Rcgp Enterprises Limited

01984344

active

Private Limited Company

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

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

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 46

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

Dr Valerie Lemorn Vaughan-Dick

Ceased 16/04/2016

Mr Jeremy Mark Reed

Ceased 16/04/2016

Mr Edward Criag Dove

Ceased 24/11/2018

Dr John William Chisholm

Ceased 24/04/2022

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

Professor Simon David Gregory

Ceased 17/10/2023

Doctor Miles Mack

Ceased 20/11/2020

Mr Ian Jeffery

Ceased 18/11/2023

Mr Brendan John Russell

Ceased 19/11/2021

Prof Nigel Mathers

Ceased 31/05/2021

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