North West Cancer Clinic Limited
- Company number
- 05706220
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2006
- Nature of business
- Hospital activities
Specialists medical practice activities
Other human health activities - Corporate group
- 57ag Limited (37 companies)
Registered office
Previous names
- Dmwsl 500 Limited (until 12 Oct 2006)
- GHG Shelf Co 4 Limited (until 19 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Feb 2006 | 5 Oct 2006 |
| 25 NOMINEES LIMITED | Corporate-Director | 13 Feb 2006 | 5 Oct 2006 |
| SIMPSON DENT, Jonathan | Director | 5 Oct 2006 | 1 Feb 2007 |
| CLEMENT, Augustine Oluseyi | Secretary | 5 Oct 2006 | 29 Feb 2008 |
| WIELAND, Phil | Director | 1 Feb 2007 | 8 Aug 2008 |
| COLLIER, Stephen John | Director | 5 Oct 2006 | 8 Aug 2008 |
| STOTT, Gair | Director | 8 Aug 2008 | 5 Jun 2009 |
| BATE, Robert Henry | Director | 8 Aug 2008 | 25 Jun 2009 |
| CREWDSON, Katherine Elisabeth | Director | 5 Jun 2009 | 18 Sep 2009 |
| MULHOLLAND, Angela Louise | Director | 21 Jul 2009 | 23 Feb 2012 |
| EVANS, Richard Harold | Director | 21 Sep 2009 | 31 Oct 2015 |
| ANDREJCZUK, Stefan | Director | 2 Nov 2015 | 27 Jun 2016 |
| HELY, Justin Christopher | Director | 27 Jun 2016 | 28 Sep 2018 |
| VICKERY, Catherine Mary Jane | Secretary | 28 Feb 2008 | 30 Nov 2018 |
| MULHOLLAND-WELLS, Angela Louise | Director | 1 Dec 2015 | 17 Dec 2019 |
| HAIMES, Kevin John | Director | 17 Dec 2019 | 8 Feb 2021 |
| WISE, Marcus, Dr | Director | 8 Aug 2008 | 30 Sep 2022 |
| SUSNERWALA, Shabbir | Director | 8 Aug 2008 | 30 Sep 2022 |
| JAMES, Peter John | Director | 28 Mar 2022 | |
| BUCKINGHAM, Christopher Guy | Director | 22 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| General Healthcare Holdings (3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | £35,576 |
| 30 Sep 2010 | £95,249 |
| 30 Sep 2009 | £31,760 |
| 30 Sep 2008 | - |
| 28 Feb 2008 | - |
| 28 Feb 2007 | - |
Connections
Owned by
North West Cancer Clinic Limited → General Healthcare Holdings (3) Limited → General Healthcare Holdings (2) Limited → General Healthcare Group Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited
Companies at the same address
- Bishopswood Spv Limited (04252401)
- BMI Imaging Clinic Limited (05706274)
- BMI Southend Private Hospital Limited (05155289)
- Circle Birmingham Limited (07714029)
- Circle Decontamination Limited (06003075)
- Circle Harmony Health Limited (12315824)
- Circle Health Group Limited (02164270)
- Circle Health Holdings Limited (10543098)
- Circle Health Myway Limited (14186896)
- Circle International Limited (05255440)