Wimpole Street Medical Centre Limited

Active01602363 Private limited company
Incorporated
7 December 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graeme David Barry Carruthers
Accounts type
Micro entity
Region
Greater London
Address
Passer Chevern & Co
5 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Carruthers-Rothberg, Zachary
Director · Appointed 1 July 2026
British
Born April 1998 (28)
Director · Appointed 1 March 2022
British
Born June 2003 (23)
Director · Appointed 15 July 2017
British
Born January 2001 (25)
Director
British
Born June 1954 (72)
Officer history (5 former)
1 July 2026
Appointed Carruthers-Rothberg, Zachary as Director
8 April 2024
Resigned Carruthers, Zachary Andrew as Secretary
1 March 2022
Appointed Carruthers, Miles George as Director
15 July 2017
Appointed Carruthers, Dominic Richard as Director
14 May 2014
Appointed Carruthers, Zachary Andrew as Secretary
19 November 2008
Resigned Carruthers, Jenny as Secretary
22 April 1996
Appointed Carruthers, Jenny as Secretary
22 April 1996
Resigned Hadzipani, Panayota as Secretary
7 December 1994
Appointed Hadzipani, Panayota as Secretary
7 December 1994
Resigned Brooks, Audrey Mary as Secretary
14 May 1993
Appointed Brooks, Audrey Mary as Secretary
14 May 1993
Resigned Shayne, Dosia Miranda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,313,852
Employees
5
Debt Ratio
5%
Current Ratio
11.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,757,950 £1,859,093 £1,931,069 £2,026,954 £2,147,342 £2,194,407 £2,313,852
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,023,374£997,790£998,647£999,655£999,171£997,516£998,323
Current Assets£1,410,768£1,295,834£1,233,133£1,497,502£1,648,422£1,583,524£1,457,446
Creditors (< 1 year)£120,290£99,217£84,438£470,203£716,524£721,947£697,819
Net Current Assets£1,290,478£1,196,617£1,148,695£1,027,299£931,898£861,577£759,627
Net Assets£2,313,852£2,194,407£2,147,342£2,026,954£1,931,069£1,859,093£1,757,950
Shareholder Funds£2,313,852£2,194,407£2,147,342£2,026,954£1,931,069£1,859,093£1,757,950

Filings

Filing history not loaded yet. See it on Companies House

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