OpenCompanies

DCG Cavendish Kensington Limited

Company number
07768772
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Sep 2011
Nature of business
Specialists medical practice activities

Registered office

65 Margaret Street
London
W1W 8SP

Previous names

  • Cavendish Clinic Limited (until 27 Jun 2023)

Officers

NameRoleAppointedResigned
HARLEY STREET LONDON LIMITED Corporate-Secretary 9 Sep 2011 30 Sep 2015
SHAIKH, Jamil Ahmed Director 9 Sep 2011 1 Jun 2019
LITTLEHALES, Lisa Jane Director 10 Apr 2015 21 Oct 2019
DAVIES, Benjamin Peter Director 22 Oct 2019 24 Feb 2021
WATSON, Lara Jane, Dr Director 1 Aug 2023 14 Oct 2024
CHADHA, Priyanka, Dr Director 1 Aug 2023 14 Oct 2024
SHAIKH, Jamil Ahmed, Dr Director 1 Sep 2019 20 Apr 2026
GULATI, Ajay Director 2 Jun 2023

Control

NameNature of controlNotifiedCeased
Cavendish Surgical Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2019
London Health And Aesthetics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2019 19 Dec 2023
The Directors Clinic Group Ltd Ownership Of Shares 25 To 50 Percent 20 Dec 2023 18 Oct 2024
Fitzrovia Clinic London Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 19 Dec 2023

Accounts

Year ended Net assets Employees
30 Sep 2024 £220,582 6
30 Sep 2023 £137,461 6
30 Sep 2022 £116,052 5
30 Sep 2021 £109,251 4
30 Sep 2020 £2,282 5
30 Sep 2019 £14,598 0
30 Sep 2018 £3,412 -
30 Sep 2017 -£3,412 -
30 Sep 2016 -£3,412 -
30 Sep 2015 -£3,412 -
30 Sep 2014 £34,071 -
30 Sep 2013 £1,397 -
30 Sep 2012 £1,811 -

Connections

Companies at the same address

Data