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Company · London

Notting Hill Private Medical Practice Limited

General medical practice activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Reginald David Caligari 2002-2002 Director View profile
  2. Dr Martin Scurr 2002-2014 Director View profile
  3. Catherine Vickery 2024-2025 Secretary View profile
  4. Damian White 2017-2024 Secretary View profile
  5. Stuart John Knock 2016-2024 Secretary View profile
  6. Dr Sarah Jordan 2011-2016 Secretary View profile
  7. Sulthiv Torshkhoev 2010-2011 Secretary View profile
  8. Nicholas Halsall 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
General medical practice activities
Incorporated
17/06/2002
Registered office
London

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Notting Hill Private Medical Practice Limited is controlled by HCA International Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
  2. HCA International Limited is controlled by HCA International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. HCA International Holdings Limited is controlled by HCA UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register

Ultimately controlled by HCA UK Holdings Limited.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.9y median 2y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 14Finance 2Property 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04462362
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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