LC MEDICAL ADMIN LIMITED
Overview
| Company Name | LC MEDICAL ADMIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07183945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LC MEDICAL ADMIN LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is LC MEDICAL ADMIN LIMITED located?
| Registered Office Address | 20 Devonshire Place W1G 6BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LC MEDICAL ADMIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACJ WINDSOR LIMITED | Mar 10, 2010 | Mar 10, 2010 |
What are the latest accounts for LC MEDICAL ADMIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LC MEDICAL ADMIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for LC MEDICAL ADMIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Georgina Holtby as a secretary on Nov 08, 2017 | 2 pages | AP03 | ||
Termination of appointment of Fiona Morrison as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||
Appointment of Mr Alexander Russell as a director on Sep 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Leslie Holdom as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 1 Park Square West London NW1 4LJ to 20 Devonshire Place London W1G 6BW on Jan 11, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of LC MEDICAL ADMIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTBY, Georgina | Secretary | Devonshire Place W1G 6BW London 20 England | 239933180001 | |||||||
| RUSSELL, Alexander | Director | Devonshire Place W1G 6BW London 20 England | United Kingdom | British | Director | 208128640001 | ||||
| BARKER, Andrew Peter | Secretary | Park Square West NW1 4LJ London 1 United Kingdom | British | 160186610001 | ||||||
| MORRISON, Fiona | Secretary | Devonshire Place W1G 6BW London 20 England | 173510520001 | |||||||
| WILLIAMS, Keith Stewart | Secretary | Park Square West NW1 4LJ London 1 United Kingdom | 169084650001 | |||||||
| BARKER, Andrew Peter | Director | Park Square West NW1 4LJ London 1 United Kingdom | England | British | Corporate Services Director | 169684620001 | ||||
| HOLDOM, Paul Edward Leslie | Director | Devonshire Place W1G 6BW London 20 England | England | British | Chief Executive | 130289710001 | ||||
| SHAH, Sanjay | Director | Park Square West NW1 4LJ London 1 United Kingdom | England | British | Chief Financial Office | 196110560002 | ||||
| WINDSOR, Alastair Colin James | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 United Kingdom | United Kingdom | British | Director | 149584390001 | ||||
| WINDSOR, Elizabeth Mary | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 United Kingdom | England | Irish | Director | 149584380001 |
Who are the persons with significant control of LC MEDICAL ADMIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustees Of The London Clinic Limited | Apr 06, 2016 | Devonshire Place W1G 6BW London 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0