TRUSTEES OF THE LONDON CLINIC LIMITED
Overview
| Company Name | TRUSTEES OF THE LONDON CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00307579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUSTEES OF THE LONDON CLINIC LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is TRUSTEES OF THE LONDON CLINIC LIMITED located?
| Registered Office Address | 20 Devonshire Place London W1G 6BW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUSTEES OF THE LONDON CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUSTEES OF THE LONDON CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for TRUSTEES OF THE LONDON CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Avinash Vazirani as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Paisner as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 100 pages | AA | ||||||||||
Appointment of Dr Lynn Drummond as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Director's details changed for Mr Michael Adrian Bussey on Dec 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Larry Dale Richman as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Patrick Sullivan as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Kachmer as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Howard Brett Chrisman as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Hamish Leslie Melville as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 003075790011, created on Nov 13, 2024 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 003075790008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003075790007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003075790009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003075790010 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr. Ian Hamish Leslie Melville on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 003075790010, created on Oct 24, 2024 | 17 pages | MR01 | ||||||||||
Appointment of Mr Michael Adrian Bussey as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 96 pages | AA | ||||||||||
Termination of appointment of Michael Jeffrey Sinclair as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of TRUSTEES OF THE LONDON CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTBY, Georgina | Secretary | 20 Devonshire Place London W1G 6BW | 239932450001 | |||||||
| BUSSEY, Michael Adrian | Director | 20 Devonshire Place London W1G 6BW | England | British | 327444830001 | |||||
| CHANDE, Manish Jayantilal | Director | 20 Devonshire Place London W1G 6BW | United Kingdom | British | 83291490002 | |||||
| CHRISMAN, Howard Brett, Dr | Director | 20 Devonshire Place London W1G 6BW | United States | American | 329751180001 | |||||
| DRUMMOND, Lynn, Dr | Director | 20 Devonshire Place London W1G 6BW | England | British | 304313510001 | |||||
| GRIBBEN, John, Professor | Director | 20 Devonshire Place London W1G 6BW | England | British,American | 140854260004 | |||||
| HARDWICK, Philippa Anne | Director | 20 Devonshire Place London W1G 6BW | England | British | 285755280001 | |||||
| HOLMES, Claire | Director | 20 Devonshire Place London W1G 6BW | England | British | 204727790001 | |||||
| KACHMER, Michael James | Director | 20 Devonshire Place London W1G 6BW | United States | American | 136570610001 | |||||
| RICHMAN, Larry Dale | Director | 20 Devonshire Place London W1G 6BW | United States | American | 329837310001 | |||||
| SULLIVAN, Timothy Patrick | Director | 20 Devonshire Place London W1G 6BW | United States | American | 329755590001 | |||||
| WALTERS, Geraldine, Professor | Director | 20 Devonshire Place London W1G 6BW | England | British | 166131300001 | |||||
| BARKER, Andrew Peter | Secretary | Bloomsbury Close Woburn MK17 9QS Milton Keynes 8 Buckinghamshire United Kingdom | British | 137941350001 | ||||||
| BEATER, Jonathan Robert | Secretary | 35 Mayfield Avenue Southgate N14 6DY London | British | 75827020001 | ||||||
| KENT, Richard John | Secretary | 8 Ray Walk SS9 2NP Leigh On Sea Essex | British | 26547900001 | ||||||
| MILLER, Malcolm Paul | Secretary | 11 Shenfield Place Shenfield CM15 9AG Brentwood Essex | British | 38673110001 | ||||||
| MORRISON, Fiona | Secretary | 20 Devonshire Place London W1G 6BW | 173509760001 | |||||||
| WILLIAMS, Keith Stewart | Secretary | 20 Devonshire Place London W1G 6BW | 169084270001 | |||||||
| ABRAHAMS, Michael David | Director | Newfield Mickley HG4 3JH Ripon North Yorkshire | England | British | 5117870001 | |||||
| BALFOUR, Christopher Roxburgh | Director | 20 Devonshire Place London W1G 6BW | England | British | 35847220001 | |||||
| BIFFEN OF TANAT DL, The Rt Hon The Lord John | Director | Tanat House Llanyblodwell SY10 8NQ Oswestry Shropshire | British | 42818040001 | ||||||
| BROWN, Mark Jeremy | Director | 20 Devonshire Place London W1G 6BW | England | British | 70590570001 | |||||
| BUCHAN, David William Sinclair | Director | 30 Chipstead Street SW6 3SS London | British | 35563480002 | ||||||
| CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen | Director | 20 Devonshire Place London W1G 6BW | England | British | 111979540001 | |||||
| ECCLES OF MOULTON, Diana Catherine, Lady | Director | 5 St Johns House 30 Smith Square SW1P 3HF London | British | 74024660003 | ||||||
| FARNHAM, Barry Owen Somerset, Lord | Director | 11 Earls Court Gardens SW5 0TD London | British | 6976860001 | ||||||
| GIBBS, Roger Geoffrey, Sir | Director | 23 Tregunter Road SW10 9LS London | British | 55170001 | ||||||
| HAGGER, Jonathan Osborne | Director | White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent | United Kingdom | British | 14156410001 | |||||
| HAMBRO, Richard Alexander | Director | Waverton House GL56 9TB Moreton In Marsh Gloucestershire | British | 85114460001 | ||||||
| KENNEDY, Inga Jane | Director | 20 Devonshire Place London W1G 6BW | England | British | 282861290001 | |||||
| LESLEY MELVILLE, Hamish | Director | Felstead Gardens Ferry Street E14 3BS London 4 | British | 149421050001 | ||||||
| LESLIE MELVILLE, Ian Hamish, Mr. | Director | 20 Devonshire Place London W1G 6BW | England | British | 35674020010 | |||||
| MAURICE, Clare Mary | Director | 20 Devonshire Place London W1G 6BW | England | British | 203008480001 | |||||
| MELHUISH, Nicholas James Anthony | Director | 20 Devonshire Place London W1G 6BW | United Kingdom | British | 113706400002 | |||||
| OTTON, Helen Margaret | Director | 20 Devonshire Place London W1G 6BW | United Kingdom | British | 173534320001 |
What are the latest statements on persons with significant control for TRUSTEES OF THE LONDON CLINIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0