Mount Alvernia Pet Ct Limited
Hospital activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBmi Imaging Clinic LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-10-18 · No cessation recorded
Source record 123330453Show 1 ceased record
Ghg Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-18
Source record 123218781People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalAL+6 others
Anthony LopezCurrent director
Appointed 2017-10-18 · 8 yrs · Consultant Radiologist/Hospital Consulta
Show 22 historical appointments
GM
Gareth MorrisResigned director
Resigned 2025-05-12 · Interim Regional Director / Chartered Ac
JC
James CoultasResigned director
Resigned 2021-12-02 · 4 yrs · Chartered Accountant
CM
Christopher MarshallResigned director
Resigned 2020-09-21 · 4 yrs · Regional Director
DB
Dominic BathResigned director
Resigned 2019-12-17 · Director
AS
Alexandra StewartResigned director
Resigned 2019-12-17 · 1 yr · Medical Doctor
HD
Henry DaviesResigned director
Resigned 2019-07-12 · 2 yrs · Finance Director
CS
Christopher SuttonResigned director
Resigned 2018-12-20 · Finance Director
KS
Keith SearchResigned director
Resigned 2018-12-07 · Director
PD
Perminder DhillonResigned director
Resigned 2017-10-18 · 2 yrs · Doctor
HP
Hardev PandhaResigned director
Resigned 2017-10-18 · 2 yrs · Physician
JH
Justin HelyResigned director
Resigned 2017-10-18 · Director Of Capital Investment
KP
Karen PrinsResigned director
Resigned 2017-10-01 · Chief Executive Officer
CV
Resigned 2015-05-01 · 2 yrs · General Counsel & Company Secretary
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Director
SC
Stephen John CollierResigned director
Resigned 2006-10-05 · 8 yrs · Barrister
AC
Augustine ClementResigned secretary
Resigned 2006-10-05 · 1 yr · Solicitor
Corp25 Nominees LimitedResigned director
Resigned 2006-03-21 · Corporate Body
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active