The Harley Street Cancer Clinic Limited

Company Name	The Harley Street Cancer Clinic Limited
Directors	Catherine Mary Jane Vickery and John Michael Reay
Company Status	Active
Company Number	03153595
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)
Previous Names	The London Comprehensive Cancer Centre Limited and The London Comprehensive Cancer Clinic Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2000)
Role	Chief Financial Officer
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	James Clayton Pickle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	President London Region
Correspondence Address	Cherry Tree House St Edmunds Terrace St Johns Wood London Nw8

Secretary Name	Mark Anthony Kopser
Nationality	American
Status	Resigned
Appointed	05 November 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1998)
Role	Chief Financial Officer
Correspondence Address	14 Litchfield Way London NW11 6NJ

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 08 July 1998)
Role	Group Legal Director & Cs
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2000)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Prof Ian Jeffrey Jacobs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Walden Lodge Yester Park Chislehurst Kent BR7 5DQ

Director Name	Dr Margaret Flora Spittle
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2001)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	The Manor House Beaconsfield Road Claygate Esher Surrey KT10 0PW

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Resigned
Appointed	08 July 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2000)
Role	Group Medical Director
Country of Residence	United Kingdom
Correspondence Address	Forge House Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	David Richard Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pincott Cottage Pincott Lane West Horsley Surrey KT24 6JH

Director Name	Dr Adrian Richard Bull
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 2000)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,764,000
Net Worth	£18,990,000
Current Liabilities	£43,160,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

16 March 2007	Delivered on: 2 April 2007 Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

16 March 2007

Delivered on: 2 April 2007
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 November 2006

Delivered on: 5 December 2006
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 March 2021	Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
16 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
18 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
15 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
18 December 2018	Resolutions RES13 ‐ Cancellation of share premium 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2018	Statement of capital on 18 December 2018 GBP 3 (3 pages)
18 December 2018	Statement by Directors (2 pages)
18 December 2018	Solvency Statement dated 14/12/18 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (19 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
11 November 2016	Satisfaction of charge 1 in full (1 page)
11 November 2016	Satisfaction of charge 2 in full (1 page)
11 November 2016	Satisfaction of charge 2 in full (1 page)
11 November 2016	Satisfaction of charge 1 in full (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
20 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 615 (5 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 615 (5 pages)
20 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 615 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 615 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 615 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 615 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 615 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 615 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (17 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (17 pages)
7 June 2011	Annual return made up to 23 April 2008 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2006 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2009 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2009 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2007 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2007 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2008 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 23 April 2006 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Michael Neeb on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mrs Jasy Loyal on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Mrs Jasy Loyal on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mrs Jasy Loyal on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Mrs Jasy Loyal on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Michael Neeb on 18 April 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 22/06/2011 (7 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 22/06/2011 (7 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 23/04/07; full list of members (3 pages)
22 May 2007	Return made up to 23/04/07; full list of members (3 pages)
22 May 2007	Director's particulars changed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (35 pages)
2 April 2007	Particulars of mortgage/charge (35 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 December 2006	Particulars of mortgage/charge (24 pages)
5 December 2006	Particulars of mortgage/charge (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Return made up to 23/04/05; full list of members (7 pages)
12 August 2005	Return made up to 23/04/05; full list of members (7 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Return made up to 23/04/04; full list of members (7 pages)
24 August 2004	Return made up to 23/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 31 December 2001 (11 pages)
7 February 2003	Full accounts made up to 31 December 2001 (11 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 August 2002	Return made up to 23/04/02; full list of members (11 pages)
3 August 2002	Return made up to 23/04/02; full list of members (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(353) ‐ Location of register of members address changed (11 pages)
20 August 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(353) ‐ Location of register of members address changed (11 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
26 January 2001	New director appointed (4 pages)
26 January 2001	New director appointed (4 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
14 December 2000	Memorandum and Articles of Association (16 pages)
14 December 2000	Memorandum and Articles of Association (16 pages)
12 December 2000	Registered office changed on 12/12/00 from: 35 weymouth street london W1N 4BJ (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 35 weymouth street london W1N 4BJ (1 page)
22 November 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
22 November 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 2000	Return made up to 23/04/00; full list of members (13 pages)
11 May 2000	Return made up to 23/04/00; full list of members (13 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (3 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	New director appointed (3 pages)
6 October 1999	New director appointed (3 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
9 September 1999	Memorandum and Articles of Association (16 pages)
9 September 1999	Memorandum and Articles of Association (16 pages)
9 September 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Return made up to 23/04/99; no change of members (6 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Return made up to 23/04/99; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
21 May 1998	Return made up to 23/04/98; full list of members (9 pages)
21 May 1998	Return made up to 23/04/98; full list of members (9 pages)
19 March 1998	Location of register of members (1 page)
19 March 1998	Location of register of members (1 page)
16 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
7 January 1998	Company name changed the london comprehensive cancer clinic LIMITED\certificate issued on 08/01/98 (2 pages)
7 January 1998	Company name changed the london comprehensive cancer clinic LIMITED\certificate issued on 08/01/98 (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (4 pages)
28 July 1997	Ad 11/06/97--------- Â£ si 613@1=613 Â£ ic 2/615 (4 pages)
28 July 1997	Ad 11/06/97--------- Â£ si 613@1=613 Â£ ic 2/615 (4 pages)
28 July 1997	New director appointed (4 pages)
29 April 1997	Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1997	Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1997	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
27 January 1997	Â£ nc 100/720 23/01/97 (1 page)
27 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 January 1997	Â£ nc 100/720 23/01/97 (1 page)
27 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 January 1997	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
19 November 1996	Company name changed the london comprehensive cancer centre LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed the london comprehensive cancer centre LIMITED\certificate issued on 20/11/96 (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New secretary appointed;new director appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Registered office changed on 10/11/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Registered office changed on 10/11/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 November 1996	New secretary appointed;new director appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
7 November 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
7 November 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
26 January 1996	Incorporation (21 pages)
26 January 1996	Incorporation (21 pages)