Clifton Park Hospital Limited

Active11140716 Private limited company
Incorporated
9 January 2018 (8 years)
Industry
Hospital activities (86101)
Accounts type
Full
Region
Greater London
Address
Level 18
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born January 1968 (58)
Director · Appointed 22 September 2026
British
Born March 1976 (50)
Dickson, Joanne
Director · Appointed 8 July 2024
British
Born May 1974 (52)
Craven, Deborah Jean
Director · Appointed 4 November 2022
British
Born May 1968 (58)
Director · Appointed 24 April 2020
British
Born April 1970 (56)
Director · Appointed 7 October 2018
British
Born May 1963 (63)
Director · Appointed 7 October 2018
British
Born August 1966 (60)
Director · Appointed 22 August 2018
British
Born December 1964 (61)
Officer history (7 former)
8 October 2026
Appointed Neil, Elisabeth as Director
22 September 2026
Appointed Cash, David James William as Director
6 February 2026
Resigned Erfan, Mehdi as Secretary
16 January 2026
Resigned Erfan, Mehdi as Director
7 November 2024
Resigned Fountain, Mark Andrew as Director
8 July 2024
Appointed Dickson, Joanne as Director
4 November 2022
Appointed Craven, Deborah Jean as Director
2 November 2022
Resigned Allen, Peter James as Director
22 March 2022
Resigned Jones, Andrew Watkin as Director
24 April 2020
Resigned Whitaker, Ian Alexander as Director
24 April 2020
Appointed Maury, Anthony Campbell, Dr as Director
11 July 2019
Appointed Allen, Peter James as Director
11 July 2019
Resigned Mehta, Hiten as Director
7 October 2018
Appointed Gibbon, Anthony Joseph as Director
7 October 2018
Appointed Fountain, Mark Andrew as Director
7 October 2018
Appointed Whitaker, Ian Alexander as Director
7 October 2018
Appointed Hunt, Neil as Director
22 August 2018
Appointed Erfan, Mehdi as Director
22 August 2018
Appointed Costa, Nicholas John as Director
9 January 2018
Appointed Mehta, Hiten as Director
9 January 2018
Appointed Jones, Andrew Watkin as Director
9 January 2018
Appointed Erfan, Mehdi as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07033275
Corporate entity · Notified 9 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01532937

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited Owns 75–100% of shares
Clifton Park Hospital Limited This company Owns 75–100% of shares
Independent Medical (Group) Limited Owns 75–100% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares

Filings 45

Show all 45 filings

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