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London Urology Specialists Limited

London Urology Specialists Limited is an active company incorporated on 3 January 2018 with the registered office located in Stourport-on-Severn, Worcestershire. London Urology Specialists Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11130289
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW
England
Address changed on 8 Feb 2024 (1 year 9 months ago)
Previous address was Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom
Telephone
0300 3020202
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1976
Director • Consultant • British • Lives in England • Born in Oct 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lus @ Kevii Limited
Bijan Khoubehi and Paul John Cathcart are mutual people.
Active
London Urological Surgeons Limited
Bijan Khoubehi is a mutual person.
Active
Black Rose Investments Ltd
Bijan Khoubehi is a mutual person.
Active
Chelsea Outpatient Centre LLP
Bijan Khoubehi is a mutual person.
Active
Loc @ Chelsea LLP
Bijan Khoubehi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133.28K
Decreased by £20.99K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£827.97K
Increased by £28.62K (+4%)
Total Liabilities
-£237.09K
Decreased by £363.18K (-61%)
Net Assets
£590.88K
Increased by £391.8K (+197%)
Debt Ratio (%)
29%
Decreased by 46.46% (-62%)
Latest Activity
Confirmation Submitted
26 Days Ago on 20 Oct 2025
Mr Paul John Cathcart Appointed
5 Months Ago on 30 May 2025
Richard Daron Smith Resigned
5 Months Ago on 30 May 2025
Abridged Accounts Submitted
7 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Accounting Period Shortened
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Paul John Cathcart as a director on 30 May 2025
Submitted on 22 Aug 2025
Termination of appointment of Richard Daron Smith as a director on 30 May 2025
Submitted on 19 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Resolutions
Submitted on 20 Jul 2023
Repayment History
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