Trustees Of The London Clinic Limited

00307579

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 DEVONSHIRE PLACE, W1G 6BW

Incorporated 28/11/1935

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

86101

Hospital activities

Officers

Manish Jayantilal Chande

director · Since 01/08/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Ms Georgina Holtby

secretary · Since 08/11/2017

Ms Claire Holmes

director · Since 24/10/2019

EXECUTIVE STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Philippa Anne Hardwick

director · Since 22/07/2021

NON-PRACTICING BARRISTER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Professor Geraldine Walters

director · Since 12/09/2023

RETIRED

BRITISH · ENGLAND · Age 69

Mr Michael Adrian Bussey

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Michael James Kachmer

director · Since 13/11/2024

CHAIRMAN, PRESIDENT AND CEO

AMERICAN · UNITED STATES · Age 68

Also on 17 other boards

Dr Howard Brett Chrisman

director · Since 13/11/2024

PRESIDENT AND CEO

AMERICAN · UNITED STATES · Age 60

Mr Timothy Patrick Sullivan

director · Since 13/11/2024

VICE CHAIRMAN

AMERICAN · UNITED STATES · Age 68

Mr Larry Dale Richman

director · Since 19/11/2024

CHAIRMAN AND CEO (RETIRED)

AMERICAN · UNITED STATES · Age 74

Dr Lynn Drummond

director · Since 22/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS A TRUSTEE FOR THE SECURED PARTIES

Created 13/11/2024Registered 18/11/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/10/2024Registered 25/10/2024Satisfied 14/11/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/12/2023Registered 28/12/2023Satisfied 14/11/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 23/06/2023Registered 13/07/2023Satisfied 14/11/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 30/06/2022Registered 04/07/2022Satisfied 14/11/2024

charge

satisfied

HSBC BANK PLC

Created 31/01/2013Registered 06/02/2013Satisfied 19/07/2022

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2011Registered 07/01/2011Satisfied 01/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2010Registered 17/12/2010Satisfied 01/02/2013

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/08/2008Registered 27/08/2008Satisfied 01/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 07/10/1981Registered 16/10/1981Satisfied 20/08/2008

charge

satisfied

BRANCH NOMINEES LTD

Created 07/01/1936Registered 09/01/1936Satisfied 31/07/2008