Company information:
The Harley Street Cancer Clinic Limited (No: 03153595)
Address: 2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
Status: Active
Incorporated: 26-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 86210 - General medical practice activities
Current Director: JOHN MICHAEL REAY ( DOB: Mar-1961 From: Feb-2019 )
Current Director: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Feb-2019 )
Current Secretary: CATHERINE MARY JANE VICKERY ( From: Jan-2019 )
Resigned Director: JOHN REILLY BUGOS ( DOB: May-1964 From: Jul-2012 To: Aug-2016 )
Resigned Director: ADRIAN RICHARD BULL ( DOB: Nov-1957 From: Apr-2000 To: Aug-2000 )
Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954 From: Jun-1997 To: Jul-1998 )
Resigned Director: IAN JEFFREY JACOBS ( DOB: Oct-1957 From: Oct-1997 To: Jan-2001 )
Resigned Director: JOHN KAUSCH ( DOB: Dec-1945 From: Jul-1998 To: Dec-2006 )
Resigned Director: MARK ANTHONY KOPSER ( DOB: Nov-1964 From: Nov-1996 To: May-2000 )
Resigned Director: JASY LOYAL ( DOB: Oct-1961 From: Jul-1998 To: Dec-2018 )
Resigned Director: ROBERT HENRY MCNEILLY ( DOB: Jan-1940 From: Jul-1998 To: Apr-2000 )
Resigned Director: MICHAEL THOMAS NEEB ( DOB: Aug-1962 From: Dec-2000 To: Mar-2019 )
Resigned Director: JAMES MARK PETKAS ( DOB: Oct-1955 From: Mar-2007 To: Jul-2012 )
Resigned Director: JAMES CLAYTON PICKLE ( DOB: Jun-1943 From: Nov-1996 To: Jun-1998 )
Resigned Director: TERESA FINCH PRITCHARD ( DOB: Jan-1960 From: Aug-2016 To: May-2019 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Jan-1996 To: Nov-1996 )
Resigned Director: MARGARET FLORA SPITTLE ( DOB: Nov-1939 From: Oct-1997 To: Apr-2001 )
Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950 From: Jun-1997 To: Apr-2000 )
Resigned Director: DAVID RICHARD WILSON ( DOB: Oct-1953 From: Jul-1999 To: Aug-2000 )
Resigned Secretary: MARK ANTHONY KOPSER ( From: Nov-1996 To: Jul-1998 )
Resigned Secretary: JASY LOYAL ( DOB: Oct-1961 From: Jul-1998 To: Dec-2018 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Jan-1996 To: Nov-1996 )
Persons of Significant Control:
Hca International Limited, 2 Cavendish Square, London, W1G 0PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-31)