Rcgp Enterprises Limited

01984344

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Euston Square, London, NW1 2FB

Incorporated 30/01/1986

Previously known as

Rcgp Enterprises Limited · until 23/04/1986

Two Hundred And Eighty-Second Shelf Trading Companylimited · until 23/04/1986

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Dilsher Singh

director · Since 21/08/2017

GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Benjamin Toby Clacy

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Dr Thomas Patel Campbell

director · Since 01/12/2024

GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr John Anderson

secretary · Since 13/12/2024

Dilsher Singh

director · Since 21/08/2017

British · England · Age 48

Benjamin Toby Clacy

director · Since 09/01/2023

British · England · Age 51

Thomas Patel Campbell

director · Since 01/12/2024

British · England · Age 39

John Anderson

secretary · Since 13/12/2024

Former

Sally Irvine

secretary · Resigned 31/05/1994

Sally Irvine

director · Resigned 31/05/1994

Richard Alan Horne

director · Resigned 08/09/1994

John Edward Noakes

director · Resigned 25/04/1995

John Geofrey Ball

director · Resigned 25/04/1995

Colin Waine

director · Resigned 25/04/1995

Ivan George Cox

director · Resigned 25/04/1995

Rosemary Day

director · Resigned 25/04/1995

Clive Froggatt

director · Resigned 25/04/1995

Jozef Ivan Koppel

director · Resigned 25/04/1995

Richard Maxwell

director · Resigned 25/04/1995

Mary (Mollie) Mcbridge

director · Resigned 25/04/1995

Lotte Therese Newman

director · Resigned 25/04/1995

William Mcneil Styles

director · Resigned 08/03/1996

Denis John Pereira Gray

director · Resigned 17/11/2000

Sarah Anne Thewlis

secretary · Resigned 02/08/2002

Anthony George Mathie

director · Resigned 30/04/2009

Hilary Barbara De Lyon

secretary · Resigned 06/01/2011

Colin Moffat Hunter

director · Resigned 21/11/2013

Clare Gerada

director · Resigned 21/11/2013

Neil Hunt

secretary · Resigned 21/11/2013

Helen Jayne Stokes-Lampard

director · Resigned 21/11/2013

Andrew Napier Amory Bax

director · Resigned 24/11/2014

Stephen Huang Mowle

director · Resigned 18/11/2016

Neil Philip Hunt

director · Resigned 09/06/2017

Jeremy Mark Reed

director · Resigned 31/12/2017

Gillian Amelia Galliano

director · Resigned 29/08/2019

Stephen Thomas Bourke

director · Resigned 12/09/2019

Edward Craig Dove

director · Resigned 20/05/2020

Mark Pemberton

director · Resigned 21/05/2020

John William Chisholm

director · Resigned 18/08/2022

Benjamin Toby Clacy

director · Resigned 18/08/2022

Harriet Kathryn Jones

director · Resigned 18/08/2022

David Antony Bennett

director · Resigned 18/08/2022

Valerie Lemorn Vaughan-Dick

director · Resigned 08/01/2023

Steve Mowle

director · Resigned 29/11/2024

Robert Edward Foster

secretary · Resigned 13/12/2024

Persons with Significant Control

Mr Ian Wilson

ownership-of-shares-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 59

30, Euston Square, London, NW1 2FB

Notified 19/11/2021

Mr Chris Lake

ownership-of-shares-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 58

30, Euston Square, London, NW1 2FB

Notified 19/11/2021

Dr Waqar Ahmed

ownership-of-shares-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Northern Ireland · Age 48

30, Euston Square, London, NW1 2FB

Notified 24/04/2022

Dr Michael Alan Holmes

ownership-of-shares-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 55

30, Euston Square, London, NW1 2FB

Notified 24/04/2022

Ms Vicky Sandry

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 58

30, Euston Square, London, NW1 2FB

Notified 18/11/2023

Dr Thomas Patel Campbell

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 39

30, Euston Square, London, NW1 2FB

Notified 18/11/2023

Dr Heather Ryan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 39

30, Euston Square, London, NW1 2FB

Notified 01/12/2024

Dr Onyinye Nkeiruka Okonkwo

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 51

30, Euston Square, London, NW1 2FB

Notified 01/12/2024

Dr James Michael Terence Hynes

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 47

30, Euston Square, London, NW1 2FB

Notified 29/11/2025

Dr Kirsty Alexander

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 65

30, Euston Square, London, NW1 2FB

Notified 29/11/2025

Dr Victoria Tzortziou Brown

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 52

30, Euston Square, London, NW1 2FB

Notified 29/11/2025

Ms Louise Hanson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 55

30, Euston Square, London, NW1 2FB

Notified 09/04/2026

Former PSCs

Dr Stephen Huang Mowle

Ceased 18/11/2016

Mr Mark Pemberton

Ceased 16/04/2016

Mr Edward Criag Dove

Ceased 24/11/2018

Dr John William Chisholm

Ceased 24/04/2022

Dr Valerie Lemorn Vaughan-Dick

Ceased 16/04/2016

Mr Jeremy Mark Reed

Ceased 16/04/2016

Mr David Alan Pendleton

Ceased 19/11/2021

Dr Colin Hunter

Ceased 23/11/2019

Dr Steve Mowle

Ceased 30/11/2024

Doctor Christine Johnson

Ceased 23/11/2019

Dr Jonathan Leach

Ceased 20/11/2020

Dr Helen Jayne Stokes-Lampard

Ceased 23/11/2019

Mr Simon Sapper

Ceased 19/11/2022

Doctor Miles Mack

Ceased 20/11/2020

Professor Simon David Gregory

Ceased 17/10/2023

Mr Ian Jeffery

Ceased 18/11/2023

Prof Nigel Mathers

Ceased 31/05/2021

Mr Brendan John Russell

Ceased 19/11/2021

Prof Martin Marshall

Ceased 19/11/2022

Dr Margaret Mccartney

Ceased 19/11/2022

Professor Kamila Hawthorne

Ceased 29/11/2025

Dr Victoria Tzortziou-Brown

Ceased 19/11/2021

Dr Michael Nial Connor Mulholland

Ceased 29/11/2025

Mrs Marie Ann Coulson

Ceased 29/11/2025

Dr Imran Rafi

Ceased 01/12/2024

Dr Sonali Kinra

Ceased 29/11/2025

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 30 Euston Square

2026-07-15

30 EUSTON SQUARE

post town → London

2026-07-15

LONDON