Mount Alvernia Pet CT Limited

Active05750788 Private limited company
Incorporated
21 March 2006 (20 years)
Previously known as
GHG Shelf Co 10 Limited (until 20 June 2016)
DMWSL 510 Limited (until 12 October 2006)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Stephen Edmund Maxim Langley
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
Also at Old Warwickian Trust, Circle Health Group Limited, Bmi Imaging Clinic Limited · more companies
British
Born July 1985 (41)
Director · Appointed 27 November 2025
Also at Circle Hospital (Reading) Limited, Circle Rehabilitation Services Limited, Bmi Imaging Clinic Limited
British
Born July 1963 (63)
Langley, Stephen Edmund Maxim
Director · Appointed 2 December 2021
British
Born December 1964 (61)
Director · Appointed 17 December 2019
Also at Spiked Limited, Dr Sharadah Essapen Limited · more companies
British
Born October 1963 (63)
Director · Appointed 18 October 2017
Also at The Imaging Clinic Limited, Bmi Imaging Clinic Limited · more companies
British
Born July 1964 (62)
Director · Appointed 18 October 2017
Also at The Imaging Clinic Limited
British
Born September 1966 (60)
Officer history (24 former)
26 February 2026
Appointed James, Owen Gareth as Director
26 February 2026
Resigned Coultas, James Alan as Director
27 November 2025
Appointed Jones, Jacqueline Mair as Director
27 November 2025
Resigned Morris, Gareth Andrew as Director
12 May 2025
Appointed Morris, Gareth Andrew as Director
18 April 2025
Resigned Marshall, Christopher John as Director
2 December 2021
Appointed Langley, Stephen Edmund Maxim as Director
2 December 2021
Resigned Davies, Henry Jonathan as Director
2 December 2021
Resigned Stewart, Alexandra Joy, Dr as Director
2 December 2021
Appointed Coultas, James Alan as Director
21 September 2020
Appointed Marshall, Christopher John as Director
21 September 2020
Resigned Bath, Dominic James as Director
17 December 2019
Appointed Bath, Dominic James as Director
17 December 2019
Appointed Stewart, Alexandra Joy, Dr as Director
17 December 2019
Resigned Dhillon, Perminder Tony Singh as Director
17 December 2019
Resigned Pandha, Hardev Singh, Prof as Director
17 December 2019
Appointed Browning, Gavin John as Director
17 December 2019
Resigned Sutton, Christopher John as Director
12 July 2019
Appointed Davies, Henry Jonathan as Director
4 July 2019
Resigned Search, Keith John as Director
3 January 2019
Resigned Marshall, Christopher John as Director
20 December 2018
Appointed Sutton, Christopher John as Director
7 December 2018
Appointed Search, Keith John as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
28 September 2018
Resigned Hely, Justin Christopher as Director
18 October 2017
Appointed Lopez, Catherine as Director
18 October 2017
Appointed Dhillon, Perminder Tony Singh as Director
18 October 2017
Resigned Vickery, Catherine Mary Jane as Director
18 October 2017
Appointed Pandha, Hardev Singh, Prof as Director
18 October 2017
Appointed Lopez, Anthony James, Dr as Director
18 October 2017
Resigned Prins, Karen Anita, Dr as Director
18 October 2017
Appointed Marshall, Christopher John as Director
18 October 2017
Resigned Davies, Henry Jonathan as Director
18 October 2017
Appointed Hely, Justin Christopher as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
1 September 2015
Appointed Davies, Henry Jonathan as Director
1 May 2015
Appointed Vickery, Catherine Mary Jane as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
25 April 2012
Appointed Lovelace, Craig Barry as Director
30 November 2011
Resigned Wieland, Phil as Director
29 February 2008
Resigned Clement, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
1 February 2007
Appointed Wieland, Phil as Director
1 February 2007
Resigned Simpson Dent, Jonathan as Director
5 October 2006
Appointed Simpson Dent, Jonathan as Director
5 October 2006
Appointed Collier, Stephen John as Director
5 October 2006
Appointed Clement, Augustine Oluseyi as Secretary
5 October 2006
Resigned Dm Company Services Limited as Corporate Nominee Secretary
5 October 2006
Resigned 25 Nominees Limited as Corporate Director
21 March 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary
21 March 2006
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05706274
Former controllers (1)
18 October 2017
Ceased GHG Intermediate Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Insolvency filing
1 July 2026Share capital filing
1 July 2026Statement of capital
1 July 2026Resolutions
2 April 2026Confirmation statement with no updates21 March 2026
Show all recent filings

Some other companies at this address

Bmi Imaging Clinic Limited
Bmi Southend Private Hospital Limited
CHG Management Services Limited
Circle Clinical Services Limited
Circle Health Group Limited
Circle International Limited

Other companies in this industry

London
West Malling
Edgbaston
Maidstone
Lowestoft
West Derby

By trade and location

New companies in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?