THE PAVILION CLINIC LTD

Overview

Company Name	THE PAVILION CLINIC LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06061941
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2007
Date of Cessation	Mar 18, 2025

Summary

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

What is the purpose of THE PAVILION CLINIC LTD?

Hospital activities (86101) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is THE PAVILION CLINIC LTD located?

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

What are the latest accounts for THE PAVILION CLINIC LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for THE PAVILION CLINIC LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 23, 2024

What are the latest filings for THE PAVILION CLINIC LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2024	Application to strike the company off the register	1 pages	DS01

Jan 31, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Jun 23, 2023	Change of details for Three Shires Hospital Llp as a person with significant control on May 30, 2019	2 pages	PSC05

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Satisfaction of charge 060619410001 in full	1 pages	MR04

Nov 08, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 23, 2022 with updates	4 pages	CS01

Dec 29, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Sep 02, 2021	Change of details for Three Shires Hospital Llp as a person with significant control on Sep 01, 2021	2 pages	PSC05

Sep 02, 2021	Termination of appointment of Senthilnathan Kandiah as a director on Sep 01, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of David Jackson as a director on Sep 01, 2021	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Feb 11, 2021	Appointment of Mr Kevin John Haimes as a director on Jan 22, 2021	2 pages	AP01

Feb 11, 2021	Appointment of Mr David Jackson as a director on Jan 22, 2021	2 pages	AP01

Feb 11, 2021	Appointment of Mr Kevin Shaun Mulhearn as a director on Jan 22, 2021	2 pages	AP01

Feb 11, 2021	Termination of appointment of Nicholas John Mcgrath as a director on Jan 22, 2021	1 pages	TM01

Apr 20, 2020	Registered office address changed from 30 Cannon Street 1st Floor London EC4M 6AH England to 1st Floor Cannon Street London EC4M 6XH on Apr 20, 2020	1 pages	AD01

Mar 05, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jun 21, 2019	Appointment of Mr Senthilnathan Kandiah as a director on Feb 22, 2019	2 pages	AP01

Jun 21, 2019	Appointment of Mr Nicholas John Mcgrath as a director on Feb 22, 2019	2 pages	AP01

