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
2
- 1
Ettrick, Kirsty
Born in May 1974Individual (6 offsprings)Officer
2016-07-22 ~ nowOF - Director → CIF 0Mrs Kirsty Ettrick
Born in May 1974Individual (6 offsprings)Person with significant control 2016-07-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Thomas Kelly Quigley
Born in November 1962Individual (9 offsprings)Person with significant control 2025-07-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Quigley, Thomas Kelly
Director born in November 1962Individual (9 offsprings)Officer 2020-05-18 ~ 2024-04-07OF - Director → CIF 0 - 2
Ciucci, Kathleen
Director born in July 1963IndividualOfficer 2020-05-18 ~ 2021-02-17OF - Director → CIF 0 - 3
Reid, Joanne Caroline
Director born in September 1974Individual (1 offspring)Officer 2020-05-15 ~ 2024-04-15OF - Director → CIF 0 - 4
Ciucci, Giuseppe Guido
Company Director born in July 1963Individual (3 offsprings)Officer 2021-02-17 ~ 2024-04-15OF - Director → CIF 0 - 5
3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Person with significant control2024-04-15 ~ 2025-07-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LONDON MEDICAL CONCIERGE LIMITED
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
47,836 GBP2024-07-31
49,700 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
1,000 GBP2023-07-31
Fixed Assets
47,836 GBP2024-07-31
50,700 GBP2023-07-31
Debtors
126,102 GBP2024-07-31
290,623 GBP2023-07-31
Cash at bank and in hand
186,695 GBP2024-07-31
304,266 GBP2023-07-31
Current Assets
312,797 GBP2024-07-31
594,889 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-55,152 GBP2024-07-31
-170,943 GBP2023-07-31
Net Current Assets/Liabilities
257,645 GBP2024-07-31
423,946 GBP2023-07-31
Total Assets Less Current Liabilities
305,481 GBP2024-07-31
474,646 GBP2023-07-31
Equity
Called up share capital
1,700 GBP2024-07-31
2,325 GBP2023-07-31
Retained earnings (accumulated losses)
303,781 GBP2024-07-31
472,321 GBP2023-07-31
Equity
305,481 GBP2024-07-31
474,646 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,055 GBP2024-07-31
4,289 GBP2023-07-31
Computers
105,005 GBP2024-07-31
97,814 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
118,060 GBP2024-07-31
102,103 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,781 GBP2024-07-31
1,716 GBP2023-07-31
Computers
67,443 GBP2024-07-31
50,687 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,224 GBP2024-07-31
52,403 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,065 GBP2023-08-01 ~ 2024-07-31
Computers
16,756 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
10,274 GBP2024-07-31
2,573 GBP2023-07-31
Computers
37,562 GBP2024-07-31
47,127 GBP2023-07-31
Other Investments Other Than Loans
0 GBP2024-07-31
1,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
56,391 GBP2024-07-31
83,278 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
72,919 GBP2023-07-31
Other Debtors
Current
69,711 GBP2024-07-31
133,776 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
650 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
126,102 GBP2024-07-31
290,623 GBP2023-07-31
Other Remaining Borrowings
Current
293 GBP2024-07-31
909 GBP2023-07-31
Trade Creditors/Trade Payables
Current
27,018 GBP2024-07-31
137,650 GBP2023-07-31
Other Taxation & Social Security Payable
Current
9,585 GBP2024-07-31
16,563 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
18,256 GBP2024-07-31
15,821 GBP2023-07-31
Creditors
Current
55,152 GBP2024-07-31
170,943 GBP2023-07-31
Related profiles found in government register
- Registered number 10292490
LONDON MEDICAL CONCIERGE LIMITED
InfoThe Old Paddock Hatchet Lane, Stonely, St. Neots, Cambridgeshire PE19 5EGPRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 LONDON MEDICAL CONCIERGE LIMITED
SRegistered number 10292490179, Great Portland Street, London, United KingdomLimited Company in Companies House, England & WalesCIF 1LONDON MEDICAL CONCIERGE LIMITED
SRegistered number 1029249085, Great Portland Street, First Floor, London, England, W1W 7LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1179 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-01-26 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.