TRUSTEES OF THE LONDON CLINIC LIMITED

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Company number 00307579
Status Active
Incorporation Date 28 November 1935
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 DEVONSHIRE PLACE, LONDON, W1G 6BW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Professor John Gribben as a director on 7 February 2017; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Mark Brown as a director on 29 June 2016. The most likely internet sites of TRUSTEES OF THE LONDON CLINIC LIMITED are www.trusteesofthelondonclinic.co.uk, and www.trustees-of-the-london-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Trustees of The London Clinic Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00307579. Trustees of The London Clinic Limited has been working since 28 November 1935. The present status of the company is Active. The registered address of Trustees of The London Clinic Limited is 20 Devonshire Place London W1g 6bw. . MORRISON, Fiona is a Secretary of the company. BALFOUR, Christopher Roxburgh is a Director of the company. BROWN, Mark is a Director of the company. CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen is a Director of the company. CHANDE, Manish Jayantilal is a Director of the company. GRIBBEN, John, Professor is a Director of the company. LESLIE MELVILLE, Ian Hamish is a Director of the company. MAURICE, Clare Mary is a Director of the company. OTTON, Helen Margaret is a Director of the company. RUSSELL, Alexander is a Director of the company. Secretary BARKER, Andrew Peter has been resigned. Secretary BEATER, Jonathan Robert has been resigned. Secretary KENT, Richard John has been resigned. Secretary MILLER, Malcolm Paul has been resigned. Secretary WILLIAMS, Keith Stewart has been resigned. Director ABRAHAMS, Michael David has been resigned. Director BIFFEN OF TANAT DL, The Rt Hon The Lord John has been resigned. Director BUCHAN, David William Sinclair has been resigned. Director ECCLES OF MOULTON, Diana Catherine, Lady has been resigned. Director FARNHAM, Barry Owen Somerset, Lord has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director LESLEY MELVILLE, Hamish has been resigned. Director PAINE, Christopher Hammon, Sir has been resigned. Director PONSONBY, Rupert Spencer has been resigned. Director RAMSDEN, James Edward, Rt Honourable has been resigned. Director WILLIAMSON, Robin Charles Noel, Professor has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MORRISON, Fiona
Appointed Date: 08 November 2012

Director
BALFOUR, Christopher Roxburgh
Appointed Date: 29 October 2014
84 years old

Director
BROWN, Mark
Appointed Date: 29 June 2016
66 years old

Director
CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen
Appointed Date: 07 December 1994
81 years old

Director
CHANDE, Manish Jayantilal
Appointed Date: 01 August 2007
69 years old

Director
GRIBBEN, John, Professor
Appointed Date: 07 February 2017
70 years old

Director
LESLIE MELVILLE, Ian Hamish
Appointed Date: 16 September 2009
81 years old

Director
MAURICE, Clare Mary
Appointed Date: 27 October 2015
71 years old

Director
OTTON, Helen Margaret
Appointed Date: 25 September 2013
81 years old

Director
RUSSELL, Alexander
Appointed Date: 27 April 2016
55 years old

Resigned Directors

Secretary
BARKER, Andrew Peter
Resigned: 08 May 2012
Appointed Date: 12 March 2001

Secretary
BEATER, Jonathan Robert
Resigned: 12 March 2001
Appointed Date: 16 December 1998

Secretary
KENT, Richard John
Resigned: 31 December 1993

Secretary
MILLER, Malcolm Paul
Resigned: 16 December 1998
Appointed Date: 01 January 1994

Secretary
WILLIAMS, Keith Stewart
Resigned: 08 November 2012
Appointed Date: 09 May 2012

Director
ABRAHAMS, Michael David
Resigned: 31 March 2012
88 years old

Director
BIFFEN OF TANAT DL, The Rt Hon The Lord John
Resigned: 18 December 2002
Appointed Date: 06 September 1994
95 years old

Director
BUCHAN, David William Sinclair
Resigned: 06 January 1999
96 years old

Director
ECCLES OF MOULTON, Diana Catherine, Lady
Resigned: 10 December 2008
Appointed Date: 02 July 2003
92 years old

Director
FARNHAM, Barry Owen Somerset, Lord
Resigned: 22 March 2001
94 years old

Director
GIBBS, Roger Geoffrey, Sir
Resigned: 09 September 1993
91 years old

Director
HAGGER, Jonathan Osborne
Resigned: 20 October 2009
Appointed Date: 18 March 2009
75 years old

Director
HAMBRO, Richard Alexander
Resigned: 27 April 2009
Appointed Date: 20 December 2000
79 years old

Director
LESLEY MELVILLE, Hamish
Resigned: 16 September 2009
Appointed Date: 16 September 2009
81 years old

Director
PAINE, Christopher Hammon, Sir
Resigned: 09 December 2009
Appointed Date: 01 September 1999
90 years old

Director
PONSONBY, Rupert Spencer
Resigned: 31 December 2015
Appointed Date: 02 December 1992
72 years old

Director
RAMSDEN, James Edward, Rt Honourable
Resigned: 31 March 1996
102 years old

Director
WILLIAMSON, Robin Charles Noel, Professor
Resigned: 31 March 2016
Appointed Date: 09 December 2009
82 years old

TRUSTEES OF THE LONDON CLINIC LIMITED Events

08 Feb 2017
Appointment of Professor John Gribben as a director on 7 February 2017
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Mark Brown as a director on 29 June 2016
14 May 2016
Annual return made up to 10 April 2016 no member list
13 May 2016
Appointment of Mr Alexander Russell as a director on 27 April 2016
...
... and 129 more events
16 May 1977
Accounts made up to 30 September 1976
18 May 1976
Accounts made up to 30 September 1975
05 Mar 1945
Memorandum of association
28 Nov 1935
Incorporation
28 Nov 1935
Certificate of incorporation

TRUSTEES OF THE LONDON CLINIC LIMITED Charges

31 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property ka 20 devonshire place and 147 harley street…
6 January 2011
Legal mortgage
Delivered: 7 January 2011
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a all that piece or parcel of land numbered…
16 December 2010
Legal mortgage
Delivered: 17 December 2010
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a all that parcel of land with the…
21 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 October 1981
Mortgage debenture
Delivered: 16 October 1981
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's f/h or l/h…
7 January 1936
Debenture
Delivered: 9 January 1936
Status: Satisfied on 31 July 2008
Persons entitled: Branch Nominees LTD
Description: 20 devonshire place & 147 harley st., St. Marylebone…