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NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Notting Hill Private Medical Practice Limited. The company was founded 21 years ago and was given the registration number 04462362. The firm's registered office is in . You can find them at 12 Raddington Road, London, , . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
Company Number:04462362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:12 Raddington Road, London, W10 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Raddington Road, London, W10 5TG

Secretary18 March 2016Active
12 Raddington Road, London, W10 5TG

Secretary07 April 2017Active
12 Raddington Road, London, W10 5TG

Director12 December 2002Active
12 Raddington Road, London, W10 5TG

Director23 November 2006Active
32 Ethelburga Street, Battersea, London, SW11 4AQ

Secretary12 December 2002Active
12, Raddington Road, London, Uk, W10 5TG

Secretary01 March 2011Active
12, Raddington Road, London, W10 5TG

Secretary21 June 2010Active
12 Southgate Street, Winchester, SO23 9EE

Corporate Secretary17 June 2002Active
102 Albany Road, Newport, PO30 5HZ

Director17 June 2002Active
5, Treadgold Street, London, United Kingdom, W11 4BP

Director17 June 2002Active

People with Significant Control

Portobello Holdings Limited
Notified on:06 September 2017
Status:Active
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Sarah Catherine Anne Jordan
Notified on:06 September 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:12 Raddington Road, W10 5TG
Nature of control:
  • Significant influence or control
Dr Neil Duncan Haughton
Notified on:06 September 2017
Status:Active
Date of birth:September 1967
Nationality:British
Address:12 Raddington Road, W10 5TG
Nature of control:
  • Significant influence or control
Dr Neil Duncan Haughton
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:3 Regents Court, 92 Randolph Avenue, London, United Kingdom, W9 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sarah Catherine Anne Jordan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:15 Ruston Mews, London, United Kingdom, W11 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Change person secretary company with change date.

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2018-06-28Officers

Change person director company with change date.

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2018-06-28Officers

Change person secretary company with change date.

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2018-06-28Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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