The London Consultants Clinic Limited in LONDON - W1G 7HD

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The London Consultants Clinic Limited LONDON

The London Consultants Clinic started in year 2007 as Private Limited Company with registration number 06060729. The The London Consultants Clinic company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 66 Harley Street. Postal code: W1G 7HD. Since May 4, 2020 The London Consultants Clinic Limited is no longer carrying the name London Cardiovascular Clinic.

The company has 3 directors, namely Iqbal M., Jamil M. and Nicholas P.. Of them, Iqbal M., Jamil M., Nicholas P. have been with the company the longest, being appointed on 22 January 2007. Currenlty, the company lists one former director, whose name is Charlotte P. and who left the the company on 1 September 2008. In addition, there is one former secretary - Charlotte P. who worked with the the company until 8 July 2008.

The London Consultants Clinic Limited Address / Contact

Office Address	66 Harley Street
Town	London
Post code	W1G 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06060729
Date of Incorporation	Mon, 22nd Jan 2007
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Iqbal M.

Position: Director

Appointed: 22 January 2007

Jamil M.

Position: Director

Appointed: 22 January 2007

Nicholas P.

Position: Director

Appointed: 22 January 2007

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 22 January 2007

Charlotte P.

Position: Director

Appointed: 22 January 2007

Resigned: 01 September 2008

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 22 January 2007

Charlotte P.

Position: Secretary

Appointed: 22 January 2007

Resigned: 08 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Nicholas P. This PSC has significiant influence or control over the company,.

Nicholas P.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company previous names

London Cardiovascular Clinic	May 4, 2020
Heartscreen	April 19, 2008
Abino	April 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-7 025	43 325	65 824	101 099	174 129	7 058

Balance Sheet
Cash Bank In Hand	152 348	147 564	137 775	205 581	247 601	348 445
Cash Bank On Hand						348 445	280 677	369 193	478 954	401 386	191 363	9 443	17 732
Current Assets	264 617	246 138	334 580	391 705	418 113	520 142	487 387	540 936	710 094	532 943	210 184	26 263	34 552
Debtors	112 269	98 574	196 805	186 124	170 512	171 697	206 710	171 743	231 140	131 557	18 821	16 820	16 820
Net Assets Liabilities						7 058	8 817	177 864	226 375	337 151	129 373	-47 543	-47 118
Net Assets Liabilities Including Pension Asset Liability	-7 025	43 325	65 824	101 099	174 129	7 058
Other Debtors						1 000	2 408	2 542	50	8 050	7 089	50	50
Property Plant Equipment						63 076	47 014	38 284	51 506
Tangible Fixed Assets	71 072	54 720	45 609	44 826	34 978	63 076

Reserves/Capital
Called Up Share Capital	75	75	75	75	75	75
Profit Loss Account Reserve	-7 100	43 250	65 749	101 024	174 054	6 983
Shareholder Funds	-7 025	43 325	65 824	101 099	174 129	7 058

