NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Company number 04462362

1 active person with significant control / 0 active statements

Hca International Limited (Active)

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Notified on: 1 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03020522
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Neil Duncan Haughton (Ceased)

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Notified on: 6 September 2017
• Ceased on: 1 July 2024
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Sarah Catherine Anne Jordan (Ceased)

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Notified on: 6 September 2017
• Ceased on: 1 July 2024
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Portobello Holdings Limited (Ceased)

• Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
• Notified on: 6 September 2017
• Ceased on: 1 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10892652
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Dr Neil Duncan Haughton (Ceased)

• Correspondence address: 3 Regents Court, 92 Randolph Avenue, London, United Kingdom, W9 1BG
• Notified on: 6 April 2016
• Ceased on: 6 September 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Sarah Catherine Anne Jordan (Ceased)

• Correspondence address: 15 Ruston Mews, London, United Kingdom, W11 1RB
• Notified on: 6 April 2016
• Ceased on: 6 September 2017
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%