NORTH WEST CANCER CLINIC LIMITED

Overview

Company Name	NORTH WEST CANCER CLINIC LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05706220
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH WEST CANCER CLINIC LIMITED?

Hospital activities (86101) / Human health and social work activities
Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is NORTH WEST CANCER CLINIC LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What were the previous names of NORTH WEST CANCER CLINIC LIMITED?

Previous Company Names
Company Name	From	Until
GHG SHELF CO 4 LIMITED	Oct 12, 2006	Oct 12, 2006
DMWSL 500 LIMITED	Feb 13, 2006	Feb 13, 2006

What are the latest accounts for NORTH WEST CANCER CLINIC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTH WEST CANCER CLINIC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	Yes

What are the latest filings for NORTH WEST CANCER CLINIC LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2025

Application to strike the company off the register

1 pages

DS01

Feb 20, 2025

Confirmation statement made on Feb 13, 2025 with no updates

3 pages

CS01

Oct 23, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

15 pages

Oct 23, 2024

legacy

62 pages

PARENT_ACC

Oct 23, 2024

legacy

1 pages

AGREEMENT2

Oct 23, 2024

legacy

3 pages

GUARANTEE2

Feb 13, 2024

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 01/12/2023	RES13

Dec 18, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

19 pages

Dec 18, 2023

legacy

63 pages

PARENT_ACC

Dec 18, 2023

legacy

3 pages

GUARANTEE2

Dec 18, 2023

legacy

1 pages

AGREEMENT2

Jun 20, 2023

Change of details for General Healthcare Holdings (3) Limited as a person with significant control on May 31, 2019

2 pages

PSC05

Feb 14, 2023

Confirmation statement made on Feb 13, 2023 with updates

4 pages

CS01

Nov 28, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

20 pages

Nov 28, 2022

legacy

67 pages

PARENT_ACC

Nov 28, 2022

legacy

5 pages

GUARANTEE2

Nov 28, 2022

legacy

1 pages

AGREEMENT2

Nov 07, 2022

Termination of appointment of Marcus Wise as a director on Sep 30, 2022

1 pages

TM01

Nov 07, 2022

Termination of appointment of Shabbir Susnerwala as a director on Sep 30, 2022

1 pages

TM01

Sep 23, 2022

Second filing of Confirmation Statement dated Mar 14, 2018

3 pages

RP04CS01

Apr 12, 2022

Appointment of Mr Peter John James as a director on Mar 28, 2022

2 pages

AP01

Apr 06, 2022

Accounts for a small company made up to Dec 31, 2020

25 pages

Feb 24, 2022

Confirmation statement made on Feb 13, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of NORTH WEST CANCER CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKINGHAM, Christopher Guy 30 Cannon Street EC4M 6XH London 1st Floor England	Nov 22, 2018		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1967-3	252804030001
JAMES, Peter John 30 Cannon Street EC4M 6XH London 1st Floor England	Mar 28, 2022		Director	30 Cannon Street EC4M 6XH London 1st Floor England	United Kingdom	British	1962-12	258983330001
CLEMENT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Oct 05, 2006	Feb 29, 2008	Secretary	31 Genesta Road SE18 3ER London		British		106953870002
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Feb 28, 2008	Nov 30, 2018	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom		British		102009810002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Feb 13, 2006	Oct 05, 2006	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ANDREJCZUK, Stefan 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Nov 02, 2015	Jun 27, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1955-4	204767150001
BATE, Robert Henry Galbraith Road M20 6JJ Manchester 8 United Kingdom	Aug 08, 2008	Jun 25, 2009	Director	Galbraith Road M20 6JJ Manchester 8 United Kingdom		British	1976-8	132659020002
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Oct 05, 2006	Aug 08, 2008	Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	18350160001
CREWDSON, Katherine Elisabeth Thornley PR3 2TN Preston Higher Bedlam Cottage	Jun 05, 2009	Sep 18, 2009	Director	Thornley PR3 2TN Preston Higher Bedlam Cottage	United Kingdom	British	1959-1	140340510001
EVANS, Richard Harold 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Sep 21, 2009	Oct 31, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1963-9	66845440006
HAIMES, Kevin John 30 Cannon Street EC4M 6XH London 1st Floor England	Dec 17, 2019	Feb 08, 2021	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1972-10	209662560001
HELY, Justin Christopher 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Jun 27, 2016	Sep 28, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1978-9	170008640002
MULHOLLAND, Angela Louise Queens Road Hale WA15 9HF Altrincham 17 Cheshire Gbr	Jul 21, 2009	Feb 23, 2012	Director	Queens Road Hale WA15 9HF Altrincham 17 Cheshire Gbr	England	British	1977-5	134490590002
MULHOLLAND-WELLS, Angela Louise 30 Cannon Street EC4M 6XH London 1st Floor England	Dec 01, 2015	Dec 17, 2019	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1977-5	206679290001
SIMPSON DENT, Jonathan 78 Hotham Road Putney SW15 1QP London	Oct 05, 2006	Feb 01, 2007	Director	78 Hotham Road Putney SW15 1QP London		British	1966-11	110396210001
STOTT, Gair Old Newcastle Road Willaston CW5 7BQ Nantwich 15 Cheshire United Kingdom	Aug 08, 2008	Jun 05, 2009	Director	Old Newcastle Road Willaston CW5 7BQ Nantwich 15 Cheshire United Kingdom	Uk	British	1954-9	132658690001
SUSNERWALA, Shabbir Mellor Brow Mellor BB2 7EX Blackburn 47 Lancashire United Kingdom	Aug 08, 2008	Sep 30, 2022	Director	Mellor Brow Mellor BB2 7EX Blackburn 47 Lancashire United Kingdom	England	British	1956-2	132659510001
WIELAND, Phil White Gables Bagshot Road Chobham GU24 8SJ Woking Surrey	Feb 01, 2007	Aug 08, 2008	Director	White Gables Bagshot Road Chobham GU24 8SJ Woking Surrey		British	1973-5	119448000001
WISE, Marcus, Dr 30 Cannon Street EC4M 6XH London 1st Floor England	Aug 08, 2008	Sep 30, 2022	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1962-7	103747140002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Feb 13, 2006	Oct 05, 2006	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH WEST CANCER CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Healthcare Holdings (3) Limited

Apr 06, 2016

30 Cannon Street

EC4M 6XH London

1st Floor

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04062897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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