The London General Practice Limited. net worth, address, company information. Free

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The London General Practice Limited (reg no 05573255) is a private limited company legally formed on 2005-09-23 originating in England. This enterprise can be found at 2 Cavendish Square, London W1G 0PU. Having undergone a change in 2008-10-21, the previous name this firm utilized was Logep Limited. The London General Practice Limited is operating under SIC: 86210 that means "general medical practice activities".

Company details

Name	The London General Practice Limited
Number	05573255
Date of Incorporation:	2005/09/23
End of financial year:	31 December
Address:	2 Cavendish Square, London, W1G 0PU
SIC code:	86210 - General medical practice activities

As for the 6 directors that can be found in the company, we can name: Paul S. (appointed on 14 December 2023), Soraya C. (appointment date: 14 December 2023), Eric N. (appointed on 03 November 2022). 1 secretary is present: Catherine V. (appointed on 29 April 2022). The Companies House lists 4 persons of significant control, namely: Hca International Limited can be found at Cavendish Square, W1G 0PU London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul E. owns 1/2 or less of shares, 1/2 or less of voting rights, Raimund B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
(AA01) Current accounting period shortened from 2023-04-28 to 2022-12-31 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-28 filed on: 7th, November 2022 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 12th, May 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, May 2022 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2022 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-04-28 filed on: 10th, May 2022 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2022-04-08 filed on: 9th, May 2022 \| capital	Free Download (4 pages)
(AD01) New registered office address 2 Cavendish Square London W1G 0PU. Change occurred on 2022-05-09. Company's previous address: 114a Harley Street London W1G 7JL England. filed on: 9th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 3rd, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 12th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 10th, September 2020 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2020 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 114a Harley Street London W1G 7JL. Change occurred on 2017-06-06. Company's previous address: 16 Devonshire Street London W1G 7AF. filed on: 6th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-17: 11.00 GBP capital
(SH01) Statement of Capital on 2014-03-31: 11.00 GBP filed on: 17th, February 2015 \| capital	Free Download (3 pages)
(AD01) New registered office address 16 Devonshire Street London W1G 7AF. Change occurred on 2014-09-30. Company's previous address: 5 Devonshire Place London W1G 6HL United Kingdom. filed on: 30th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 13th, October 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom on 2010-10-28 filed on: 28th, October 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 66 Wigmore Street London W1U 2SB on 2009-11-12 filed on: 12th, November 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/10/07 from: westbury, 2ND floor 145-157 st.john street london EC1V 4PY filed on: 23rd, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: westbury, 2ND floor 145-157 st.john street london EC1V 4PY filed on: 23rd, October 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (14 pages)

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