PALACE GATE PRACTICE LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 08335157
- Last Updated: 01 Mar 2024
Company Profile
PALACE GATE PRACTICE LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in LONDON. PALACE GATE PRACTICE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 11 years 9 months and 4 days.
| Name | PALACE GATE PRACTICE LIMITED |
|---|---|
| Company number | 08335157 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hca International Limited Cavendish Square, W1G 0PU |
Dates: Friday, June 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Paul Jeremy Talbot Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Brian Irial Patrick Macgreevy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against PALACE GATE PRACTICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALACE GATE PRACTICE LIMITED | 18 Dec 2012 |