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 11
  • 1
    Fullman, Steven Ronald
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Browne, Siobhan Deborah
    Practice Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Sandu, Ruth Codruta
    Practice Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Maniera, Djanan Meryem, Dr
    General Practitioner born in September 1961
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Chopra, Rishi, Dr
    General Practitioner born in February 1978
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 6
    O'reilly, Paul, Dr
    Doctor born in March 1962
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Abercrombie, Matthew Peter
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Safa, Afsana Mumtaz, Dr
    General Practitioner born in June 1980
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Neogi, Sheila, Dr
    General Medical Practitioner born in July 1966
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Kaufman, Saul Daniel, Dr
    General Practitioner born in August 1980
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Mcneill Black, Kirsten
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nijjar, Jasvinder
    Accountant born in July 1973
    Individual
    Officer
    2020-04-27 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Johnson, Matthew Anselm, Dr
    General Medical Practitioner born in June 1960
    Individual
    Officer
    2020-04-27 ~ 2020-09-13
    OF - Director → CIF 0
  • 3
    Davis, Jonathan Miles
    Practice Manager born in August 1967
    Individual
    Officer
    2020-08-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Kong, Etheldreda Kee Ching, Dr
    General Medical Practitioner born in April 1957
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Brazil, Joseph Paul
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE CENTRAL LONDON LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
1242023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets
90,000 GBP2024-03-31
Property, Plant & Equipment
201,465 GBP2024-03-31
Fixed Assets
291,465 GBP2024-03-31
Debtors
Current
4,397,961 GBP2024-03-31
215,110 GBP2023-03-31
Cash at bank and in hand
1,530,292 GBP2024-03-31
4,390 GBP2023-03-31
Current Assets
5,928,253 GBP2024-03-31
219,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,847,141 GBP2024-03-31
Net Current Assets/Liabilities
81,112 GBP2024-03-31
219,500 GBP2023-03-31
Total Assets Less Current Liabilities
372,577 GBP2024-03-31
219,500 GBP2023-03-31
Net Assets/Liabilities
372,577 GBP2024-03-31
219,500 GBP2023-03-31
Equity
Called up share capital
219,500 GBP2024-03-31
219,500 GBP2023-03-31
Retained earnings (accumulated losses)
153,077 GBP2024-03-31
Equity
372,577 GBP2024-03-31
219,500 GBP2023-03-31
Wages/Salaries
4,985,447 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
493,970 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,876,612 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-03-31
Intangible Assets
Goodwill
90,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
96,948 GBP2024-03-31
Other
22,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
237,075 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,131 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
35,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,131 GBP2024-03-31
Other
2,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,610 GBP2024-03-31
Property, Plant & Equipment
Office equipment
88,817 GBP2024-03-31
Other
20,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,407,943 GBP2024-03-31
Other Debtors
Current
42,691 GBP2024-03-31
Called-up share capital (not paid)
Current
215,110 GBP2024-03-31
215,110 GBP2023-03-31
Prepayments/Accrued Income
Current
1,732,217 GBP2024-03-31
Trade Creditors/Trade Payables
Current
941,809 GBP2024-03-31
Amounts owed to group undertakings
Current
280,595 GBP2024-03-31
Corporation Tax Payable
Current
60,671 GBP2024-03-31
Taxation/Social Security Payable
Current
177,240 GBP2024-03-31
Other Creditors
Current
301,508 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,851,865 GBP2024-03-31
Creditors
Current
5,847,141 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
6 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-03-31
6 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2024-03-31
8 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,659 GBP2024-03-31
Between one and five year
470,753 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
619,412 GBP2024-03-31
  • HEALTHCARE CENTRAL LONDON LTD
    Info
    Registered number 12573258
    Capital House, 25 Chapel Street, London NW1 5DH
    Private Limited Company incorporated on 2020-04-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.