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London Clinic Development Limited

London Clinic Development Limited is an active company incorporated on 29 December 2000 with the registered office located in London, Greater London. London Clinic Development Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04132379
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Devonshire Place
London
W1G 6BW
Same address for the past 24 years
Telephone
02079354444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1969
Trustees Of The London Clinic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LC Medical Services Limited
Alexander Russell is a mutual person.
Active
LC Medical Admin Limited
Alexander Russell is a mutual person.
Active
TLC Health Concierge Limited
Alexander Russell is a mutual person.
Active
TLC Opco Ltd
Alexander Russell is a mutual person.
Active
TLC Ophthalmology LLP
Georgina Holtby 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£22.68K
Increased by £1K (+5%)
Net Assets
-£22.68K
Decreased by £1K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Ms Georgina Holtby Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Ms Georgina Holtby Appointed
3 Years Ago on 26 Jul 2022
Auditor Resigned
3 Years Ago on 29 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Ms Georgina Holtby on 11 April 2024
Submitted on 3 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 11 Jan 2023
Resolutions
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Memorandum and Articles of Association
Submitted on 11 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year