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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    King, Stuart James John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Samir Chandrakant
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Neethling, Eric
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Haughton, Neil Duncan, Dr
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Director → CIF 0
    Dr Neil Duncan Haughton
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sanford, Paul
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Sarah Catherine Anne, Dr
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
    Dr Sarah Catherine Anne Jordan
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2017-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    icon of address2, Cavendish Square, London, England
    Active Corporate (4 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Knock, Stuart John
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Halsall, Nicholas
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2010-06-20
    OF - Secretary → CIF 0
  • 3
    Vickery, Catherine
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 4
    Jordan, Sarah, Dr
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Caligari, Reginald David
    Chartered Secretary born in July 1960
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Torshkhoev, Sulthiv
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    White, Damian
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Scurr, Martin John, Dr
    Medical Practitioner born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    icon of addressFigurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,565,874 GBP2025-03-31
    Person with significant control
    2017-09-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2002-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
112,500 GBP2024-06-30
135,000 GBP2023-12-31
Property, Plant & Equipment
16,288 GBP2024-06-30
37,977 GBP2023-12-31
Debtors
103,274 GBP2024-06-30
1,650,262 GBP2023-12-31
Cash at bank and in hand
43,224 GBP2024-06-30
84,879 GBP2023-12-31
Current Assets
168,338 GBP2024-06-30
1,756,981 GBP2023-12-31
Creditors
Current
-292,034 GBP2024-06-30
-826,570 GBP2023-12-31
Net Current Assets/Liabilities
-123,696 GBP2024-06-30
930,411 GBP2023-12-31
Total Assets Less Current Liabilities
5,092 GBP2024-06-30
1,103,388 GBP2023-12-31
Creditors
Non-current
0 GBP2024-06-30
-1,094,215 GBP2023-12-31
Net Assets/Liabilities
10,834 GBP2024-06-30
10,834 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-06-30
7,500 GBP2023-12-31
Capital redemption reserve
3,334 GBP2024-06-30
3,334 GBP2023-12-31
Equity
10,834 GBP2024-06-30
10,834 GBP2023-12-31
Intangible Assets - Gross Cost
900,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
787,500 GBP2024-06-30
765,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,500 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
342,860 GBP2024-06-30
419,160 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-84,400 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,572 GBP2024-06-30
381,184 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,281 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,893 GBP2024-01-01 ~ 2024-06-30
Average Number of Employees
162024-01-01 ~ 2024-06-30

  • NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
    Info
    Registered number 04462362
    icon of address2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.