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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON PATHOLOGY LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
HCA HEALTHCARE UK LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
LEADERS IN ONCOLOGY CARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
HEALTHTRUST EUROPE COMPANY LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
LOC @ THE CHRISTIE LLP LONDON ENGLAND Active FULL None Supplied
LOC @ THE LONDON BRIDGE HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied
LONDON ONCOLOGY CLINIC LLP LONDON ENGLAND Active DORMANT None Supplied
LOC PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
HEALTHTRUST EUROPE LLP LONDON ENGLAND Active FULL None Supplied
OBS DIAGNOSTIC AND TREATMENT CENTRE LLP LONDON ENGLAND Active DORMANT None Supplied