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 4
  • 1
    Buckley, Neil
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2019-09-25 ~ now
    OF - director → CIF 0
  • 2
    Patel, Samir Chandrakant
    General Counsel born in July 1972
    Individual (36 offsprings)
    Officer
    2024-11-12 ~ now
    OF - director → CIF 0
  • 3
    Reay, John Michael
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2023-09-16 ~ now
    OF - director → CIF 0
  • 4
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2, Cavendish Square, London, England
    Corporate (4 parents, 53 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bishop, Andrew John, Dr
    Consultant Physician born in March 1962
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2012-08-30
    OF - director → CIF 0
  • 2
    Glynne, Paul Alexander, Dr
    Physician born in February 1970
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2018-01-10
    OF - director → CIF 0
  • 3
    Yousefi, Aida
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2020-02-04
    OF - director → CIF 0
  • 4
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (19 offsprings)
    Officer
    2023-09-16 ~ 2024-11-10
    OF - director → CIF 0
  • 5
    Reynolds, Guy David
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2019-01-31
    OF - director → CIF 0
  • 6
    Strawbridge, Timothy John
    Financial Consultant born in February 1966
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2016-09-30
    OF - director → CIF 0
    Mr Timothy John Strawbridge
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Beynon, Huw Lewis Clarke, Dr
    Consultant Physician born in August 1960
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2018-01-10
    OF - director → CIF 0
parent relation
Company in focus

THE PHYSICIANS CLINIC LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
14,766 GBP2016-03-31
19,688 GBP2015-03-31
Debtors
88,500 GBP2016-03-31
3,491 GBP2015-03-31
Cash at bank and in hand
366,812 GBP2016-03-31
278,831 GBP2015-03-31
Current Assets
455,312 GBP2016-03-31
282,322 GBP2015-03-31
Current liabilities
312,888 GBP2016-03-31
167,048 GBP2015-03-31
Net Current Assets/Liabilities
142,424 GBP2016-03-31
115,274 GBP2015-03-31
Total Assets Less Current Liabilities
157,190 GBP2016-03-31
134,962 GBP2015-03-31
Called-up share capital
187 GBP2016-03-31
475 GBP2015-03-31
Retained earnings
156,703 GBP2016-03-31
134,487 GBP2015-03-31
Shareholder's fund
157,190 GBP2016-03-31
134,962 GBP2015-03-31
Cost/valuation of tangible fixed assets
36,480 GBP2015-03-31
Depreciation of tangible fixed assets
21,714 GBP2016-03-31
16,792 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
4,922 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
187 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
187 GBP2016-03-31
175 GBP2015-03-31
Class 2 ordinary share
200 GBP2015-03-31
Class 3 ordinary share
100 GBP2015-03-31
Number of shares issued
Class 1 ordinary share
12 shares2015-04-01 ~ 2016-03-31
Related profiles found in government register
  • THE PHYSICIANS CLINIC LIMITED
    Info
    Registered number 07470937
    2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 2010-12-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • THE PHYSICIANS CLINIC LIMITED
    S
    Registered number missing
    2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEVONSHIRE VILLAGE LIMITED - 2017-10-25
    2 Cavendish Square, London, England
    Corporate (9 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.