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All Information about:

                        
Name

Health Clinics Limited

Address
London Bioscience Innovatio
2 Royal College Street
London
NW1 0NH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
Company Register Address The Walbrook Building
London
EC4N 8AF
Company No. 08580083 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)86210 - General medical practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biocopea Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704604 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Peptcell Limited Status: Active Notified: 31/01/2018 Companies House Number: 04983543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Huston, Richard John London, England Status: Active Notified: 08/09/2020 Date of Birth: 09/1961 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Monaghan, Declan William London, England Status: Active Notified: 23/11/2020 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stoloff, Gregory Alan London, England Status: Active Notified: 21/06/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cotswold Greeneries Limited Status: Active Notified: 17/01/2019 Companies House Number: 11773542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Provenance (Medical) Limited Status: Active Notified: 03/06/2019 Companies House Number: 11782052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clinics Operations Limited Status: Ceased Notified: 30/06/2021 Ceased: 02/09/2021 Companies House Number: 13484651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harley Street (CPC) Limited Status: Ceased Notified: 18/12/2018 Ceased: 31/05/2023 Companies House Number: 11732923 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%