Company information:
Fortius London Limited (No: 07033880)
Address: FORTIUS CLINIC, 17 FITZHARDINGE STREET, LONDON, W1H 6EQ
Status: Active
Incorporated: 29-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: STEPHEN SCOTT BENNETT ( DOB: Dec-1946 From: Feb-2013 )
Current Director: JAMES DAVID FORBES CALDER ( DOB: Feb-1968 From: Dec-2009 )
Current Director: TIMOTHY JOHN ANDERSON CURRY ( DOB: Mar-1951 From: Feb-2013 )
Current Director: ANDREW JOHN DAVIES ( DOB: Jan-1965 From: Feb-2013 )
Current Director: JONATHON RICHARD LAVELLE ( DOB: May-1962 From: Sep-2009 )
Current Director: JAMES FLANNAGAN MCAVOY ( DOB: Jan-1951 From: Jun-2010 )
Current Director: PETER FRANCIS ROSENFELD ( DOB: Jun-1970 From: May-2015 )
Current Director: ANDREW MICHAEL WILLIAMS ( DOB: Mar-1964 From: Dec-2009 )
Resigned Director: STEVEN ANDREW CORBETT ( DOB: Feb-1965 From: Dec-2009 To: May-2011 )
Resigned Director: ANDREW JOHN DAVIES ( DOB: Jan-1965 From: Feb-2012 To: Feb-2013 )
Resigned Director: DAMIAN MICHAEL FAHY ( DOB: Nov-1967 From: Feb-2013 To: Jan-2020 )
Resigned Director: JEREMIAH CHRISTOPHER HEALY ( DOB: Nov-1961 From: Dec-2009 To: May-2015 )
Resigned Director: ANTHONY STEPHEN HILL ( DOB: Feb-1937 From: Jun-2010 To: Jul-2014 )
Resigned Director: JUSTIN CHARLES LEE ( From: Dec-2009 To: May-2011 )
Resigned Director: ADAM WILLIAM MICHAEL MITCHELL ( DOB: Sep-1963 From: Dec-2009 To: May-2011 )
Resigned Director: PETER FRANCIS ROSENFELD ( From: Dec-2009 To: May-2011 )
Resigned Director: PATRICK ANDREW SOUTHEY ( DOB: Nov-1978 From: Mar-2021 To: Jun-2022 )
Resigned Director: GLYN RICHARD TOWLERTON ( DOB: Apr-1966 From: Dec-2009 To: Feb-2013 )
Resigned Director: ANDREW LACHLAN WALLACE ( DOB: Oct-1963 From: Dec-2009 To: Feb-2012 )
Resigned Director: JONATHAN MARK WEBB ( DOB: Aug-1963 From: Dec-2009 To: May-2011 )
Persons of Significant Control:
Fortius Group Limited, Fortius Clinic 17 Fitzhardinge Street, London, W1H 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)