Health Clinics Limited

Company 08580083 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 5.8y

average tenure

13.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Manufacturing 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.

Related organisations

Peptcell Limited 2 shared directors
Biocopea Limited 2 shared directors
Infirst Healthcare Limited 2 shared directors
Tangent Reprofiling Limited 1 shared director
Valiseek LTD 1 shared director
TRX Biosciences Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08580083
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	21/06/2013
Address	4TH FLOOR, SILVERSTREAM HOUSE,, FITZROY STREET, LONDON, W1T 6EB
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

86210 - General medical practice activities

Ownership - persons with significant control (2)

Biocopea Limited
ownership of shares 50-75% voting rights 50-75%
Peptcell Limited
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Monaghan, Declan William Director · appointed 2020
Huston, Richard John Director · appointed 2020
Stoloff, Gregory Alan Director · appointed 2013
Bransgrove, Roderick Granville Former Director · appointed 2020 · resigned 2022
Doherty, Christina Former Director · appointed 2013 · resigned 2014
Sarwar, Atif Former Director · appointed 2013 · resigned 2020
AL Nemer, Mohammed Former Director · appointed 2013 · resigned 2020
Bannister, Robin Former Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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