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
    Rassam, Saad Munir Bash, Dr
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
    Dr Saad Munir Bash Rassam
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2019-03-15 ~ now
    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
  • 2
    Tappuni, Anwar Raphael Putrus, Dr
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
    Dr Anwar Raphael Putrus Tappuni
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2019-06-27 ~ now
    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
parent relation
Company in focus

LONDON MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
462 GBP2024-03-31
749 GBP2023-03-31
Fixed Assets - Investments
210 GBP2024-03-31
210 GBP2023-03-31
Fixed Assets
672 GBP2024-03-31
959 GBP2023-03-31
Debtors
561,191 GBP2024-03-31
547,078 GBP2023-03-31
Cash at bank and in hand
371,576 GBP2024-03-31
265,836 GBP2023-03-31
Current Assets
932,767 GBP2024-03-31
812,914 GBP2023-03-31
Net Current Assets/Liabilities
528,880 GBP2024-03-31
545,763 GBP2023-03-31
Total Assets Less Current Liabilities
529,552 GBP2024-03-31
546,722 GBP2023-03-31
Net Assets/Liabilities
529,552 GBP2024-03-31
546,722 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
529,352 GBP2024-03-31
546,522 GBP2023-03-31
Equity
529,552 GBP2024-03-31
546,722 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,147 GBP2024-03-31
1,147 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
1,147 GBP2024-03-31
1,147 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
685 GBP2024-03-31
398 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685 GBP2024-03-31
398 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
462 GBP2024-03-31
Amounts invested in assets
210 GBP2024-03-31
210 GBP2023-03-31
Amounts owed by group undertakings and participating interests
531,521 GBP2024-03-31
529,170 GBP2023-03-31
Other Debtors
658 GBP2023-03-31
Prepayments/Accrued Income
29,670 GBP2024-03-31
17,250 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
399,551 GBP2024-03-31
266,551 GBP2023-03-31
Taxation/Social Security Payable
2,805 GBP2024-03-31
Other Creditors
Amounts falling due within one year
931 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-03-31
Dividends Paid on Shares
28,200 GBP2023-04-01 ~ 2024-03-31
31,516 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
28,200 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONDON MEDICAL HOLDINGS LIMITED
    Info
    Registered number 11884868
    Newfrith House, 21 Hyde Street, Winchester, Hampshire SO23 7DR
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • LONDON MEDICAL HOLDINGS LIMITED
    S
    Registered number 11884868
    Ground Floor, Cromwell House, 15 Andover Road, Winchester, England, SO23 7BT
    Limited Liability Company in Companies House, England
    CIF 1
  • LONDON MEDICAL HOLDINGS LIMITED
    S
    Registered number 11884868
    Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BT
    Private Company Limited By Shares in England And Wales
    CIF 2
  • LONDON MEDICAL HOLDINGS LIMITED
    S
    Registered number 11884868
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom, SO23 7DR
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LONDON MEDICAL PROPERTIES LIMITED - 2019-06-28
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    385,773 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LONDON MEDICAL LIMITED - 2019-06-28
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,234,332 GBP2024-03-31
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90,070 GBP2024-03-31
    Person with significant control
    2019-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.