The Doctors Clinic Group Ltd
08841773
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
secretary · Since 21/05/2025
Former
director · Resigned 12/05/2016
director · Resigned 30/11/2017
director · Resigned 25/12/2019
director · Resigned 14/05/2021
director · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 26/04/2023
director · Resigned 31/07/2023
director · Resigned 18/04/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
Persons with Significant Control
Spire Healthcare Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 01522532 · United Kingdom · Company Limited By Shares
Notified 16/12/2022
Former PSCs
Mr Seth Dumas Rankin
Ceased 04/01/2018
Mr Michael James Patton
Ceased 04/01/2018
Mr Alexander Bezugly
Ceased 04/01/2018
Mr Martin Peter George
Ceased 04/01/2018
PSC Statements
No active PSC statements on record.
Charges0 outstanding
OAKFIELD CAPITAL III LP
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
second filing of director appointment with name
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
change registered office address company with date old address new address
withdrawal of a person with significant control statement
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
memorandum articles
resolution
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
resolution
memorandum articles
confirmation statement with no updates
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
change person director company with change date
capital allotment shares
accounts with accounts type small
resolution
capital allotment shares
confirmation statement with updates
confirmation statement with updates
capital name of class of shares
resolution
capital name of class of shares
change person director company with change date
change person director company with change date
capital allotment shares
resolution
resolution
change of name notice
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
notification of a person with significant control statement
cessation of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
resolution
capital allotment shares
capital name of class of shares
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change account reference date company previous shortened
memorandum articles
accounts with accounts type total exemption small
resolution
mortgage satisfy charge full
resolution
appoint person director company with name date