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Companies/04462362

Notting Hill Private Medical Practice Limited

General medical practice activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Portobello Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-01 · No cessation recorded

Source record 229996727
Hca International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 233329260
Show 5 ceased records
NH
Dr Neil Duncan HaughtonIndividual
Significant influence or control

Notified 2017-09-06 · Ceased 2024-07-01

Source record 235600773
SJ
Dr Sarah Catherine Anne JordanIndividual
Significant influence or control

Notified 2017-09-06 · Ceased 2024-07-01

Source record 239778930
Portobello Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-06 · Ceased 2024-07-01

Source record 239829878
NH
Dr Neil Duncan HaughtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-06

Source record 234799070
SJ
Dr Sarah Catherine Anne JordanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-06

Source record 238581706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SP
Samir PatelCurrent secretary
Appointed 2025-01-06 · 1 yr
+26 others
PS
Paul SanfordCurrent director
Appointed 2024-07-01 · 2 yrs · Ceo Hca Primary Care
+4 others
EN
Eric NeethlingCurrent director
Appointed 2024-07-01 · 2 yrs · Cfo Hca Primary Care & Psg
+4 others
SK
Stuart KingCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+7 others
SJ
Sarah JordanCurrent director
Appointed 2006-11-23 · 19 yrs · Medical Practitioner
+3 others
NH
Neil HaughtonCurrent director
Appointed 2002-12-12 · 23 yrs · Gp
+3 others
Show 8 historical appointments
CV
Catherine VickeryResigned secretary
Resigned 2024-07-01
DW
Damian WhiteResigned secretary
Resigned 2017-04-07 · 7 yrs
SK
Stuart KnockResigned secretary
Resigned 2016-03-18 · 8 yrs
SJ
Sarah JordanResigned secretary
Resigned 2011-03-01 · 5 yrs
ST
Sulthiv TorshkhoevResigned secretary
Resigned 2010-06-21
NH
Nicholas HalsallResigned secretary
Resigned 2002-12-12 · 7 yrs
RC
Reginald CaligariResigned director
Resigned 2002-06-17 · Chartered Secretary
MS
Martin ScurrResigned director
Resigned 2002-06-17 · 12 yrs · Medical Practitioner

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active