THE PAVILION CLINIC LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 06061941
Status Active
Incorporation Date 23 January 2007
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, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Justin Christopher Hely as a director on 4 October 2016. The most likely internet sites of THE PAVILION CLINIC LTD are www.thepavilionclinic.co.uk, and www.the-pavilion-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Pavilion Clinic Ltd is a Private Limited Company. The company registration number is 06061941. The Pavilion Clinic Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of The Pavilion Clinic Ltd is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . BARR, James Roderick is a Director of the company. HELY, Justin Christopher is a Director of the company. MARSHALL, Thomas James is a Director of the company. SHEEHAN, David is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Secretary DAVIES, Paul Duffield has been resigned. Secretary VICKERY, Catherine Mary Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CRAWFURD, Edward John Payne has been resigned. Director EVANS, Richard Harold has been resigned. Director HENSON, Robin James has been resigned. Director HOLDOM, Paul Edward Leslie has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director MACKENZIE, Karyn has been resigned. Director MARSTON, Sarah Louise has been resigned. Director MCINTYRE, Paul George has been resigned. Director MCPARTLAN, Paul Louis has been resigned. Director PALIOS, Elizabeth Sarah has been resigned. Director PIETSCH, Michele Sandra has been resigned. Director RIBBANS, William John, Professor has been resigned. Director ROBERTSON, Andrew John has been resigned. Director STOCK, David James has been resigned. Director SUGARMAN, Philip Ashley, Professor has been resigned. Director TAYLOR, Marcus has been resigned. Director VICKERY, Catherine Mary Jane has been resigned. Director VON KLEMPERER, Peter John has been resigned. Director WAKE, Hereward Charles has been resigned. Director WALKER, John David, Dr has been resigned. Director WARDLE, Tracey has been resigned. Director YOUNG, Elaine has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BARR, James Roderick
Appointed Date: 04 October 2016
56 years old
Director
HELY, Justin Christopher
Appointed Date: 04 October 2016
47 years old
Director
MARSHALL, Thomas James
Appointed Date: 26 November 2008
61 years old
Director
SHEEHAN, David
Appointed Date: 29 October 2008
51 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 15 June 2007
Secretary
DAVIES, Paul Duffield
Resigned: 23 June 2007
Appointed Date: 19 February 2007
Secretary
VICKERY, Catherine Mary Jane
Resigned: 04 October 2016
Appointed Date: 28 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
CRAWFURD, Edward John Payne
Resigned: 29 October 2008
Appointed Date: 13 July 2007
70 years old
Director
EVANS, Richard Harold
Resigned: 24 August 2009
Appointed Date: 03 October 2007
62 years old
Director
HENSON, Robin James
Resigned: 31 March 2016
Appointed Date: 07 April 2011
54 years old
Director
HOLDOM, Paul Edward Leslie
Resigned: 31 August 2011
Appointed Date: 07 April 2011
67 years old
Director
JONES, Christopher Ian Montague
Resigned: 31 December 2015
Appointed Date: 01 May 2009
70 years old
Director
MACKENZIE, Karyn
Resigned: 26 February 2016
Appointed Date: 30 October 2013
59 years old
Director
MARSTON, Sarah Louise
Resigned: 29 April 2016
Appointed Date: 23 April 2014
51 years old
Director
MCINTYRE, Paul George
Resigned: 03 October 2007
Appointed Date: 13 July 2007
57 years old
Director
MCPARTLAN, Paul Louis
Resigned: 11 March 2011
Appointed Date: 01 July 2009
55 years old
Director
PALIOS, Elizabeth Sarah
Resigned: 03 June 2009
Appointed Date: 13 July 2007
62 years old
Director
PIETSCH, Michele Sandra
Resigned: 23 April 2014
Appointed Date: 01 April 2011
51 years old
Director
RIBBANS, William John, Professor
Resigned: 25 February 2009
Appointed Date: 13 July 2007
71 years old
Director
ROBERTSON, Andrew John
Resigned: 06 April 2011
Appointed Date: 26 November 2008
66 years old
Director
STOCK, David James
Resigned: 22 February 2011
Appointed Date: 25 February 2009
61 years old
Director
SUGARMAN, Philip Ashley, Professor
Resigned: 26 November 2008
Appointed Date: 03 October 2007
65 years old
Director
TAYLOR, Marcus
Resigned: 26 October 2010
Appointed Date: 24 August 2009
57 years old
Director
VICKERY, Catherine Mary Jane
Resigned: 04 October 2016
Appointed Date: 01 April 2016
50 years old
Director
VON KLEMPERER, Peter John
Resigned: 03 October 2007
Appointed Date: 13 July 2007
77 years old
Director
WAKE, Hereward Charles
Resigned: 29 April 2009
Appointed Date: 13 July 2007
73 years old
Director
WALKER, John David, Dr
Resigned: 26 November 2008
Appointed Date: 19 February 2007
64 years old
Director
WARDLE, Tracey
Resigned: 31 March 2011
Appointed Date: 26 October 2010
52 years old
Director
YOUNG, Elaine
Resigned: 02 October 2013
Appointed Date: 14 December 2011
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Three Shires Hospital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PAVILION CLINIC LTD Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mr Justin Christopher Hely as a director on 4 October 2016
05 Oct 2016
Termination of appointment of Catherine Mary Jane Vickery as a director on 4 October 2016
05 Oct 2016
Appointment of Mr James Roderick Barr as a director on 4 October 2016
...
... and 94 more events
15 Mar 2007
New secretary appointed
01 Mar 2007
Registered office changed on 01/03/07 from: wimbledon village business centre, thornton road wimbledon london SW19 4NG
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
23 Jan 2007
Incorporation

THE PAVILION CLINIC LTD Charges

12 July 2016
Charge code 0606 1941 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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