North West Cancer Clinic Limited
Company 05706220 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter John James Director · appointed 2022
- Christopher Guy Buckingham Director · appointed 2018
6y median 6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Christopher Guy Buckingham Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Christopher Guy Buckingham Director · appointed 2018
Portfolio (1)
- Peter John James Director · appointed 2022
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 5Business services 1Dormant 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Circle Health Group Limited 1 shared director
- Runnymede SPV Limited 1 shared director
- BMI Southend Private Hospital Limited 1 shared director
- GHG Mount Alvernia Hospital Limited 1 shared director
- Syon Clinic Limited 1 shared director
- Circle Decontamination Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05706220 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/02/2006 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
86101 - Hospital activities86220 - Specialists medical practice activities86900 - Other human health activities
Owned by (1) 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.
- General Healthcare Holdings (3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Peter John James Director · appointed 2022
- Christopher Guy Buckingham Director · appointed 2018
Show 17 former officers
- Kevin John Haimes Director · appointed 2019 · resigned 2021
- Justin Christopher Hely Director · appointed 2016 · resigned 2018
- Angela Louise Mulholland-Wells Director · appointed 2015 · resigned 2019
- Stefan Andrejczuk Director · appointed 2015 · resigned 2016
- Richard Harold Evans Director · appointed 2009 · resigned 2015
- Angela Louise Mulholland Director · appointed 2009 · resigned 2012
- Katherine Elisabeth Crewdson Director · appointed 2009 · resigned 2009
- Shabbir Susnerwala Director · appointed 2008 · resigned 2022
- Wise, Marcus, Dr Director · appointed 2008 · resigned 2022
- Robert Henry Bate Director · appointed 2008 · resigned 2009
- Gair Stott Director · appointed 2008 · resigned 2009
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2008
- Stephen John Collier Director · appointed 2006 · resigned 2008
- Jonathan Simpson Dent Director · appointed 2006 · resigned 2007
- Augustine Oluseyi Clement Secretary · appointed 2006 · resigned 2008
- 25 Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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