The London General Practice Limited, London
The London General Practice Limited is a private limited company. Previously, it was called Logep Limited (it was changed on 2008-10-21). Situated at 2 Cavendish Square, London W1G 0PU, the aforementioned 18 years old company was incorporated on 2005-09-23 and is classified as "general medical practice activities" (SIC: 86210).6 directors can be found in this company: Paul S. (appointed on 14 December 2023), Soraya C. (appointed on 14 December 2023), Eric N. (appointed on 03 November 2022). Moving on to the secretaries (1 in total), we can name: Catherine V. (appointed on 29 April 2022).
| About | |
|---|---|
| Name: The London General Practice Limited | |
| Number: 05573255 | |
| Incorporation date: 2005-09-23 | |
| End of financial year: 31 December |
| Address: |
2 Cavendish Square London W1G 0PU |
| SIC code: |
86210 - General medical practice activities |
Company staff
People with significant control
Hca International Limited
29 April 2022
| Address | 2 Cavendish Square, London, W1G 0PU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 03020522 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul E.
18 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Raimund B.
6 April 2016 - 18 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul E.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Current Assets | 285,001 | 1,027,704 | 1,668,258 | 2,561,392 | 713,530 | 1,104,814 |
| Fixed Assets | - | - | - | - | 3,152,616 | 2,804,044 |
| Intangible Fixed Assets | - | - | - | - | 3,150,000 | 2,800,000 |
| Number Shares Allotted | - | 1 | 1 | 1 | 10 | 10 |
| Shareholder Funds | 215,728 | 946,432 | 1,487,673 | 2,309,141 | 2,943,672 | 3,025,829 |
| Tangible Fixed Assets | - | - | - | - | 2,616 | 4,044 |
| Total Assets Less Current Liabilities | 217,378 | 948,082 | 1,489,323 | 2,310,791 | 3,063,401 | 3,089,695 |
The due date for The London General Practice Limited confirmation statement filing is 2024-03-02. The previous one was submitted on 2023-02-17. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Hca International Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Cavendish Square, W1G 0PU London. Paul E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Raimund B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 | accounts |
Free Download
(24 pages)
|