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London Gynaecology Intermediary Limited

London Gynaecology Intermediary Limited is an active company incorporated on 28 October 2024 with the registered office located in London, Greater London. London Gynaecology Intermediary Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16044858
Private limited company
Age
1 year 3 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Oct31 Mar 2025 (5 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
145 Harley Street
London
W1G 6BJ
England
Address changed on 17 Sep 2025 (4 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1981
Director • British,indian • Lives in England • Born in Nov 1965
Director • British,indian • Lives in England • Born in Mar 1967
Marathon Noteco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gynaecology Finance Limited
Dr Narendra Vinayak Pisal, Pradnya Pisal, and 2 more are mutual people.
Active
London Gynaecology Group Limited
Dr Narendra Vinayak Pisal, Pradnya Pisal, and 1 more are mutual people.
Active
London Gynaecology Limited
Geoff Bamber and Tracy Gates are mutual people.
Active
London Gynaecology Services Limited
Dr Narendra Vinayak Pisal and Pradnya Pisal are mutual people.
Active
Fittr Ltd
Geoff Bamber is a mutual person.
Active
London Gynaecology Harley Street Ltd
Dr Narendra Vinayak Pisal and Pradnya Pisal are mutual people.
Dissolved
Digme Denali Holdings Limited
Geoff Bamber is a mutual person.
Dissolved
JM Fitness Islington Studio Limited
Geoff Bamber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£26.59M
Total Liabilities
-£26.59M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Dec 2025
Mrs Tracy Gates Appointed
1 Month Ago on 1 Dec 2025
Mr Geoff Bamber Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Registered Address Changed
4 Months Ago on 17 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Victoria Anne Wain Resigned
1 Year 1 Month Ago on 12 Dec 2024
Kevin Jennings Keck Resigned
1 Year 1 Month Ago on 12 Dec 2024
Dr Narendra Vinayak Pisal Appointed
1 Year 1 Month Ago on 12 Dec 2024
Mrs Pradnya Pisal Appointed
1 Year 1 Month Ago on 12 Dec 2024
Name changed from Marathon Midco Limited
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 28 Dec 2025
Appointment of Mrs Tracy Gates as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Geoff Bamber as a director on 1 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 4 Nov 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 145 Harley Street London W1G 6BJ on 17 September 2025
Submitted on 17 Sep 2025
Certificate of change of name
Submitted on 8 Sep 2025
Termination of appointment of Victoria Anne Wain as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Kevin Jennings Keck as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Dr Narendra Vinayak Pisal as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Pradnya Pisal as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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