TICEHURST HOUSE PRIVATE CLINIC LIMITED - LONDON


Overview

TICEHURST HOUSE PRIVATE CLINIC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TICEHURST HOUSE PRIVATE CLINIC LIMITED was incorporated 57 years ago on 20/04/1967 and has the registered number: 00904127. The accounts status is DORMANT.

TICEHURST HOUSE PRIVATE CLINIC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2008-11-24 CURRENT
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
JOHN WOOD Sep 1937 British Secretary 1991-06-02 UNTIL 1994-06-17 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Secretary 2002-04-29 UNTIL 2002-06-10 RESIGNED
MR RICHARD DAVID CROFTS VAUGHAN Aug 1953 British Secretary 1994-06-17 UNTIL 1994-09-23 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-07-30 UNTIL 2000-03-07 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 1994-09-23 UNTIL 1997-09-20 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-06-10 UNTIL 2002-09-13 RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Secretary 1997-09-20 UNTIL 1999-07-30 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2002-04-29 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-01-01 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-06-10 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 1997-09-20 UNTIL 1999-07-30 RESIGNED
MR RICHARD DAVID CROFTS VAUGHAN Aug 1953 British Director 1994-06-17 UNTIL 1999-02-05 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1991-06-02 UNTIL 1994-06-17 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1997-09-20 UNTIL 1998-04-03 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2000-01-06 UNTIL 2002-04-30 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
MR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2000-01-06 UNTIL 2007-03-09 RESIGNED
KEITH PAYNE Jan 1943 British Director 1999-07-27 UNTIL 2000-07-03 RESIGNED
MISS JENNIFER PRIESTLEY Jun 1946 British Director 1991-06-02 UNTIL 1999-02-05 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2000-01-06 UNTIL 2000-03-07 RESIGNED
MICHAEL GREIG ROGERS Mar 1942 British Director 1991-06-02 UNTIL 1994-06-17 RESIGNED
KENNETH CAMERON KNOWLES SCOTT Nov 1944 British Director 1997-09-20 UNTIL 1999-05-31 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
SERENA JANE STEWART May 1961 British Director 2002-06-10 UNTIL 2002-12-05 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MR DAVID TORBETT Jul 1940 British Director 1994-06-17 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libra Health Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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