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London Medical Concierge Limited

London Medical Concierge Limited is an active company incorporated on 22 July 2016 with the registered office located in St. Neots, Cambridgeshire. London Medical Concierge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10292490
Private limited company
Age
9 years
Incorporated 22 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Old Paddock Hatchet Lane
Stonely
St. Neots
Cambridgeshire
PE19 5EG
England
Address changed on 18 Sep 2024 (1 year 2 months ago)
Previous address was 58 Grosvenor Street Mayfair London W1K 3JB England
Telephone
020 73055590
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1974
Director • British • Lives in Jersey • Born in Nov 1962
Mr Thomas Kelly Quigley
PSC • British • Lives in Jersey • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Kelly Quigley is a mutual person.
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Beesian Limited
Kirsty Ettrick and Thomas Kelly Quigley are mutual people.
Dissolved
Beesian Health Limited
Kirsty Ettrick and Thomas Kelly Quigley are mutual people.
Dissolved
Xylope Limited
Kirsty Ettrick is a mutual person.
Dissolved
Myrer Limited
Kirsty Ettrick is a mutual person.
Dissolved
Brands
London Medical Concierge
London Medical Concierge provides navigation through various areas of medical treatment, offering access to consultations through a network of clinical specialists.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£186.7K
Decreased by £117.57K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£360.63K
Decreased by £284.96K (-44%)
Total Liabilities
-£55.15K
Decreased by £115.79K (-68%)
Net Assets
£305.48K
Decreased by £169.17K (-36%)
Debt Ratio (%)
15%
Decreased by 11.19% (-42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Thomas Quigley (PSC) Appointed
4 Months Ago on 9 Jul 2025
Alchemy Capital Limited (PSC) Resigned
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 28 Jun 2024
Alchemy Capital Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Apr 2024
Giuseppe Guido Ciucci Resigned
1 Year 7 Months Ago on 15 Apr 2024
Thomas Kelly Quigley Resigned
1 Year 7 Months Ago on 7 Apr 2024
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Notification of Thomas Quigley as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Cessation of Alchemy Capital Limited as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Notification of Alchemy Capital Limited as a person with significant control on 15 April 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 2 Dec 2024
Registered office address changed from 58 Grosvenor Street Mayfair London W1K 3JB England to The Old Paddock Hatchet Lane Stonely St. Neots Cambridgeshire PE19 5EG on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Thomas Kelly Quigley as a director on 7 April 2024
Submitted on 23 Jul 2024
Repayment History
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