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London Medical Properties Limited

London Medical Properties Limited is an active company incorporated on 4 January 2001 with the registered office located in Winchester, Hampshire. London Medical Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04135585
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Newfrith House
21 Hyde Street
Winchester
Hampshire
SO23 7DR
United Kingdom
Address changed on 13 Nov 2024 (12 months ago)
Previous address was Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom
Telephone
020 74675470
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1958 • Doctor
Director • Secretary • Communications Consultant • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Sep 1957
London Medical Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parliament View RTM Company Limited
Dr Saad Munir Bash Rassam is a mutual person.
Active
Rassam Innovations Ltd
Dr Saad Munir Bash Rassam is a mutual person.
Active
London Medical Holdings Limited
Dr Anwar Raphael Putrus Tappuni is a mutual person.
Active
London Medical Limited
Dr Anwar Raphael Putrus Tappuni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£109.83K
Increased by £43.08K (+65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.79M
Decreased by £941 (-0%)
Total Liabilities
-£555.44K
Decreased by £131.66K (-19%)
Net Assets
£3.23M
Increased by £130.71K (+4%)
Debt Ratio (%)
15%
Decreased by 3.47% (-19%)
Latest Activity
Noor Mariam Rassam Appointed
2 Months Ago on 9 Sep 2025
Anwar Raphael Putrus Tappuni Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Noor Mariam Rassam Resigned
6 Months Ago on 29 Apr 2025
Dalia Ann Rassam Appointed
6 Months Ago on 28 Apr 2025
Noor Mariam Rassam Appointed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Registered Address Changed
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Appointment of Noor Mariam Rassam as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Anwar Raphael Putrus Tappuni as a secretary on 21 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Noor Mariam Rassam as a director on 29 April 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Noor Mariam Rassam as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Dalia Ann Rassam as a director on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Repayment History
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