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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 21
  • 1
    Johnson, Matthew Anselm, Dr
    General Medical Practitioner born in June 1960
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2020-09-13
    OF - Director → CIF 0
  • 2
    Neogi, Sheila, Dr
    General Medical Practitioner born in July 1966
    Individual (10 offsprings)
    Officer
    2020-09-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Abu-moustafa, Sedra-mariam
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Orrom Swan, Clare Lianne, Dr
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Safa, Afsana Mumtaz, Dr
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Agarwal, Sree Kumar
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Kumar, Salene, Dr
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Fullman, Steven Ronald
    Individual (8 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Kaufman, Saul Daniel, Dr
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Nijjar, Jasvinder
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2020-04-27 ~ 2020-12-17
    OF - Director → CIF 0
  • 11
    Abercrombie, Matthew Peter
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Davis, Jonathan Miles
    Practice Manager born in August 1967
    Individual (4 offsprings)
    Officer
    2020-08-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Mcneill Black, Kirsten
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Sandu, Ruth Codruta
    Practice Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Chopra, Rishi, Dr
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Maniera, Djanan Meryem, Dr
    General Practitioner born in September 1961
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2025-05-29
    OF - Director → CIF 0
  • 17
    Brazil, Joseph Paul
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 18
    Scott, Nicholas David
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Browne, Siobhan Deborah
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 20
    Kong, Etheldreda Kee Ching, Dr
    General Medical Practitioner born in April 1957
    Individual (8 offsprings)
    Officer
    2020-09-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    O'reilly, Paul, Dr
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE CENTRAL LONDON LTD

Period: 2020-04-27 ~ now
Company number: 12573258 06135803... (more)
Registered name
HEALTHCARE CENTRAL LONDON LTD - now 06135803... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
96040 - Physical Well-being Activities
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
1612024-04-01 ~ 2025-03-31
1242023-04-01 ~ 2024-03-31
Turnover/Revenue
19,456,974 GBP2024-04-01 ~ 2025-03-31
16,999,616 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-16,605,004 GBP2024-04-01 ~ 2025-03-31
-14,241,187 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,851,970 GBP2024-04-01 ~ 2025-03-31
2,758,429 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,840,804 GBP2024-04-01 ~ 2025-03-31
-2,544,681 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
11,166 GBP2024-04-01 ~ 2025-03-31
213,748 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
87 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,917 GBP2024-04-01 ~ 2025-03-31
213,748 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
142,826 GBP2025-03-31
153,077 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,251 GBP2024-04-01 ~ 2025-03-31
153,077 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
80,000 GBP2025-03-31
90,000 GBP2024-03-31
Property, Plant & Equipment
148,447 GBP2025-03-31
201,465 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
228,547 GBP2025-03-31
291,465 GBP2024-03-31
Debtors
Current
3,230,978 GBP2025-03-31
4,397,961 GBP2024-03-31
Cash at bank and in hand
1,361,121 GBP2025-03-31
1,530,292 GBP2024-03-31
Current Assets
4,592,099 GBP2025-03-31
5,928,253 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,847,141 GBP2024-03-31
Net Current Assets/Liabilities
138,680 GBP2025-03-31
81,112 GBP2024-03-31
Total Assets Less Current Liabilities
367,227 GBP2025-03-31
372,577 GBP2024-03-31
Net Assets/Liabilities
362,326 GBP2025-03-31
372,577 GBP2024-03-31
Equity
Called up share capital
219,500 GBP2025-03-31
219,500 GBP2024-03-31
Equity
362,326 GBP2025-03-31
372,577 GBP2024-03-31
Profit/Loss
-10,251 GBP2024-04-01 ~ 2025-03-31
153,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
67,287 GBP2024-04-01 ~ 2025-03-31
35,610 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,361,121 GBP2025-03-31
1,530,292 GBP2024-03-31
4,390 GBP2023-04-01
Audit Fees/Expenses
24,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,033,923 GBP2024-04-01 ~ 2025-03-31
4,985,447 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
658,918 GBP2024-04-01 ~ 2025-03-31
493,970 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,313,581 GBP2024-04-01 ~ 2025-03-31
5,876,612 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
304,000 GBP2024-04-01 ~ 2025-03-31
155,625 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,901 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
979 GBP2024-04-01 ~ 2025-03-31
53,437 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2025-03-31
10,000 GBP2024-03-31
Intangible Assets
Goodwill
80,000 GBP2025-03-31
90,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
111,217 GBP2025-03-31
96,948 GBP2024-03-31
Other
22,880 GBP2025-03-31
22,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
251,344 GBP2025-03-31
237,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,644 GBP2025-03-31
8,131 GBP2024-03-31
Other
6,483 GBP2025-03-31
2,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,897 GBP2025-03-31
35,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
20,513 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
67,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
82,573 GBP2025-03-31
88,817 GBP2024-03-31
Other
16,397 GBP2025-03-31
20,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
713,088 GBP2025-03-31
2,407,943 GBP2024-03-31
Other Debtors
Current
39,130 GBP2025-03-31
42,691 GBP2024-03-31
Called-up share capital (not paid)
Current
215,110 GBP2025-03-31
215,110 GBP2024-03-31
Prepayments/Accrued Income
Current
2,263,650 GBP2025-03-31
1,732,217 GBP2024-03-31
Trade Creditors/Trade Payables
Current
427,491 GBP2025-03-31
941,809 GBP2024-03-31
Amounts owed to group undertakings
Current
861,253 GBP2025-03-31
280,595 GBP2024-03-31
Corporation Tax Payable
Current
9,180 GBP2025-03-31
60,671 GBP2024-03-31
Taxation/Social Security Payable
Current
214,791 GBP2025-03-31
177,240 GBP2024-03-31
Other Creditors
Current
84,002 GBP2025-03-31
301,508 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,111,460 GBP2025-03-31
2,851,865 GBP2024-03-31
Creditors
Current
4,453,419 GBP2025-03-31
5,847,141 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,901 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-4,901 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,187 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2025-03-31
8 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342,530 GBP2025-03-31
148,659 GBP2024-03-31
Between one and five year
312,030 GBP2025-03-31
470,753 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
654,560 GBP2025-03-31
619,412 GBP2024-03-31
Advances or credits made to directors during the period
223,712 GBP2024-04-01 ~ 2025-03-31
116,443 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
2,625 GBP2025-03-31
4,050 GBP2024-03-31
Related profiles found in government register
  • HEALTHCARE CENTRAL LONDON LTD
    Info
    Registered number 12573258
    Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • HEALTHCARE CENTRAL LONDON LTD
    S
    Registered number 12573258
    Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Companies House, England
    CIF 1
  • HEALTHCARE CENTRAL LONDON LTD
    S
    Registered number 12573258
    Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON CENTRE FOR NEURODIVERSITY LTD
    16986982
    Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OCTOPUS HEALTH LTD
    15894465
    Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE HEALTHCARE CONSORTIUM LTD
    16987173
    Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.