View All Filings

Who are the officers of THE PAVILION CLINIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIMES, Kevin John Cannon Street EC4M 6XH London 1st Floor England	Jan 22, 2021		Director	Cannon Street EC4M 6XH London 1st Floor England	England	British	1972-10	209662560001
MULHEARN, Kevin Shaun Cannon Street EC4M 6XH London 1st Floor England	Jan 22, 2021		Director	Cannon Street EC4M 6XH London 1st Floor England	England	British	1978-8	279591330001
CLEMENT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Jun 15, 2007	Feb 29, 2008	Secretary	31 Genesta Road SE18 3ER London		British		106953870002
DAVIES, Paul Duffield 7 Cove House Gardens SN6 6NS Ashton Keynes Wiltshire	Feb 19, 2007	Jun 23, 2007	Secretary	7 Cove House Gardens SN6 6NS Ashton Keynes Wiltshire		British		82114390002
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Feb 28, 2008	Oct 04, 2016	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House		British		102009810002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jan 23, 2007	Jan 23, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
BARR, James Roderick 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Oct 04, 2016	Feb 02, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1969-2	209640320001
CRAWFURD, Edward John Payne Westport House Paulerspury NN12 7NA Towcester Northamptonshire	Jul 13, 2007	Oct 29, 2008	Director	Westport House Paulerspury NN12 7NA Towcester Northamptonshire	United Kingdom	British	1955-8	133652460002
EVANS, Richard Harold 7 Towers Yard Farm Towers Road SK12 1DE Poynton Cheshire	Oct 03, 2007	Aug 24, 2009	Director	7 Towers Yard Farm Towers Road SK12 1DE Poynton Cheshire	United Kingdom	British	1963-9	66845440005
HELY, Justin Christopher 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Oct 04, 2016	Sep 19, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1978-9	170008640002
HENSON, Robin James 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Apr 07, 2011	Mar 31, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British	1971-4	159810560001
HOLDOM, Paul Edward Leslie 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Apr 07, 2011	Aug 31, 2011	Director	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	England	British	1958-10	130289710001
JACKSON, David Cannon Street EC4M 6XH London 1st Floor England	Jan 22, 2021	Sep 01, 2021	Director	Cannon Street EC4M 6XH London 1st Floor England	United Kingdom	British	1959-1	280628560001
JONES, Christopher Ian Montague 110 Banbury Road OX2 6JU Oxford	May 01, 2009	Dec 31, 2015	Director	110 Banbury Road OX2 6JU Oxford	England	British	1955-7	80259700002
KANDIAH, Senthilnathan Cannon Street EC4M 6XH London 1st Floor England	Feb 22, 2019	Sep 01, 2021	Director	Cannon Street EC4M 6XH London 1st Floor England	United Kingdom	British	1956-8	41830510001
MACKENZIE, Karyn 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Oct 30, 2013	Feb 26, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1966-9	174603110001
MARSHALL, Thomas James, Dr Boarded Gate Farm High Oak Road NR18 9QS Wymondham Norfolk	Nov 26, 2008	Feb 22, 2019	Director	Boarded Gate Farm High Oak Road NR18 9QS Wymondham Norfolk	United Kingdom	British	1964-8	94560870001
MARSTON, Sarah Louise 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Apr 23, 2014	Apr 29, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1974-10	186262750001
MCGRATH, Nicholas John Cannon Street EC4M 6XH London 1st Floor England	Feb 22, 2019	Jan 22, 2021	Director	Cannon Street EC4M 6XH London 1st Floor England	England	Irish	1972-1	109196740002
MCINTYRE, Paul George 190 Marlow Bottom SL7 3PR Marlow Bottom Buckinghamshire	Jul 13, 2007	Oct 03, 2007	Director	190 Marlow Bottom SL7 3PR Marlow Bottom Buckinghamshire	England	British	1968-4	161020320001
MCPARTLAN, Paul Louis Hampden Road HP22 6HX Wendover 35 Buckinghamshire	Jul 01, 2009	Mar 11, 2011	Director	Hampden Road HP22 6HX Wendover 35 Buckinghamshire	England	British	1970-5	273766460001
PALIOS, Elizabeth Sarah 4 Blackhorse Close HP6 6JE Amersham Buckinghamshire	Jul 13, 2007	Jun 03, 2009	Director	4 Blackhorse Close HP6 6JE Amersham Buckinghamshire		British	1963-2	70317380001
PIETSCH, Michele Sandra 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Apr 01, 2011	Apr 23, 2014	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British	1974-4	160750670001
RIBBANS, William John, Professor Chartlands Cherry Tree Lane NN4 7AT Great Houghton Northamptonshire	Jul 13, 2007	Feb 25, 2009	Director	Chartlands Cherry Tree Lane NN4 7AT Great Houghton Northamptonshire	England	British	1954-11	77986710001
ROBERTSON, Andrew John Noakes Cottage Springwell Lane WD3 8UW Rickmansworth 2 Hertfordshire	Nov 26, 2008	Apr 06, 2011	Director	Noakes Cottage Springwell Lane WD3 8UW Rickmansworth 2 Hertfordshire	England	British	1959-6	130326280001
SHEEHAN, David Windsor Court Blackrock Co Dublin 29 Ireland	Oct 29, 2008	Feb 22, 2019	Director	Windsor Court Blackrock Co Dublin 29 Ireland	Ireland	Irish	1974-9	134911430001
STOCK, David James Church Lane NN6 8AT Church Brampton The Cottage Northampton Uk	Feb 25, 2009	Feb 22, 2011	Director	Church Lane NN6 8AT Church Brampton The Cottage Northampton Uk	United Kingdom	British	1964-3	137192670001
SUGARMAN, Philip Ashley, Professor St Andrew's Hospital Billing Road NN1 5DG Northampton Northamptonshire	Oct 03, 2007	Nov 26, 2008	Director	St Andrew's Hospital Billing Road NN1 5DG Northampton Northamptonshire	United Kingdom	British	1960-5	102704090001
TAYLOR, Marcus John Belfry Close MK42 9RQ Elstow 36 Bedfordshire	Aug 24, 2009	Oct 26, 2010	Director	Belfry Close MK42 9RQ Elstow 36 Bedfordshire	England	British	1968-8	171018950001
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Apr 01, 2016	Oct 04, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1975-6	102009810003
VON KLEMPERER, Peter John 19 Lodge Close SL7 1RB Marlow Buckinghamshire	Jul 13, 2007	Oct 03, 2007	Director	19 Lodge Close SL7 1RB Marlow Buckinghamshire		German	1948-4	123957400001
WAKE, Hereward Charles Courteenhall NN7 2QD Northampton	Jul 13, 2007	Apr 29, 2009	Director	Courteenhall NN7 2QD Northampton	England	British	1952-11	7877470001
WALKER, John David, Dr The Warren Woodbury Common EX5 1EZ Exeter Devon	Feb 19, 2007	Nov 26, 2008	Director	The Warren Woodbury Common EX5 1EZ Exeter Devon		British Australian	1961-6	99730940003
WARDLE, Tracey Moundsfield Way SL1 5UL Slough 16 Berkshire United Kingdom	Oct 26, 2010	Mar 31, 2011	Director	Moundsfield Way SL1 5UL Slough 16 Berkshire United Kingdom	United Kingdom	British	1972-12	156180980001
YOUNG, Elaine 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Dec 14, 2011	Oct 02, 2013	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1965-9	133866650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PAVILION CLINIC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Three Shires Hospital Llp

Apr 06, 2016

3 Paris Garden

Southwark

SE1 8ND London

Bmi Healthcare House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Oc398963

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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