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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rassam, Dalia Ann
    Born in April 1991
    Individual (71 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 3
    Rassam, Saad Munir Bash, Dr
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Rassam, Saad Munir Bash, Dr
    Doctor born in September 1957
    Individual (5 offsprings)
    2001-01-04 ~ 2022-09-01
    OF - Director → CIF 0
    Dr Saad Munir Bash Rassam
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rassam, Noor Mariam
    Communications Consultant born in March 1984
    Individual (1 offspring)
    Officer
    2025-04-28 ~ 2025-04-29
    OF - Director → CIF 0
    Rassam, Noor Mariam
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Tappuni, Anwar Raphael Putrus, Dr
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ now
    OF - Director → CIF 0
    Tappuni, Anwar Raphael Putrus, Dr
    Doctor
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ 2025-08-21
    OF - Secretary → CIF 0
    Dr Anwar Raphael Putrus Tappuni
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON MEDICAL HOLDINGS LIMITED
    11884868
    Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON MEDICAL PROPERTIES LIMITED

Period: 2019-06-28 ~ now
Company number: 04135585 11887270
Registered names
LONDON MEDICAL PROPERTIES LIMITED - now 11887270
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,845 GBP2025-03-31
54,546 GBP2024-03-31
Investment Property
4,122,592 GBP2025-03-31
3,550,000 GBP2024-03-31
Fixed Assets
4,164,437 GBP2025-03-31
3,604,546 GBP2024-03-31
Debtors
49,780 GBP2025-03-31
75,399 GBP2024-03-31
Cash at bank and in hand
98,991 GBP2025-03-31
109,828 GBP2024-03-31
Current Assets
148,771 GBP2025-03-31
185,227 GBP2024-03-31
Net Current Assets/Liabilities
-753,511 GBP2025-03-31
-370,214 GBP2024-03-31
Total Assets Less Current Liabilities
3,410,926 GBP2025-03-31
3,234,332 GBP2024-03-31
Net Assets/Liabilities
3,410,926 GBP2025-03-31
3,234,332 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,410,826 GBP2025-03-31
3,234,232 GBP2024-03-31
Equity
3,410,926 GBP2025-03-31
3,234,332 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,148 GBP2025-03-31
260,148 GBP2024-04-01
Motor vehicles
60,980 GBP2025-03-31
60,980 GBP2024-04-01
Tools/Equipment for furniture and fittings
12,275 GBP2025-03-31
11,276 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
333,403 GBP2025-03-31
332,404 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,807 GBP2025-03-31
251,693 GBP2024-04-01
Motor vehicles
26,679 GBP2025-03-31
15,245 GBP2024-04-01
Tools/Equipment for furniture and fittings
11,072 GBP2025-03-31
10,920 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,558 GBP2025-03-31
277,858 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,114 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,341 GBP2025-03-31
Motor vehicles
34,301 GBP2025-03-31
Tools/Equipment for furniture and fittings
1,203 GBP2025-03-31
Trade Debtors/Trade Receivables
5,578 GBP2025-03-31
28,210 GBP2024-03-31
Amounts owed by group undertakings and participating interests
33,289 GBP2025-03-31
33,289 GBP2024-03-31
Prepayments/Accrued Income
10,913 GBP2025-03-31
13,900 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,108 GBP2025-03-31
18 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
757,407 GBP2025-03-31
422,407 GBP2024-03-31
Taxation/Social Security Payable
68,502 GBP2025-03-31
58,404 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
167 GBP2025-03-31
167 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,959 GBP2025-03-31
15,022 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
59,139 GBP2025-03-31
59,423 GBP2024-03-31
  • LONDON MEDICAL PROPERTIES LIMITED
    Info
    LONDON MEDICAL LIMITED - 2019-06-28
    Registered number 04135585
    Newfrith House, 21 Hyde Street, Winchester, Hampshire SO23 7DR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.