THE DOCTORS CLINIC GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE DOCTORS CLINIC GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE DOCTORS CLINIC GROUP LTD was incorporated 10 years ago on 13/01/2014 and has the registered number: 08841773. The accounts status is GROUP and accounts are next due on 31/12/2023.

THE DOCTORS CLINIC GROUP LTD - 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 31/12/2021 31/12/2023

Registered Office

3 DORSET RISE
LONDON
EC4Y 8EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON DOCTORS CLINIC LTD (until 08/01/2019)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARBANT SAMRA Aug 1973 British Director 2022-12-16 CURRENT
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2024-05-09 CURRENT
PETER JAMES CORFIELD Sep 1971 British Director 2022-12-16 CURRENT
MR PHILIP WILLIAM DAVIES Secretary 2024-05-09 CURRENT
MR MICHAEL JAMES PATTON Jul 1967 British Director 2015-10-29 UNTIL 2022-12-16 RESIGNED
MR DAVID RICHARD MEZHER Aug 1967 British Director 2017-12-05 UNTIL 2023-04-26 RESIGNED
JACQUELINE MCGREEVY Oct 1964 British Director 2018-12-04 UNTIL 2019-12-25 RESIGNED
MR MARK GOLDING Oct 1967 British Director 2021-01-14 UNTIL 2023-07-31 RESIGNED
MARTIN PETER GEORGE May 1962 British Director 2017-01-01 UNTIL 2017-11-30 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Director 2022-12-16 UNTIL 2024-05-09 RESIGNED
MR ALEXANDER BEZUGLY Nov 1973 British Director 2016-05-12 UNTIL 2022-12-16 RESIGNED
CLAIRE BARLOW Sep 1963 British Director 2023-07-24 UNTIL 2024-04-18 RESIGNED
SETH DUMAS RANKIN Nov 1961 British Director 2014-01-13 UNTIL 2021-05-14 RESIGNED
MR TIMOTHY DAVID WOODCOCK Apr 1964 British Director 2015-10-29 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Healthcare Limited 2022-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Peter George 2017-01-01 - 2018-01-04 5/1962 London   Significant influence or control
Mr Alexander Bezugly 2016-05-12 - 2018-01-04 11/1973 London   Significant influence or control
Mr Seth Dumas Rankin 2016-04-06 - 2018-01-04 11/1961 London   Ownership of shares 50 to 75 percent
Mr Michael James Patton 2016-04-06 - 2018-01-04 7/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-02 31-12-2021 544,824 Cash 453,008 equity
London Doctors Clinic Ltd - Abbreviated accounts 2016-11-01 31-01-2016 £612,472 Cash
London Doctors Clinic Ltd - Abbreviated accounts 2015-10-13 31-01-2015 £3,518 Cash

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