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 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
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)
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 |
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 |