Clifton Park Hospital Limited, London

Clifton Park Hospital Limited is a private limited company. Registered at Level 18, Tower 42, 25 Old Broad Street, London EC2N 1HQ, the above-mentioned 6 years old enterprise was incorporated on 2018-01-09 and is classified as "hospital activities" (SIC code: 86101).
7 directors can be found in the company: Deborah C. (appointed on 04 November 2022), Anthony M. (appointed on 24 April 2020), Neil H. (appointed on 07 October 2018). Among the secretaries (1 in total), we can name: Mehdi E. (appointed on 09 January 2018).
About
Name: Clifton Park Hospital Limited
Number: 11140716
Incorporation date: 2018-01-09
End of financial year: 30 June
 
Address: Level 18, Tower 42
25 Old Broad Street
London
EC2N 1HQ
SIC code: 86101 - Hospital activities
Company staff
People with significant control
Ramsay Health Care Uk Operations Limited
9 January 2018
Address Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01532937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nyos (York) Limited
1 October 2018
Address Clifton Park Clinic Clifton Park Avenue, Clifton, York, YO30 5PB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07033275
Nature of control: 25-50% voting rights
25-50% shares

The date for Clifton Park Hospital Limited confirmation statement filing is 2024-08-08. The previous one was filed on 2023-07-25. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Ramsay Health Care Uk Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower 42, 25 Old Broad Street, EC2N 1HQ London. Nyos (York) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Clifton Park Avenue, Clifton, YO30 5PB York.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/25
filed on: 25th, July 2023 | confirmation statement
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