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NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Active
04462362·incorporated 2002-06-17

NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED is an active UK private limited company, incorporated on 17 June 2002 at Companies House (number 04462362; OpenRegistry canonical ID GB-04462362-notting-hill-private-medical-practice-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,681 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-17
Registered Address
2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED has 2 persons with significant control on file:

  • Hca International Limited (United Kingdom reg. 03020522). Notified 2024-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Portobello Holdings Limited (England reg. 10892652). Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Dr Neil Duncan Haughton born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-06.
    • Owns 25–50% of shares
  • Dr Sarah Catherine Anne Jordan born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-06.
    • Owns 25–50% of shares
  • Dr Neil Duncan Haughton born 1967 resident in England, British national. Notified 2017-09-06. Ceased 2024-07-01.
    • Has significant influence or control
  • Dr Sarah Catherine Anne Jordan born 1965 resident in England, British national. Notified 2017-09-06. Ceased 2024-07-01.
    • Has significant influence or control
  • Portobello Holdings Limited (England And Wales reg. 10892652). Notified 2017-09-06. Ceased 2024-07-01.
    • Owns 75% or more of shares

Similar UK companies

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