PALACE GATE PRACTICE LIMITED - LONDON


Company Profile Company Filings

Overview

PALACE GATE PRACTICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALACE GATE PRACTICE LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335157. The accounts status is FULL and accounts are next due on 30/09/2024.

PALACE GATE PRACTICE 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
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PAUL WISEMAN Jan 1958 British Director 2012-12-18 CURRENT
MR PAUL SANFORD Sep 1977 British Director 2024-04-29 CURRENT
MR CHARLES PERCY Jun 1971 British Director 2022-07-08 CURRENT
MR ERIC NEETHLING Dec 1981 British Director 2024-04-29 CURRENT
BRIAN MACGREEVY Mar 1958 British Director 2012-12-18 CURRENT
MR STUART JAMES JOHN KING Aug 1968 British Director 2022-06-24 CURRENT
SUZANNE CANHAM Oct 1967 British Director 2022-06-24 UNTIL 2024-04-29 RESIGNED
MR STEPHEN ALEXANDER MAXWELL Mar 1976 British Director 2023-01-18 UNTIL 2024-04-29 RESIGNED
THOMAS STEPHEN PRICE Jul 1985 British Director 2022-06-24 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Limited 2022-06-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Paul Jeremy Talbot Wiseman 2016-04-06 - 2022-06-24 1/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Brian Irial Patrick Macgreevy 2016-04-06 - 2022-06-24 3/1958 England   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIRTH COMPANY LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
STEP BY STEP SCHOOL LIMITED SHARPTHORNE ENGLAND Active FULL 85100 - Pre-primary education
THE LONDON GENERAL PRACTICE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
ABBOTS HOUSE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ROODLANE MEDICAL LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
HARLEY WALK IN CLINIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
HATHOR CHELSEA LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
KING STRATEGIES LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MEDECINE FRANCAISE LONDRES LIMITED POOLE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MY HEALTH: EVIDENCE BASED PREVENTION & MANAGEMENT OF RISK FACTORS LIMITED LINCOLN Dissolved... DORMANT 99999 - Dormant Company
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
INTERNATIONAL HEALTH SCREEN LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
CITY AND CW HEALTH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
PALACE_GATE_PRACTICE_LIMI - Accounts 2022-06-08 31-03-2022 £334,066 Cash £324,665 equity
PALACE_GATE_PRACTICE_LIMI - Accounts 2022-02-01 31-03-2021 £342,077 Cash £289,374 equity
Palace Gate Practice Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £310,257 Cash £208,623 equity
Palace Gate Practice Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £256,452 Cash £212,859 equity
Palace Gate Practice Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £367,887 Cash £351,235 equity
Palace Gate Practice Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £473,614 Cash £579,779 equity
Palace Gate Practice Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £267,524 Cash £476,259 equity
Palace Gate Practice Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £140,472 Cash £351,155 equity
Palace Gate Practice Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-03-2014 £74,234 Cash £142,039 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE PATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROODLANE MEDICAL LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
HCA HEALTHCARE UK LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
SARAH CANNON RESEARCH INSTITUTE UK LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
SCRI GLOBAL SERVICES LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
ROBOTIC RADIOSURGERY LLP LONDON ENGLAND Active FULL None Supplied
PET CT LLP LONDON ENGLAND Active FULL None Supplied
LONDON ONCOLOGY CLINIC LLP LONDON ENGLAND Active DORMANT None Supplied
OBS DIAGNOSTIC AND TREATMENT CENTRE LLP LONDON ENGLAND Active DORMANT None Supplied