# Mount Alvernia Pet Ct Limited

## Details

- **Company number:** [05750788](https://find-and-update.company-information.service.gov.uk/company/05750788)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Mar 2006
- **Registered office:** 1st Floor 30 Cannon Street, London, EC4M 6XH
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86220](/sic/86220) Specialists medical practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## Previous names

- Dmwsl 510 Limited (until 12 Oct 2006)
- GHG Shelf Co 10 Limited (until 20 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Owen Gareth | director | 26 Feb 2026 |  |
| JONES, Jacqueline Mair | director | 27 Nov 2025 |  |
| LANGLEY, Stephen Edmund Maxim | director | 2 Dec 2021 |  |
| BROWNING, Gavin John | director | 17 Dec 2019 |  |
| LOPEZ, Catherine | director | 18 Oct 2017 |  |
| LOPEZ, Anthony James, Dr | director | 18 Oct 2017 |  |
| COULTAS, James Alan | director | 2 Dec 2021 | 26 Feb 2026 |
| MORRIS, Gareth Andrew | director | 12 May 2025 | 27 Nov 2025 |
| MARSHALL, Christopher John | director | 21 Sep 2020 | 18 Apr 2025 |
| STEWART, Alexandra Joy, Dr | director | 17 Dec 2019 | 2 Dec 2021 |
| DAVIES, Henry Jonathan | director | 12 Jul 2019 | 2 Dec 2021 |
| BATH, Dominic James | director | 17 Dec 2019 | 21 Sep 2020 |
| SUTTON, Christopher John | director | 20 Dec 2018 | 17 Dec 2019 |
| PANDHA, Hardev Singh, Prof | director | 18 Oct 2017 | 17 Dec 2019 |
| DHILLON, Perminder Tony Singh | director | 18 Oct 2017 | 17 Dec 2019 |
| SEARCH, Keith John | director | 7 Dec 2018 | 4 Jul 2019 |
| MARSHALL, Christopher John | director | 18 Oct 2017 | 3 Jan 2019 |
| VICKERY, Catherine Mary Jane | secretary | 28 Feb 2008 | 30 Nov 2018 |
| HELY, Justin Christopher | director | 18 Oct 2017 | 28 Sep 2018 |
| PRINS, Karen Anita, Dr | director | 1 Oct 2017 | 18 Oct 2017 |
| DAVIES, Henry Jonathan | director | 1 Sep 2015 | 18 Oct 2017 |
| VICKERY, Catherine Mary Jane | director | 1 May 2015 | 18 Oct 2017 |
| WATTS, Jill Margaret | director | 17 Nov 2014 | 30 Sep 2017 |
| LOVELACE, Craig Barry | director | 25 Apr 2012 | 30 Apr 2015 |
| COLLIER, Stephen John | director | 5 Oct 2006 | 16 Nov 2014 |
| WIELAND, Phil | director | 1 Feb 2007 | 30 Nov 2011 |
| CLEMENT, Augustine Oluseyi | secretary | 5 Oct 2006 | 29 Feb 2008 |
| SIMPSON DENT, Jonathan | director | 5 Oct 2006 | 1 Feb 2007 |
| 25 NOMINEES LIMITED | corporate-director | 21 Mar 2006 | 5 Oct 2006 |
| DM COMPANY SERVICES LIMITED | corporate-nominee-secretary | 21 Mar 2006 | 5 Oct 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmi Imaging Clinic Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Oct 2017 |  |
| Ghg Intermediate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2012 | £1 | £1 |



## Owned by

Mount Alvernia Pet Ct Limited → [BMI Imaging Clinic Limited](/company/05706274) → [General Healthcare Holdings (3) Limited](/company/04062897) → [General Healthcare Holdings (2) Limited](/company/04026992) → [General Healthcare Group Limited](/company/04026079) → [Circle Health Holdings Limited](/company/10543098)




## Directors' other companies

- [BROWNING, Gavin John](/person/5349891) - director at [Spiked Limited](/company/03935644)
- [JAMES, Owen Gareth](/person/8031669) - director at [Old Warwickian Trust](/company/07493784)
- [JONES, Jacqueline Mair](/person/7615951) - director at [Circle Hospital (Reading) Limited](/company/06995585)



## Companies at the same address

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [BMI Imaging Clinic Limited](/company/05706274) (05706274)
- [BMI Southend Private Hospital Limited](/company/05155289) (05155289)
- [CHG Management Services Limited](/company/05042771) (05042771)
- [Circle Birmingham Limited](/company/07714029) (07714029)
- [Circle Clinical Services Limited](/company/07714059) (07714059)
- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Circle Health 4 Limited](/company/12258549) (12258549)
- [Circle Rehabilitation Services Limited](/company/10527747) (10527747)
- [General Healthcare Group Limited](/company/04026079) (04026079)