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Medical Services International Limited
Adresa
Cromwell Hospital
Cromwell Road
London
SW5 0TU
VAT ID (DIČ) no VAT ID available
Company No. 01416977 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)86102 Medical nursing home activities
86210 General medical practice activities
86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cromwell Health Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brown, Stuart Turner Cromwell Road, London Status: Active Notified: 31/03/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 14/03/2008 Role: Secretary Nationality: British
    Frankton, Sarah Cromwell Road, London Status: Active Notified: 20/06/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luce, Philip Anthony Enright Cromwell Road, London Status: Active Notified: 17/05/2018 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melia, Sarah Cromwell Road, London Status: Active Notified: 12/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    George, Martin Peter London, England Status: Ceased Notified: 01/09/2010 Ceased: 31/10/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Weller, Peter John Cromwell Road, London Status: Ceased Notified: 30/06/2020 Ceased: 24/07/2024 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB London Oncology and Wellbeing Centre Limited Status: Active Notified: 27/08/2019 Companies House Number: 11776676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •