THE DOCTORS CLINIC GROUP LTD
Overview
| Company Name | THE DOCTORS CLINIC GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08841773 |
| 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 THE DOCTORS CLINIC GROUP LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is THE DOCTORS CLINIC GROUP LTD located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DOCTORS CLINIC GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON DOCTORS CLINIC LTD | Jan 13, 2014 | Jan 13, 2014 |
What are the latest accounts for THE DOCTORS CLINIC GROUP LTD?
| 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 THE DOCTORS CLINIC GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for THE DOCTORS CLINIC GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter James Corfield on Oct 28, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Mr Derrick Michael Farrell as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip William Davies as a secretary on May 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip William Davies as a director on May 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Harbant Samra on May 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Claire Barlow as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark David Golding as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Claire Barlow as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Richard Mezher as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2023 with updates | 10 pages | CS01 | ||
Second filing for the appointment of Mr Peter James Corfield as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Michael James Patton as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Bezugly as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Notification of Spire Healthcare Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Bank Chambers, Second Floor 6-10 Borough High Street London SE1 9QQ United Kingdom to 3 Dorset Rise London EC4Y 8EN on Dec 23, 2022 | 1 pages | AD01 | ||
Who are the officers of THE DOCTORS CLINIC GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 England | 336337620001 | |||||||
| CORFIELD, Peter James | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 303464720004 | |||||
| FARRELL, Derrick Michael | Director | Dorset Rise EC4Y 8EN London 3 England | England | Irish | 159114010012 | |||||
| SAMRA, Harbant Singh | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 303464530001 | |||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 England | 322887710001 | |||||||
| BARLOW, Claire | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | 101936910001 | |||||
| BEZUGLY, Alexander | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 204118780002 | |||||
| DAVIES, Philip William | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 303464880001 | |||||
| GEORGE, Martin Peter | Director | Wensleydale Road TW12 2LW Hampton 32 Middlesex United Kingdom | England | British | 81221450001 | |||||
| GOLDING, Mark David | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 257186650001 | |||||
| MCGREEVY, Jacqueline Ann | Director | 6-10 Borough High Street SE1 9QQ London Bank Chambers, Second Floor United Kingdom | England | British | 125329710001 | |||||
| MEZHER, David Richard | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 164206050001 | |||||
| PATTON, Michael James | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 141875920001 | |||||
| RANKIN, Seth Dumas, Dr | Director | 6-10 Borough High Street SE1 9QQ London Bank Chambers, Second Floor United Kingdom | England | British | 335392580001 | |||||
| WOODCOCK, Timothy David | Director | c/o Wandsworth Medical Centre Garratt Lane SW18 4DD London 90-92 | England | British | 50887390003 |
Who are the persons with significant control of THE DOCTORS CLINIC GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Healthcare Limited | Dec 16, 2022 | Dorset Rise EC4Y 8EN London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Peter George | Jan 01, 2017 | W1D 3QL London 18 Soho Square | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Bezugly | May 12, 2016 | W1D 3QL London 18 Soho Square | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seth Dumas Rankin | Apr 06, 2016 | W1D 3QL London 18 Soho Square | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Patton | Apr 06, 2016 | W1D 3QL London 18 Soho Square | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE DOCTORS CLINIC GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2018 | Dec 16, 2022 | 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