THE HARLEY STREET CANCER CLINIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HARLEY STREET CANCER CLINIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HARLEY STREET CANCER CLINIC LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03153595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HARLEY STREET CANCER CLINIC LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03153595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HARLEY STREET CANCER CLINIC LIMITED - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General 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 |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2019-02-06 | CURRENT |
CATHERINE MARY JANE VICKERY | Secretary | 2019-01-21 | CURRENT | ||
JOHN REAY | Mar 1961 | British | Director | 2019-02-06 | CURRENT |
JAMES CLAYTON PICKLE | Jun 1943 | American | Director | 1996-11-05 UNTIL 1998-06-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-26 UNTIL 1996-11-05 | RESIGNED | ||
MR MARK ANTHONY KOPSER | Nov 1964 | American | Secretary | 1996-11-05 UNTIL 1998-07-08 | RESIGNED |
DR ROBERT HENRY MCNEILLY | Jan 1940 | British Northern Ireland | Director | 1998-07-08 UNTIL 2000-04-11 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1996-01-26 UNTIL 1996-11-05 | RESIGNED | ||
MRS JASY LOYAL | Oct 1961 | British | Secretary | 1998-07-08 UNTIL 2018-12-31 | RESIGNED |
DAVID RICHARD WILSON | Oct 1953 | British | Director | 1999-07-15 UNTIL 2000-08-18 | RESIGNED |
DAVID WINTON WATT TORRANCE | Feb 1950 | British | Director | 1997-06-11 UNTIL 2000-04-11 | RESIGNED |
DR MARGARET FLORA SPITTLE | Nov 1939 | British | Director | 1997-10-18 UNTIL 2001-04-11 | RESIGNED |
MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 UNTIL 2019-05-01 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 2000-04-11 UNTIL 2000-08-18 | RESIGNED |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2000-12-08 UNTIL 2019-03-31 | RESIGNED |
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2007-03-16 UNTIL 2012-07-31 | RESIGNED |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 1996-11-05 UNTIL 2000-05-02 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Director | 1998-07-08 UNTIL 2018-12-31 | RESIGNED |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Director | 1997-06-11 UNTIL 1998-07-08 | RESIGNED |
PROF. IAN JEFFREY JACOBS | Oct 1957 | British | Director | 1997-10-18 UNTIL 2001-01-02 | RESIGNED |
JOHN KAUSCH | Aug 1945 | American | Director | 1998-07-08 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca International Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |