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Litfield House Medical Centre Limited

Litfield House Medical Centre Limited is an active company incorporated on 8 April 1970 with the registered office located in Bristol, Bristol. Litfield House Medical Centre Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00976461
Private limited company
Age
55 years
Incorporated 8 April 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Litfield Place
Clifton Down
Bristol
BS8 3LS
England
Same address for the past 9 years
Telephone
01179731323
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1988
Director • Operations And Financial Director • British • Lives in England • Born in Aug 1960
Director • Doctor • British • Lives in UK • Born in Nov 1981
Director • Consultant Vascular Surgeon • British • Lives in UK • Born in Dec 1961
Director • Doctor • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Green Management Company Limited
Samuel Peter Thomas Hughes is a mutual person.
Active
TJSH Limited
Samuel Peter Thomas Hughes is a mutual person.
Active
Physionet Bristol Ltd
Keith John James is a mutual person.
Active
Zafra Medical Ltd
Dr Jorge Rodrigo Cruz Zafra is a mutual person.
Active
Beard Medical Practice Ltd
Dr Michael Henry George Beard is a mutual person.
Active
Papa Tango Services Limited
Samuel Peter Thomas Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.52K
Increased by £8.53K (+171%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.93M
Increased by £3.68K (0%)
Total Liabilities
-£523.37K
Decreased by £28.63K (-5%)
Net Assets
£1.41M
Increased by £32.31K (+2%)
Debt Ratio (%)
27%
Decreased by 1.54% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Mrs Patricia Wasiluk Tanner Appointed
2 Months Ago on 6 Aug 2025
Mr Samuel Peter Thomas Hughes Appointed
2 Months Ago on 6 Aug 2025
Dr Jorge Rodrigo Cruz Zafra Details Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Keith John James Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mrs Patricia Wasiluk Tanner as a director on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Samuel Peter Thomas Hughes as a director on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Dr Jorge Rodrigo Cruz Zafra on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Keith John James as a director on 10 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Repayment History
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