THE HARLEY STREET CANCER CLINIC LIMITED
THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED

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Company number 03153595
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of THE HARLEY STREET CANCER CLINIC LIMITED are www.theharleystreetcancerclinic.co.uk, and www.the-harley-street-cancer-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Harley Street Cancer Clinic Limited is a Private Limited Company. The company registration number is 03153595. The Harley Street Cancer Clinic Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of The Harley Street Cancer Clinic Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. LOYAL, Jasy is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. Secretary KOPSER, Mark Anthony has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BUGOS, John Reilly has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director DEEMING, Nicholas has been resigned. Director JACOBS, Ian Jeffrey, Prof. has been resigned. Director KAUSCH, John has been resigned. Director KOPSER, Mark Anthony has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director PETKAS, James Mark has been resigned. Director PICKLE, James Clayton has been resigned. Director SPITTLE, Margaret Flora, Dr has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WILSON, David Richard has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 08 July 1998
Director
LOYAL, Jasy
Appointed Date: 08 July 1998
64 years old
Director
NEEB, Michael Thomas
Appointed Date: 08 December 2000
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
KOPSER, Mark Anthony
Resigned: 08 July 1998
Appointed Date: 05 November 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 26 January 1996
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
BULL, Adrian Richard, Dr
Resigned: 18 August 2000
Appointed Date: 11 April 2000
68 years old
Director
DEEMING, Nicholas
Resigned: 08 July 1998
Appointed Date: 11 June 1997
71 years old
Director
JACOBS, Ian Jeffrey, Prof.
Resigned: 02 January 2001
Appointed Date: 18 October 1997
68 years old
Director
KAUSCH, John
Resigned: 19 December 2006
Appointed Date: 08 July 1998
79 years old
Director
KOPSER, Mark Anthony
Resigned: 02 May 2000
Appointed Date: 05 November 1996
61 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 11 April 2000
Appointed Date: 08 July 1998
85 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 16 March 2007
70 years old
Director
PICKLE, James Clayton
Resigned: 30 June 1998
Appointed Date: 05 November 1996
82 years old
Director
SPITTLE, Margaret Flora, Dr
Resigned: 11 April 2001
Appointed Date: 18 October 1997
86 years old
Director
TORRANCE, David Winton Watt
Resigned: 11 April 2000
Appointed Date: 11 June 1997
75 years old
Director
WILSON, David Richard
Resigned: 18 August 2000
Appointed Date: 15 July 1999
72 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 November 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Hca International Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

THE HARLEY STREET CANCER CLINIC LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Nov 2016
Satisfaction of charge 2 in full
11 Nov 2016
Satisfaction of charge 1 in full
09 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
...
... and 119 more events
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
10 Nov 1996
Registered office changed on 10/11/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR
07 Nov 1996
Accounting reference date shortened from 31/01/97 to 31/12/96
26 Jan 1996
Incorporation

THE HARLEY STREET CANCER CLINIC LIMITED Charges

16 March 2007
Security agreement
Delivered: 2 April 2007
Status: Satisfied on 11 November 2016
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…
17 November 2006
Security agreement as amended by a deed of amendment dated 5 december 2006 and
Delivered: 5 December 2006
Status: Satisfied on 11 November 2016
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…

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