL LIMITED Corporate Secretary 2008-11-18 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harley Street Women's Clinic Limited 2024-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lindsay George Dibden 2016-04-06 - 2024-10-18 3/1962 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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