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Palace Gate Practice Limited

Palace Gate Practice Limited is an active company incorporated on 18 December 2012 with the registered office located in London, Greater London. Palace Gate Practice Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335157
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Cavendish Square
London
W1G 0PU
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 2a Pennant Mews London W8 5JN
Telephone
02072445800
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1968
Director • Cfo Hca Primary Care • British • Lives in England • Born in Dec 1981
Director • Doctor • British • Lives in UK • Born in Jan 1958
Director • Ceo Hca Primary Care • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Private Medical Practice Limited
Stuart James John King, Paul Sanford, and 1 more are mutual people.
Active
Primary Care 102 Limited
Stuart James John King, Paul Sanford, and 1 more are mutual people.
Active
Harley Walk In Clinic Ltd
Charles Percy and Paul Sanford 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
Hathor Chelsea Limited
Stuart James John King is a mutual person.
Active
Medecine Francaise Londres Limited
Dr Paul Jeremy Talbot Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£305K
Decreased by £540K (-64%)
Turnover
£1.27M
Increased by £390K (+44%)
Employees
5
Increased by 1 (+25%)
Total Assets
£422K
Decreased by £522K (-55%)
Total Liabilities
-£330K
Decreased by £258K (-44%)
Net Assets
£92K
Decreased by £264K (-74%)
Debt Ratio (%)
78%
Increased by 15.91% (+26%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Brian Macgreevy Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Eric Neethling Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Paul Sanford Appointed
1 Year 4 Months Ago on 29 Apr 2024
Suzanne Canham Resigned
1 Year 4 Months Ago on 29 Apr 2024
Stephen Alexander Maxwell Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Thomas Stephen Price Resigned
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Termination of appointment of Brian Macgreevy as a director on 24 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Eric Neethling as a director on 29 April 2024
Submitted on 3 May 2024
Termination of appointment of Stephen Alexander Maxwell as a director on 29 April 2024
Submitted on 2 May 2024
Termination of appointment of Suzanne Canham as a director on 29 April 2024
Submitted on 2 May 2024
Appointment of Mr Paul Sanford as a director on 29 April 2024
Submitted on 2 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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