Kensington Medical Group Limited LONDON


Kensington Medical Group started in year 2014 as Private Limited Company with registration number 08954651. The Kensington Medical Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 98 Harbord Street. Postal code: SW6 6PH. Since 2022-05-18 Kensington Medical Group Limited is no longer carrying the name Louise Leah.

The company has 2 directors, namely Louise B., Pierre G.. Of them, Pierre G. has been with the company the longest, being appointed on 23 September 2015 and Louise B. has been with the company for the least time - from 5 March 2025. Currenlty, the company lists one former director, whose name is Louise B. and who left the the company on 28 June 2021. In addition, there is one former secretary - Louise B. who worked with the the company until 28 June 2021.

Kensington Medical Group Limited Address / Contact

Office Address 98 Harbord Street
Office Address2 Harbord Street
Town London
Post code SW6 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08954651
Date of Incorporation Mon, 24th Mar 2014
Industry Management consultancy activities other than financial management
Industry Other human health activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Louise B.

Position: Director

Appointed: 05 March 2025

Pierre G.

Position: Director

Appointed: 23 September 2015

Louise B.

Position: Secretary

Appointed: 24 March 2014

Resigned: 28 June 2021

Louise B.

Position: Director

Appointed: 24 March 2014

Resigned: 28 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Louise B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Pierre G. This PSC owns 25-50% shares.

Louise B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Pierre G.

Notified on 30 December 2018
Nature of control: 25-50% shares

Company previous names

Louise Leah May 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-67 618-67 062-32 478       
Balance Sheet
Current Assets4 87232 14115 54186 22358 4495 4471 33249 77123 99039 490
Net Assets Liabilities   63 32343 141813-553-2 041-21 351-4 148
Cash Bank In Hand27123 825        
Debtors7384 004        
Net Assets Liabilities Including Pension Asset Liability-67 618-67 062-32 478       
Stocks Inventory3 8634 312        
Tangible Fixed Assets2 0331 371        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve-67 619-67 063        
Shareholder Funds-67 618-67 062-32 478       
Other
Average Number Employees During Period    111 11
Creditors   23 50917 7496 2613 16511 48423 68622 835
Fixed Assets2 0331 3719146092 4411 6271 2801 7561 171780
Net Current Assets Liabilities3 553-24 811-33 39262 71440 700-814-1 83338 287-9 67716 655
Total Assets Less Current Liabilities5 586-23 440-32 47863 32343 141813-55340 0431 47517 435
Creditors Due After One Year73 20443 622        
Creditors Due Within One Year1 31956 95248 933       
Tangible Fixed Assets Additions3 04924        
Tangible Fixed Assets Cost Or Valuation3 0493 073        
Tangible Fixed Assets Depreciation1 0161 702        
Tangible Fixed Assets Depreciation Charged In Period1 016686        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2025-03-05
filed on: 5th, March 2025
Free Download (2 pages)

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