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Healthcare Central London Ltd

Healthcare Central London Ltd is an active company incorporated on 27 April 2020 with the registered office located in London, Greater London. Healthcare Central London Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12573258
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Capital House
25 Chapel Street
London
NW1 5DH
United Kingdom
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was 1B Harewood Row London NW1 6SE England
Telephone
020 75358300
Email
Unreported
People
Officers
15
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1975
Director • General Practitioner • British • Lives in England • Born in Sep 1961
Director • General Medical Practitioner • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Central London Healthcare Cic
Rishi Chopra, Dr Saul Daniel Kaufman, and 10 more are mutual people.
Active
Octopus Health Ltd
Rishi Chopra, Dr Saul Daniel Kaufman, and 1 more are mutual people.
Active
Robin Court (Pimlico) Limited
Dr Sheila Neogi is a mutual person.
Active
Mayarun Limited
Dr Sheila Neogi is a mutual person.
Active
Mayarun Properties Limited
Dr Sheila Neogi is a mutual person.
Active
Homeless Health C.I.C
Jonathan Miles Davis is a mutual person.
Active
Safa Properties London Limited
Dr Afsana Mumtaz Safa is a mutual person.
Active
Mars Has Two Moons Ltd
Dr Salene Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £1.53M (%)
Turnover
Unreported
Same as previous period
Employees
124
Increased by 124 (%)
Total Assets
£6.22M
Increased by £6M (+2734%)
Total Liabilities
-£5.85M
Increased by £5.85M (%)
Net Assets
£372.58K
Increased by £153.08K (+70%)
Debt Ratio (%)
94%
Increased by 94.01% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Djanan Meryem Maniera Resigned
5 Months Ago on 29 May 2025
Dr Salene Kumar Appointed
6 Months Ago on 28 Apr 2025
Ms Sedra-Mariam Abu-Moustafa Appointed
6 Months Ago on 28 Apr 2025
Mr Sree Kumar Agarwal Appointed
6 Months Ago on 28 Apr 2025
Ruth Codruta Sandu Resigned
7 Months Ago on 1 Apr 2025
Sheila Neogi Resigned
7 Months Ago on 1 Apr 2025
Matthew Peter Abercrombie Resigned
7 Months Ago on 31 Mar 2025
Kirsten Mcneill Black Details Changed
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
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Documents
Change of share class name or designation
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Sub-division of shares on 28 February 2025
Submitted on 3 Sep 2025
Sub-division of shares on 12 February 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 2 Sep 2025
Director's details changed for Kirsten Mcneill Black on 21 March 2025
Submitted on 3 Jul 2025
Termination of appointment of Djanan Meryem Maniera as a director on 29 May 2025
Submitted on 30 May 2025
Appointment of Dr Salene Kumar as a director on 28 April 2025
Submitted on 8 May 2025
Appointment of Ms Sedra-Mariam Abu-Moustafa as a director on 28 April 2025
Submitted on 7 May 2025
Appointment of Mr Sree Kumar Agarwal as a director on 28 April 2025
Submitted on 7 May 2025
Repayment History
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