Back to search

Primary Care 102 Limited

16230458

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 05/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

86210
General medical practice activities

Officers

Mr Sam Patel

secretary · Since 24/07/2025

Mr Stuart James John King

director · Since 24/07/2025

VP STRATEGY & PLANNING

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Eric Neethling

director · Since 24/07/2025

CFO PRIMARY CARE & PSG

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Paul Sanford

director · Since 24/07/2025

CEO HCA PRIMARY CARE

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Dr Diane Rosalind Loudon

director · Since 04/08/2025

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Dr Shaima Fatima Villait

director · Since 04/08/2025

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Sam Patel

secretary · Since 24/07/2025

Stuart James John King

director · Since 24/07/2025

British · United Kingdom · Age 57

Eric Neethling

director · Since 24/07/2025

British · England · Age 44

Paul Sanford

director · Since 24/07/2025

British · United Kingdom · Age 48

Diane Rosalind Loudon

director · Since 04/08/2025

British · United Kingdom · Age 57

Shaima Fatima Villait

director · Since 04/08/2025

British · United Kingdom · Age 53

Former

Sam Chandrakant Patel

director · Resigned 29/07/2025

Persons with Significant Control

Hca International Limited

75–100% shares
75–100% votes
Appoint directors

2, Cavendish Square, London, W1G 0PU

Reg: 03020522 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/02/2025

Change History

officer appointedPATEL, Sam
2026-07-24
officer appointedKING, Stuart James John
2026-07-24
officer appointedLOUDON, Diane Rosalind, Dr
2026-07-24
officer appointedNEETHLING, Eric
2026-07-24
officer appointedSANFORD, Paul
2026-07-24
officer appointedVILLAIT, Shaima Fatima, Dr
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 Cavendish Square
2026-07-24

2 CAVENDISH SQUARE

post townLondon
2026-07-24

LONDON