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Name

The London Children's Practice (2009) Limited
Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 06982878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 1 August 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Outcomes First 4 Limited Status: Active Notified: 23/11/2022 Companies House Number: 07121809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Syed Maratib Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Date of Birth: 12/1977 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 Outcomes First Group Limited Status: Ceased Notified: 02/08/2022 Ceased: 23/11/2022 Companies House Number: 09162759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cooke, Richard John Bolton, England Status: Active Notified: 02/08/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 02/08/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 02/08/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Ali, Syed Maratib London, England Status: Ceased Notified: 17/08/2011 Ceased: 02/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gillies, Roderick Paul Macdonald London, England Status: Ceased Notified: 07/07/2022 Ceased: 02/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British