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The Harley Street Cancer Clinic Limited

03153595

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

2 Cavendish Square, London, W1G 0PU
Incorporated 26/01/1996

Previously known as

The London Comprehensive Cancer Clinic Limited · until 08/01/1998
The London Comprehensive Cancer Centre Limited · until 20/11/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

86210
General medical practice activities

Officers

John Michael Reay

director · Since 06/02/2019

British · England · Age 65

Samir Chandrakant Patel

secretary · Since 12/11/2024

Samir Chandrakant Patel

director · Since 12/11/2024

British · England · Age 53

Former

Rutland Directors Limited

corporate nominee director · Resigned 05/11/1996

Rutland Secretaries Limited

corporate nominee secretary · Resigned 05/11/1996

James Clayton Pickle

director · Resigned 30/06/1998

Mark Anthony Kopser

secretary · Resigned 08/07/1998

Nicholas Deeming

director · Resigned 08/07/1998

David Winton Watt Torrance

director · Resigned 11/04/2000

Robert Henry Mcneilly

director · Resigned 11/04/2000

Mark Anthony Kopser

director · Resigned 02/05/2000

David Richard Wilson

director · Resigned 18/08/2000

Adrian Richard Bull

director · Resigned 18/08/2000

Ian Jeffrey Jacobs

director · Resigned 02/01/2001

Margaret Flora Spittle

director · Resigned 11/04/2001

John Kausch

director · Resigned 19/12/2006

James Mark Petkas

director · Resigned 31/07/2012

John Reilly Bugos

director · Resigned 12/08/2016

Jasy Loyal

secretary · Resigned 31/12/2018

Jasy Loyal

director · Resigned 31/12/2018

Michael Thomas Neeb

director · Resigned 31/03/2019

Teresa Finch Pritchard

director · Resigned 01/05/2019

Catherine Mary Jane Vickery

secretary · Resigned 10/11/2024

Catherine Mary Jane Vickery

director · Resigned 10/11/2024

Persons with Significant Control

Hca International Limited

75–100% shares
75–100% votes

2, Cavendish Square, London, W1G 0PU

Notified 31/12/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 16/03/2007Registered 02/04/2007Satisfied 11/11/2016
charge
satisfied

BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2006Registered 05/12/2006Satisfied 11/11/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12 Cavendish Square
2026-06-11

2 CAVENDISH SQUARE

post townLondon
2026-06-11

LONDON

officer appointedPATEL, Samir Chandrakant
2026-06-11
officer appointedPATEL, Samir Chandrakant
2026-06-11
officer appointedREAY, John Michael
2026-06-11