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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 5
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Derrick Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address3, Dorset Rise, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Barlow, Claire
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Golding, Mark David
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Davies, Philip William
    Chartered Secretary born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-09
    OF - Director → CIF 0
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 4
    Mezher, David Richard
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Mcgreevy, Jacqueline Ann
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2019-12-25
    OF - Director → CIF 0
  • 6
    Woodcock, Timothy David
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 7
    George, Martin Peter
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Martin Peter George
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-04
    PE - Has significant influence or control → CIF 0
  • 8
    Patton, Michael James
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Michael James Patton
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    PE - Has significant influence or control → CIF 0
  • 9
    Bezugly, Alexander
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Alexander Bezugly
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2018-01-04
    PE - Has significant influence or control → CIF 0
  • 10
    Rankin, Seth Dumas, Dr
    Doctor born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Seth Dumas Rankin
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE DOCTORS CLINIC GROUP LTD

Previous name
LONDON DOCTORS CLINIC LTD - 2019-01-08
Standard Industrial Classification
86210 - General 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.
Intangible fixed assets
56,590 GBP2016-01-31
Tangible fixed assets
103,186 GBP2016-01-31
10,413 GBP2015-01-31
10,413 GBP2015-01-30
Fixed Assets
159,776 GBP2016-01-31
10,413 GBP2015-01-30
Inventory/Stocks
2,948 GBP2016-01-31
2,500 GBP2015-01-30
Debtors
117,248 GBP2016-01-31
15,936 GBP2015-01-30
Cash at bank and in hand
612,472 GBP2016-01-31
3,518 GBP2015-01-30
Current Assets
732,668 GBP2016-01-31
21,954 GBP2015-01-30
Current liabilities
-109,205 GBP2016-01-31
-89,686 GBP2015-01-30
Net Current Assets/Liabilities
623,463 GBP2016-01-31
-67,732 GBP2015-01-30
Total Assets Less Current Liabilities
783,239 GBP2016-01-31
-57,319 GBP2015-01-30
Provisions for liabilities and charges
-20,637 GBP2016-01-31
Net assets/liabilities including pension asset/liability
762,602 GBP2016-01-31
-57,319 GBP2015-01-30
Called-up share capital
120,097 GBP2016-01-31
1 GBP2015-01-30
Share premium account
1,004,042 GBP2016-01-31
Retained earnings
-361,537 GBP2016-01-31
-57,320 GBP2015-01-30
Capital employed
762,602 GBP2016-01-31
-57,319 GBP2015-01-30
Intangible fixed assets - Cost/valuation
62,098 GBP2016-01-31
3,268 GBP2015-01-31
Intangible fixed assets - Accumulated amortisation/impairment
5,508 GBP2016-01-31
3,268 GBP2015-01-31
Amortisation expense of intangible fixed assets
2,240 GBP2015-02-01 ~ 2016-01-31
Cost/valuation of tangible fixed assets
112,965 GBP2016-01-31
12,351 GBP2015-01-31
Depreciation of tangible fixed assets
9,779 GBP2016-01-31
1,938 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
7,841 GBP2015-02-01 ~ 2016-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
199,990 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
19,999 GBP2016-01-31
1 GBP2015-01-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2016-01-31
Paid-up share capital
Class 2 ordinary share
100,000 GBP2016-01-31
All ordinary shares
120,097 GBP2016-01-31
1 GBP2015-01-30
Related profiles found in government register
  • THE DOCTORS CLINIC GROUP LTD
    Info
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    Registered number 08841773
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2014-01-13 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE DOCTORS CLINIC GROUP LTD
    S
    Registered number 08841773
    icon of address3, Dorset Rise, London, England, EC4Y 8EN
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House (Uk), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAITLAND MEDICAL SERVICE LIMITED - 2023-12-08
    icon of address3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LONDON DOCTORS CLINIC NEWCO LTD - 2019-01-08
    icon of address3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.