LLOYDS CLINICAL LIMITED
02764914 · Active · Ltd · 33 yrs · Harlow
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Mar 2027 (last filed 24 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LLOYDS CLINICAL LIMITED
02764914Active· Ltd· England Wales· 1992-11-10Incorporated 1992-11-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- GERETTO, Francesca· DirectorAppointed 2026-05-29
- COUPLAND, Mark Geoffrey· DirectorResigned 2026-05-29
- STRAUGHAN, David John· DirectorResigned 2026-02-28
- FEENEY, Sean· DirectorAppointed 2025-12-01
LEGG, Nichola
Secretary
- Appointed
- 2016-07-01
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DOONA, Kieran
Director
- Appointed
- 2025-02-18
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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FEENEY, Sean
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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GERETTO, Francesca
Director
- Appointed
- 2026-05-29
- Nationality
- Italian
- Residence
- England
- Born
- 06/1977
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BRASSINGTON, David John
Secretary
- Appointed
- 1998-09-23
- Resigned
- 1998-09-23
- Nationality
- British
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BROCKWELL, Michael Colin
Secretary
- Appointed
- 1992-11-10
- Resigned
- 1994-05-06
- Nationality
- British
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FORSTER, William Patterson
Secretary
- Appointed
- 1998-02-01
- Resigned
- 1998-09-23
- Nationality
- British
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HICKMAN, Paul Andrew
Secretary
- Appointed
- 1994-05-09
- Resigned
- 1997-06-30
- Nationality
- British
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LYON, David Oliver
Secretary
- Appointed
- 2003-08-19
- Resigned
- 2006-12-01
- Nationality
- British
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WADDELL, Ian Francis
Secretary
- Appointed
- 1998-09-23
- Resigned
- 2003-08-19
- Nationality
- British
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WILLIAMSON, Paul Edward
Secretary
- Appointed
- 1997-07-01
- Resigned
- 1998-01-30
- Nationality
- British
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BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-12-01
- Resigned
- 2016-07-01
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ADAMS, Gervase Paul
Director
- Appointed
- 2023-12-18
- Resigned
- 2025-06-12
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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ANDERSON, Toby Matthew
Director
- Appointed
- 2018-09-01
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ARPAL, Patrice
Director
- Appointed
- 2003-04-23
- Resigned
- 2003-08-19
- Nationality
- French
- Born
- 10/1972
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2006-12-01
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BEER, Thorsten
Director
- Appointed
- 2016-07-01
- Resigned
- 2016-12-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1971
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BOWDEN, Richard Thomas
Director
- Appointed
- 2012-12-01
- Resigned
- 2014-07-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1955
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BRASSINGTON, David John
Director
- Appointed
- 1998-09-23
- Resigned
- 2003-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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BURNS, Robert Ian
Director
- Appointed
- 2003-08-19
- Resigned
- 2008-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CLELAND, Graeme
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-01-19
- Nationality
- New Zealand
- Born
- 02/1965
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COUPLAND, Mark Geoffrey
Director
- Appointed
- 2023-11-01
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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DARGUE, Robin Lindsay
Director
- Appointed
- 2022-07-27
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DAVIES, Jane
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DAVIES, Julian Peter
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DAVIS, Nicholas Edward
Director
- Appointed
- 2022-10-20
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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DIBBLEE, Robin Lewis
Director
- Appointed
- 1992-11-10
- Resigned
- 1996-09-01
- Nationality
- British
- Born
- 04/1947
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ELLERBY, Mark
Director
- Appointed
- 2010-10-21
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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ELLIOTT, Joan Martina
Director
- Appointed
- 2015-02-28
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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FELTON, Anthony Edward, Dr
Director
- Appointed
- 2004-07-07
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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FLANAGAN, Stephen David
Director
- Appointed
- 2008-11-10
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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FLETCHER, David Robert Ross
Director
- Appointed
- 2003-08-19
- Resigned
- 2003-11-13
- Nationality
- British
- Born
- 06/1961
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GREEN, Cathryn Elizabeth
Director
- Appointed
- 2004-07-07
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 05/1964
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HALL, Wendy Margaret
Director
- Appointed
- 2022-07-27
- Resigned
- 2024-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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HART, Stephen Paul
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 04/1963
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HILGER, Marcus
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-11-25
- Nationality
- German
- Residence
- Germany
- Born
- 05/1977
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HIRST, Joanna Isabella Mary
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HOOPER, Michele
Director
- Appointed
- 1992-11-10
- Resigned
- 1998-09-23
- Nationality
- American
- Born
- 07/1951
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KEE, Fergus Alexander
Director
- Appointed
- 2007-07-16
- Resigned
- 2010-07-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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KEEN, Christian
Director
- Appointed
- 2019-11-25
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2006-12-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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LAVOREL, Benjamin
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-08-19
- Nationality
- French
- Born
- 01/1977
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LAVOREL, Jean-Claude
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-08-19
- Nationality
- French
- Born
- 03/1948
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LAVOREL, Stanislas
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-08-19
- Nationality
- French
- Born
- 05/1972
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LIPP, Hanns Martin
Director
- Appointed
- 2016-12-06
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1976
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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LOW, Andrew Kenneth
Director
- Appointed
- 2001-05-01
- Resigned
- 2003-08-19
- Nationality
- British
- Born
- 06/1965
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LYON, David Oliver
Director
- Appointed
- 2003-08-19
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MCDERMOTT, Catherine
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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METZELER, Severine
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-08-19
- Nationality
- French
- Born
- 03/1971
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NABI, Ejaz Mahmud
Director
- Appointed
- 2004-07-07
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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OLLIVRY, Serge
Director
- Appointed
- 2003-04-23
- Resigned
- 2003-08-19
- Nationality
- French
- Born
- 02/1952
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PEELER, Andrew Michael
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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PICKEN, Jonathan Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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POINTER, Melvin Douglas
Director
- Appointed
- 2012-12-01
- Resigned
- 2013-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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POOLE, Jennifer Ruth
Director
- Appointed
- 2016-08-15
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RIDDELL, Alastair James, Dr
Director
- Appointed
- 1997-01-06
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 05/1949
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SCOREY, Michael George
Director
- Appointed
- 1998-09-23
- Resigned
- 2003-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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SHAW, Joanna Mary
Director
- Appointed
- 2001-05-01
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 12/1965
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SHEEHY, Stuart David
Director
- Appointed
- 2007-07-16
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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SINGH, Narinder
Director
- Appointed
- 2023-02-23
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SPOORS, Mark
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 11/1971
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STABLES, Hilary Jane
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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STRAUGHAN, David John
Director
- Appointed
- 2023-11-01
- Resigned
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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SWIFT, Nigel
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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TAYLOR, Neil Robert
Director
- Appointed
- 2010-10-21
- Resigned
- 2012-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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TOBIN, Cormac Gregory David
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-11-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1963
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WADDELL, Ian Francis
Director
- Appointed
- 1998-09-23
- Resigned
- 2003-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
See every company they're a director of →
WILLIAMS, Elizabeth
Director
- Appointed
- 2004-07-07
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 08/1959
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