Clifton Park Hospital Limited is a private limited company that can be found at Level 18, Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2018-01-09, this 6-year-old company is run by 7 directors and 1 secretary.
Director Deborah C., appointed on 04 November 2022. Director Anthony M., appointed on 24 April 2020. Director Neil H., appointed on 07 October 2018.
Moving on to secretaries, we can mention: Mehdi E., appointed on 09 January 2018.
The company is officially classified as "hospital activities" (SIC: 86101).
The last confirmation statement was sent on 2023-07-25 and the date for the following filing is 2024-08-08. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Level 18, Tower 42 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 11140716 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Hospital activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 07 October 2018
Position: Director
Appointed: 07 October 2018
Position: Director
Appointed: 07 October 2018
Position: Director
Appointed: 22 August 2018
Position: Director
Appointed: 22 August 2018
Position: Secretary
Appointed: 09 January 2018
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ramsay Health Care Uk Operations Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nyos (York) Limited that entered York, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ramsay Health Care Uk Operations Limited
Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01532937 |
| Notified on | 9 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nyos (York) Limited
Clifton Park Clinic Clifton Park Avenue, Clifton, York, YO30 5PB, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07033275 |
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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