NORTH WEST CANCER CLINIC LIMITED
LONDON GHG SHELF CO 4 LIMITED DMWSL 500 LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 05706220
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Doctor Marcus Wise on 1 August 2015; Full accounts made up to 30 September 2015. The most likely internet sites of NORTH WEST CANCER CLINIC LIMITED are www.northwestcancerclinic.co.uk, and www.north-west-cancer-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. North West Cancer Clinic Limited is a Private Limited Company. The company registration number is 05706220. North West Cancer Clinic Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of North West Cancer Clinic Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. HELY, Justin Christopher is a Director of the company. MULHOLLAND-WELLS, Angela Louise is a Director of the company. SUSNERWALA, Shabbir, Doctor is a Director of the company. WISE, Marcus, Dr is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDREJCZUK, Stefan has been resigned. Director BATE, Robert Henry has been resigned. Director COLLIER, Stephen John has been resigned. Director CREWDSON, Katherine Elisabeth has been resigned. Director EVANS, Richard Harold has been resigned. Director MULHOLLAND, Angela Louise has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director STOTT, Gair has been resigned. Director WIELAND, Phil has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
HELY, Justin Christopher
Appointed Date: 27 June 2016
47 years old
Director
MULHOLLAND-WELLS, Angela Louise
Appointed Date: 01 December 2015
48 years old
Director
SUSNERWALA, Shabbir, Doctor
Appointed Date: 08 August 2008
69 years old
Director
WISE, Marcus, Dr
Appointed Date: 08 August 2008
63 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 05 October 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 13 February 2006
Director
ANDREJCZUK, Stefan
Resigned: 27 June 2016
Appointed Date: 02 November 2015
70 years old
Director
BATE, Robert Henry
Resigned: 25 June 2009
Appointed Date: 08 August 2008
49 years old
Director
COLLIER, Stephen John
Resigned: 08 August 2008
Appointed Date: 05 October 2006
68 years old
Director
CREWDSON, Katherine Elisabeth
Resigned: 18 September 2009
Appointed Date: 05 June 2009
66 years old
Director
EVANS, Richard Harold
Resigned: 31 October 2015
Appointed Date: 21 September 2009
62 years old
Director
MULHOLLAND, Angela Louise
Resigned: 23 February 2012
Appointed Date: 21 July 2009
48 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 05 October 2006
59 years old
Director
STOTT, Gair
Resigned: 05 June 2009
Appointed Date: 08 August 2008
71 years old
Director
WIELAND, Phil
Resigned: 08 August 2008
Appointed Date: 01 February 2007
52 years old
Director
25 NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 13 February 2006

Persons With Significant Control

General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST CANCER CLINIC LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Nov 2016
Director's details changed for Doctor Marcus Wise on 1 August 2015
15 Sep 2016
Full accounts made up to 30 September 2015
04 Jul 2016
Appointment of Mr Justin Christopher Hely as a director on 27 June 2016
01 Jul 2016
Termination of appointment of Stefan Andrejczuk as a director on 27 June 2016
...
... and 60 more events
23 Oct 2006
New director appointed
12 Oct 2006
Company name changed dmwsl 500 LIMITED\certificate issued on 12/10/06
29 Aug 2006
Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
13 Apr 2006
Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX
13 Feb 2006
Incorporation

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