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Nom

The London Children's Practice (2009) Limited
Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06982878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 1 août 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Outcomes First 4 Limited Status: Active Notified: 23/11/2022 Companies House Number: 07121809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Syed Maratib Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Outcomes First Group Limited Status: Ceased Notified: 02/08/2022 Ceased: 23/11/2022 Companies House Number: 09162759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cooke, Richard John Bolton, England Status: Active Notified: 02/08/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 02/08/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 02/08/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Ali, Syed Maratib London, England Status: Ceased Notified: 17/08/2011 Ceased: 02/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gillies, Roderick Paul Macdonald London, England Status: Ceased Notified: 07/07/2022 Ceased: 02/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British