The London General Practice Limited

General information

Name:

The London General Practice Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 05573255

Incorporation date: 2005-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@thelondongeneralpractice.com

Website

www.thelondongeneralpractice.com

Description

Data updated on:

This particular company is located in London under the ID 05573255. It was established in the year 2005. The headquarters of the firm is located at 2 Cavendish Square . The zip code for this address is W1G 0PU. This company has been on the market under three previous names. Its very first listed name, The London General Practice, was changed on 2008-10-21 to Logep. The current name, used since 2008, is The London General Practice Limited. This enterprise's declared SIC number is 86210 meaning General medical practice activities. The most recent financial reports describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Fri, 17th Feb 2023.

As suggested by this specific company's register, since 2023-12-14 there have been six directors to name just a few: Paul S., Soraya C. and Eric N.. What is more, the managing director's responsibilities are often supported by a secretary - Catherine V., who was appointed by the following company two years ago.

  • Previous company's names
  • The London General Practice Limited 2008-10-21
  • Logep Limited 2008-10-21
  • The London General Practice Limited 2005-09-23

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 14 December 2023

Latest update: 16 January 2024

Soraya C.

Role: Director

Appointed: 14 December 2023

Latest update: 16 January 2024

Eric N.

Role: Director

Appointed: 03 November 2022

Latest update: 16 January 2024

Allan J.

Role: Director

Appointed: 13 May 2022

Latest update: 16 January 2024

Catherine V.

Role: Secretary

Appointed: 29 April 2022

Latest update: 16 January 2024

Neil B.

Role: Director

Appointed: 29 April 2022

Latest update: 16 January 2024

Paul E.

Role: Director

Appointed: 22 September 2006

Latest update: 16 January 2024

People with significant control

The companies that control the firm include: Hca International Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Cavendish Square, W1G 0PU and was registered as a PSC under the registration number 03020522. Paul E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hca International Limited
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
Notified on 29 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul E.
Notified on 18 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raimund B.
Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
18
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