Trustees Of The London Clinic Limited
00307579
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 01/08/2007
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 70
Also on 5 other boards
secretary · Since 08/11/2017
director · Since 24/10/2019
EXECUTIVE STRATEGY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 22/07/2021
NON-PRACTICING BARRISTER
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 13/11/2024
CHAIRMAN, PRESIDENT AND CEO
AMERICAN · UNITED STATES · Age 68
Also on 17 other boards
director · Since 13/11/2024
PRESIDENT AND CEO
AMERICAN · UNITED STATES · Age 61
director · Since 13/11/2024
VICE CHAIRMAN
AMERICAN · UNITED STATES · Age 68
director · Since 19/11/2024
CHAIRMAN AND CEO (RETIRED)
AMERICAN · UNITED STATES · Age 74
director · Since 22/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 3 other boards
secretary · Since 08/11/2017
Former
director · Resigned 09/09/1993
secretary · Resigned 31/12/1993
director · Resigned 31/03/1996
secretary · Resigned 16/12/1998
director · Resigned 06/01/1999
secretary · Resigned 12/03/2001
director · Resigned 22/03/2001
director · Resigned 18/12/2002
director · Resigned 10/12/2008
director · Resigned 27/04/2009
director · Resigned 16/09/2009
director · Resigned 20/10/2009
director · Resigned 09/12/2009
director · Resigned 31/03/2012
secretary · Resigned 08/05/2012
secretary · Resigned 08/11/2012
director · Resigned 31/12/2015
director · Resigned 31/03/2016
director · Resigned 25/09/2017
director · Resigned 31/10/2017
secretary · Resigned 06/11/2017
director · Resigned 23/11/2017
director · Resigned 24/04/2018
director · Resigned 24/04/2018
director · Resigned 17/12/2019
director · Resigned 10/08/2022
director · Resigned 23/11/2022
director · Resigned 30/06/2024
director · Resigned 19/11/2024
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 26/02/2026
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS A TRUSTEE FOR THE SECURED PARTIES
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC UK BANK PLC AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
20 DEVONSHIRE PLACE