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Notting Hill Private Medical Practice Limited

Notting Hill Private Medical Practice Limited is an active company incorporated on 17 June 2002 with the registered office located in London, Greater London. Notting Hill Private Medical Practice Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04462362
Private limited company
Age
23 years
Incorporated 17 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
2 Cavendish Square
London
W1G 0PU
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 12 Raddington Road London W10 5TG
Telephone
02089604071
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Stuart John Knock
Secretary • Director • British • Lives in UK • Born in Aug 1968
Dr Neil Duncan Haughton
Director • British • Lives in UK • Born in Sep 1967
Eric Neethling
Director • British • Lives in England • Born in Dec 1981
Dr Sarah Catherine Anne Jordan
Director • British • Lives in England • Born in Jul 1965
Paul Sanford
Director • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palace Gate Practice Limited
Paul Sanford, Stuart James John King, and 1 more are mutual people.
Active
Primary Care 102 Limited
Paul Sanford, Stuart James John King, and 1 more are mutual people.
Active
The Portobello Pharmacy Limited
Dr Neil Duncan Haughton and Dr Sarah Catherine Anne Jordan are mutual people.
Active
Portobello Holdings Limited
Dr Neil Duncan Haughton and Dr Sarah Catherine Anne Jordan are mutual people.
Active
12 Raddington Road Limited
Dr Neil Duncan Haughton and Dr Sarah Catherine Anne Jordan are mutual people.
Active
The Birth Company Limited
Stuart James John King is a mutual person.
Active
The London General Practice Limited
Paul Sanford is a mutual person.
Active
Roodlane Medical Limited
Stuart James John King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 6 months
Cash in Bank
£43.22K
Decreased by £41.66K (-49%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£302.87K
Decreased by £1.63M (-84%)
Total Liabilities
-£292.03K
Decreased by £1.63M (-85%)
Net Assets
£10.83K
Same as previous period
Debt Ratio (%)
96%
Decreased by 3.02% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Shortened
10 Months Ago on 7 Jan 2025
Catherine Vickery Resigned
10 Months Ago on 6 Jan 2025
Mr Samir Chandrakant Patel Appointed
10 Months Ago on 6 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Sarah Catherine Anne Jordan (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Neil Duncan Haughton (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Hca International Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Eric Neethling Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Termination of appointment of Catherine Vickery as a secretary on 6 January 2025
Submitted on 7 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Samir Chandrakant Patel as a secretary on 6 January 2025
Submitted on 7 Jan 2025
Notification of Hca International Limited as a person with significant control on 1 July 2024
Submitted on 23 Jul 2024
Cessation of Neil Duncan Haughton as a person with significant control on 1 July 2024
Submitted on 23 Jul 2024
Cessation of Sarah Catherine Anne Jordan as a person with significant control on 1 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 044623620002 in full
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
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Repayment History
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