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Nom

Clifton Park Hospital Limited
Adresse
Level 18, Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11140716 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nyos (York) Limited Status: Active Notified: 01/10/2018 Companies House Number: 07033275 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%
    •
    gb-flag GB Ramsay Health Care Uk Operations Limited Status: Active Notified: 09/01/2018 Companies House Number: 01532937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Costa, Nicholas John London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 12/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Craven, Deborah Jean London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 05/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erfan, Mehdi London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 10/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Erfan, Mehdi London, United Kingdom Status: Active Notified: 09/01/2018 Role: Secretary
    Fountain, Mark Andrew London, United Kingdom Status: Active Notified: 07/10/2018 Date of Birth: 04/1966 Occupation: Healthcare Chief Executive Role: Director Country of Residence: England Nationality: British
    Gibbon, Anthony Joseph London, United Kingdom Status: Active Notified: 07/10/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, Neil London, United Kingdom Status: Active Notified: 07/10/2018 Date of Birth: 08/1966 Occupation: Consultant Orthopaedic Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Maury, Anthony Campbell London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 04/1970 Occupation: Orthopaedic Consultant Role: Director Country of Residence: England Nationality: British
    Allen, Peter James London, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British