Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Litfield House Medical Centre Limited
- Incorporated
- 8 April 1970 (56 years)
- Industry
- Other human health activities (86900)
- Directors
- Patricia Wasiluk TannerMichael Henry George Beard
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Litfield PlaceClifton DownBristolBS8 3LS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born November 1988
Tanner, Patricia Wasiluk
Director · Appointed 6 August 2025
British
Born August 1960 (66)
Beard, Michael Henry George, Dr
Director · Appointed 4 November 2020
British
Born May 1978 (48)
Coles, Steven Sean
Director · Appointed 5 March 2020
British
Born October 1969 (57)
Cruz Zafra, Jorge Rodrigo, Dr
Director · Appointed 31 July 2018
British
Born November 1981
Director · Appointed 15 July 2015
British
Born December 1961 (64)
Tanner, Patricia Wasiluk
Secretary · Appointed 2 August 2004
British
Officer history (26 former)
6 August 2025
Appointed Tanner, Patricia Wasiluk as Director
6 August 2025
10 June 2025
30 April 2022
Resigned Aylard, Paul, Dr as Director
4 November 2020
Appointed Beard, Michael Henry George, Dr as Director
23 October 2020
5 March 2020
Appointed Coles, Steven Sean as Director
31 July 2018
Appointed Cruz Zafra, Jorge Rodrigo, Dr as Director
31 July 2018
Resigned Bunnage, Martin Paul, Dr as Director
15 July 2015
Appointed Bunnage, Martin Paul, Dr as Director
15 July 2015
30 April 2012
1 October 2011
Resigned Markham, Richard Hugh Clement as Director
1 September 2011
31 August 2010
Resigned Watkinson, Adrian as Director
31 August 2010
31 January 2010
31 January 2010
Appointed Aylard, Paul, Dr as Director
1 December 2009
1 May 2009
Appointed Markham, Richard Hugh Clement as Director
22 January 2007
Resigned Virjec, Jim, Dr as Director
22 January 2007
Resigned Ferguson, Iain, Doctor as Director
22 January 2007
Resigned Markham, Richard Hugh Clement as Director
31 August 2004
Appointed Watkinson, Adrian as Director
31 August 2004
Resigned Persad, Raj as Director
31 August 2004
Appointed Virjec, Jim, Dr as Director
2 August 2004
Appointed Tanner, Patricia Wasiluk as Secretary
31 July 2004
Resigned Evans, Phillip Lewis Ferguson as Secretary
30 June 2004
Resigned Smith, Phillip Alexander as Director
1 March 2004
13 May 2003
Appointed Ferguson, Iain, Doctor as Director
13 May 2003
Appointed Persad, Raj as Director
13 May 2003
13 May 2003
2 January 2003
Appointed Evans, Phillip Lewis Ferguson as Secretary
27 May 2002
29 May 2001
29 May 2001
Resigned Gingell, John Clive as Director
29 May 2001
29 May 2001
4 April 2000
30 March 2000
Resigned Jaggard, Sara Cecilia as Secretary
22 April 1996
Resigned Edwards, Nigel as Director
22 April 1996
22 April 1996
Appointed Smith, Phillip Alexander as Director
22 April 1996
25 April 1995
Appointed Markham, Richard Hugh Clement as Director
24 April 1995
29 March 1993
Resigned Thomson, James Laing Gordon, Doctor as Director
29 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,433,426
- Cash
- £13,449
- Employees
- 15
- Debt Ratio
- 25%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,860,420 | £1,873,658 | £1,876,606 | £1,870,042 | £1,839,087 | £1,830,292 | £1,803,608 |
| Current Assets | £60,147 | £55,208 | £48,581 | £111,319 | £80,239 | £66,358 | £83,133 |
| Debtors | £46,698 | £41,690 | £43,589 | £48,529 | £46,866 | £41,017 | £45,216 |
| Cash | £13,449 | £13,518 | £4,992 | £62,790 | £33,373 | £25,341 | £37,917 |
| Creditors (< 1 year) | £173,029 | £162,003 | £147,412 | £161,867 | £134,115 | £124,830 | £96,868 |
| Creditors (> 1 year) | £127,536 | £174,795 | £218,020 | £220,955 | £252,527 | £282,899 | £320,339 |
| Net Current Assets | (£112,882) | (£106,795) | (£98,831) | (£50,548) | (£53,876) | (£58,472) | (£13,735) |
| Net Assets | £1,433,426 | £1,405,492 | £1,373,179 | £1,411,963 | £1,346,108 | £1,344,192 | £1,342,662 |
| Shareholder Funds | £1,433,426 | £1,405,492 | £1,373,179 | £1,411,963 | £1,346,108 | £1,344,192 | £1,342,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Appointment of a director |
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