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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.

Parent entities and officers
Active 5
  • 1
    Rassam, Dalia Ann
    Born in April 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Tappuni, Anwar Raphael Putrus, Dr
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Rassam, Noor Mariam
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Rassam, Saad Munir Bash, Dr
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    529,552 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Tappuni, Anwar Raphael Putrus, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2025-08-21
    OF - Secretary → CIF 0
    Dr Anwar Raphael Putrus Tappuni
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Rassam, Noor Mariam
    Communications Consultant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 4
    Rassam, Saad Munir Bash, Dr
    Doctor born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON MEDICAL PROPERTIES LIMITED

Previous name
LONDON MEDICAL LIMITED - 2019-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
54,546 GBP2024-03-31
72,728 GBP2023-03-31
Investment Property
3,550,000 GBP2024-03-31
3,550,000 GBP2023-03-31
Fixed Assets
3,604,546 GBP2024-03-31
3,622,728 GBP2023-03-31
Debtors
75,399 GBP2024-03-31
101,234 GBP2023-03-31
Cash at bank and in hand
109,828 GBP2024-03-31
66,752 GBP2023-03-31
Current Assets
185,227 GBP2024-03-31
167,986 GBP2023-03-31
Net Current Assets/Liabilities
-370,214 GBP2024-03-31
-519,110 GBP2023-03-31
Total Assets Less Current Liabilities
3,234,332 GBP2024-03-31
3,103,618 GBP2023-03-31
Net Assets/Liabilities
3,234,332 GBP2024-03-31
3,103,618 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,234,232 GBP2024-03-31
3,103,518 GBP2023-03-31
Equity
3,234,332 GBP2024-03-31
3,103,618 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,148 GBP2024-03-31
260,148 GBP2023-04-01
Motor vehicles
60,980 GBP2024-03-31
60,980 GBP2023-04-01
Tools/Equipment for furniture and fittings
11,276 GBP2024-03-31
11,276 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
332,404 GBP2024-03-31
332,404 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,693 GBP2024-03-31
248,875 GBP2023-04-01
Tools/Equipment for furniture and fittings
10,920 GBP2024-03-31
10,801 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,858 GBP2024-03-31
259,676 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,818 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,245 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,455 GBP2024-03-31
Motor vehicles
45,735 GBP2024-03-31
Tools/Equipment for furniture and fittings
356 GBP2024-03-31
Trade Debtors/Trade Receivables
28,210 GBP2024-03-31
61,600 GBP2023-03-31
Amounts owed by group undertakings and participating interests
33,289 GBP2024-03-31
33,289 GBP2023-03-31
Prepayments/Accrued Income
13,900 GBP2024-03-31
6,345 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
146,022 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18 GBP2024-03-31
1,186 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
422,407 GBP2024-03-31
428,752 GBP2023-03-31
Taxation/Social Security Payable
58,404 GBP2024-03-31
40,044 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
167 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,022 GBP2024-03-31
17,669 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
59,423 GBP2024-03-31
53,423 GBP2023-03-31
  • LONDON MEDICAL PROPERTIES LIMITED
    Info
    LONDON MEDICAL LIMITED - 2019-06-28
    Registered number 04135585
    icon of addressNewfrith House, 21 Hyde Street, Winchester, Hampshire SO23 7DR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.