London Medical Consultants Limited

General information

Name:

London Medical Consultants Ltd

Office Address:

Suite D, 7 Sylvan Way Southfields Business Park SS15 6TH Basildon

Number: 05078182

Incorporation date: 2004-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Medical Consultants started its operations in the year 2004 as a Private Limited Company registered with number: 05078182. The business has been active for twenty years and the present status is active. The company's headquarters is based in Basildon at Suite D, 7 Sylvan Way. Anyone can also find this business by its area code of SS15 6TH. London Medical Consultants Limited was known twenty years ago under the name of London Medical Constultants. This firm's principal business activity number is 86220: Specialists medical practice activities. London Medical Consultants Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-03-19.

There is a number of three directors overseeing the business at present, including Alagappan S., Robert C. and Colin N. who have been performing the directors tasks for thirteen years.

  • Previous company's names
  • London Medical Consultants Limited 2004-05-11
  • London Medical Constultants Limited 2004-03-19

Financial data based on annual reports

Company staff

Alagappan S.

Role: Director

Appointed: 01 April 2011

Latest update: 18 February 2024

Robert C.

Role: Director

Appointed: 06 May 2004

Latest update: 18 February 2024

Colin N.

Role: Director

Appointed: 23 March 2004

Latest update: 18 February 2024

People with significant control

Executives with significant control over this firm are: Colin N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alagappan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alagappan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 December 2012
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 February 2014
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

30 Devonshire Street London

Post code:

W1G 6PH

City / Town:

England

HQ address,
2015

Address:

30 Devonshire Street London

Post code:

W1G 6PH

City / Town:

England

HQ address,
2016

Address:

30 Devonshire Street London

Post code:

W1G 6PH

City / Town:

England

Accountant/Auditor,
2016 - 2015

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
20
Company Age

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