Other
Accumulated Amortisation Impairment Intangible Assets						160 000	160 000	160 000	160 000	160 000	160 000	160 000
Accumulated Depreciation Impairment Property Plant Equipment						146 065	162 529	176 044	193 739
Average Number Employees During Period							4	8	9	10	6	2	2
Bank Borrowings Overdrafts											50 000	50 363	38 464
Creditors						564 014	516 619	394 497	525 684	195 792	50 000	50 363	38 464
Creditors Due Within One Year		247 912	306 094	327 165	272 538	564 014
Fixed Assets	71 072	54 720	45 609	44 826	34 978	63 076	47 014	38 284	51 506
Increase From Depreciation Charge For Year Property Plant Equipment							16 464	13 515	17 695
Intangible Assets Gross Cost						160 000	160 000	160 000	160 000	160 000	160 000	160 000
Intangible Fixed Assets Aggregate Amortisation Impairment	160 000	160 000	160 000	160 000	160 000
Intangible Fixed Assets Cost Or Valuation	160 000	160 000	160 000	160 000	160 000
Net Current Assets Liabilities	-64 534	-1 774	28 486	64 540	145 575	-43 872	-29 232	146 439	184 410	337 151	179 373	2 820	-8 654
Number Shares Allotted			75	75	75	25
Other Creditors						257 488	178 810	36 612	46 330	6 032	9 760	2 804	22 204
Other Taxation Social Security Payable						17 374	43 758	44 151	46 251	37 505	-114	-526	-164
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						209 141	209 543	214 328	245 245
Provisions For Liabilities Balance Sheet Subtotal						12 146	8 965	6 859	9 541
Provisions For Liabilities Charges	13 563	9 621	8 271	8 267	6 424	12 146
Share Capital Allotted Called Up Paid		75	75	75	25	25
Tangible Fixed Assets Additions		4 783	10 192
Tangible Fixed Assets Cost Or Valuation	150 510	155 293	165 485	182 679	186 257	209 141
Tangible Fixed Assets Depreciation	79 438	100 573	119 876	137 853	151 279	146 065
Tangible Fixed Assets Depreciation Charged In Period			19 303
Total Additions Including From Business Combinations Property Plant Equipment							402	4 785	30 917
Total Assets Less Current Liabilities	6 538	52 946	74 095	109 366	180 553	19 204	17 782	184 723	235 916	337 151	179 373	2 820	-8 654
Trade Creditors Trade Payables						289 152	294 051	313 734	433 103	152 255	21 165	21 165	21 166
Trade Debtors Trade Receivables						170 697	204 302	169 201	231 090	123 507	11 732	16 770	16 770
Disposals Decrease In Depreciation Impairment Property Plant Equipment										193 739
Disposals Property Plant Equipment										245 245
Creditors Due Within One Year Total Current Liabilities	329 151	247 912
Tangible Fixed Assets Depreciation Charge For Period		21 135

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Galley House Moon Lane Barnet EN5 5YL. Change occurred on January 9, 2024. Company's previous address: 66 Harley Street London W1G 7HD. filed on: 9th, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Galley House Moon Lane Barnet EN5 5YL. Change occurred on January 9, 2024. Company's previous address: 66 Harley Street London W1G 7HD. filed on: 9th, January 2024	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 4, 2020 filed on: 4th, May 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (9 pages)
CH01	On August 10, 2018 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 75.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2015: 75.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (9 pages)
CH01	On March 27, 2013 director's details were changed filed on: 31st, December 2013	officers	Free Download (2 pages)
CH01	On March 27, 2013 director's details were changed filed on: 31st, December 2013	officers	Free Download (2 pages)
CH01	On September 20, 2013 director's details were changed filed on: 31st, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 31st, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 31, 2013: 75.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (9 pages)
AD01	Company moved to new address on January 3, 2013. Old Address: 4B Wellington Road London NW8 9SP United Kingdom filed on: 3rd, January 2013	address	Free Download (1 page)
AD01	Company moved to new address on January 3, 2013. Old Address: 66 Harley Street London W1G 7HD England filed on: 3rd, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
CH01	On January 1, 2011 director's details were changed filed on: 23rd, January 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 23rd, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 25th, January 2010	annual return	Free Download (6 pages)
287	Registered office changed on 08/07/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG filed on: 8th, July 2009	address	Free Download (1 page)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, October 2008	resolution	Free Download (1 page)
288b	On October 14, 2008 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
288b	On August 7, 2008 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
288a	On May 21, 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (1 page)
288a	On May 21, 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (1 page)
CERTNM	Company name changed heartscreen LIMITEDcertificate issued on 19/04/08 filed on: 17th, April 2008	change of name	Free Download (2 pages)
287	Registered office changed on 28/10/07 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 28th, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/10/07 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 28th, October 2007	address	Free Download (1 page)
CERTNM	Company name changed abino LIMITEDcertificate issued on 23/04/07 filed on: 23rd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed abino LIMITEDcertificate issued on 23/04/07 filed on: 23rd, April 2007	change of name	Free Download (2 pages)
287	Registered office changed on 13/04/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ filed on: 13th, April 2007	address	Free Download (1 page)
288a	On April 13, 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On April 13, 2007 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On April 13, 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On April 13, 2007 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On April 13, 2007 New secretary appointed;new director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On April 13, 2007 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On April 13, 2007 New secretary appointed;new director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On April 13, 2007 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2007	incorporation	Free Download (14 pages)

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