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London Digestive Health Limited

London Digestive Health Limited is an active company incorporated on 24 March 2017 with the registered office located in London, Greater London. London Digestive Health Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10689002
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 28 Jun 2025 (4 months ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom
Telephone
02076167645
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1970
Dr Sean Lawson Preston
PSC • British • Lives in England • Born in Dec 1970
Dr Peter Miles Irving
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Digestive Services Limited
Dr Peter Miles Irving is a mutual person.
Active
Piedmont Professional Limited
Sean Lawson Preston is a mutual person.
Active
Pmi Gastro Limited
Dr Peter Miles Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.98M
Increased by £904.84K (+29%)
Total Liabilities
-£498.41K
Increased by £87.7K (+21%)
Net Assets
£3.48M
Increased by £817.14K (+31%)
Debt Ratio (%)
13%
Decreased by 0.83% (-6%)
Latest Activity
Jonathan Martin Hoare Details Changed
4 Months Ago on 28 Jun 2025
Registered Address Changed
4 Months Ago on 28 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Own Shares Purchased
12 Months Ago on 14 Nov 2024
Jonathan Martin Hoare (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Peter Miles Irving (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Sean Lawson Preston (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Jonathan Martin Hoare on 28 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 28 June 2025
Submitted on 28 Jun 2025
Notification of Sean Lawson Preston as a person with significant control on 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 15 Apr 2025
Withdrawal of a person with significant control statement on 15 April 2025
Submitted on 15 Apr 2025
Notification of Jonathan Martin Hoare as a person with significant control on 30 September 2024
Submitted on 15 Apr 2025
Notification of Peter Miles Irving as a person with significant control on 30 September 2024
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Purchase of own shares.
Submitted on 14 Nov 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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