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 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
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 |