Lc Medical Admin Limited in LONDON

Lc Medical Admin Limited LONDON

Founded in 2010, Lc Medical Admin, classified under reg no. 07183945 is an active company. Currently registered at 20 Devonshire Place W1G 6BW, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/05/12 Lc Medical Admin Limited is no longer carrying the name Acj Windsor.

There is a single director in the firm at the moment - Alexander R., appointed on 25 September 2017. In addition, a secretary was appointed - Georgina H., appointed on 8 November 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lc Medical Admin Limited Address / Contact

Office Address	20 Devonshire Place
Town	London
Post code	W1G 6BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07183945
Date of Incorporation	Wed, 10th Mar 2010
Industry	General medical practice activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Georgina H.

Position: Secretary

Appointed: 08 November 2017

Alexander R.

Position: Director

Appointed: 25 September 2017

Fiona M.

Position: Secretary

Appointed: 08 November 2012

Resigned: 06 November 2017

Paul H.

Position: Director

Appointed: 09 May 2012

Resigned: 30 September 2017

Keith W.

Position: Secretary

Appointed: 09 May 2012

Resigned: 08 November 2012

Andrew B.

Position: Secretary

Appointed: 13 May 2011

Resigned: 08 May 2012

Sanjay S.

Position: Director

Appointed: 13 May 2011

Resigned: 31 January 2014

Andrew B.

Position: Director

Appointed: 13 May 2011

Resigned: 08 May 2012

Alastair W.

Position: Director

Appointed: 10 March 2010

Resigned: 13 May 2011

Elizabeth W.

Position: Director

Appointed: 10 March 2010

Resigned: 13 May 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Trustees Of The London Clinic Limited from London, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trustees Of The London Clinic Limited

20 Devonshire Place, London, W1G 6BW, England

Legal authority	Uk
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	00307579
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Acj Windsor	May 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2022	incorporation	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AP03	On 2017/11/08, company appointed a new person to the position of a secretary filed on: 8th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/06 filed on: 8th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/30 filed on: 1st, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/25. filed on: 1st, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 1 Park Square West London NW1 4LJ on 2017/01/11 to 20 Devonshire Place London W1G 6BW filed on: 11th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/02	capital
TM01	Director's appointment terminated on 2014/02/03 filed on: 3rd, February 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 5th, April 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/11/08 filed on: 8th, November 2012	officers	Free Download (1 page)
AP03	On 2012/11/08, company appointed a new person to the position of a secretary filed on: 8th, November 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AP03	On 2012/05/14, company appointed a new person to the position of a secretary filed on: 14th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/11 filed on: 11th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/11. filed on: 11th, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/05/11 filed on: 11th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 19th, May 2011	accounts	Free Download (3 pages)
AP03	On 2011/05/19, company appointed a new person to the position of a secretary filed on: 19th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/19 filed on: 19th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/19 filed on: 19th, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/19 from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom filed on: 19th, May 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, May 2011	accounts	Free Download (6 pages)
CERTNM	Company name changed acj windsor LIMITEDcertificate issued on 12/05/11 filed on: 12th, May 2011	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, May 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 10th, May 2011	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 10th, March 2010	incorporation	Free Download (43 pages)

Lc Medical Admin Limited LONDON

Lc Medical Admin Limited Address / Contact

Company Information / Profile

Company staff

Georgina H.

Alexander R.

Fiona M.

Paul H.

Keith W.

Andrew B.

Sanjay S.

Andrew B.

Alastair W.

Elizabeth W.

People with significant control

Company previous names

Company filings

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