Website & contact details
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London Clinic Development Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Devonshire PlaceLondonW1G 6BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
American
Born July 1954 (72)
Director · Appointed 26 July 2022
British
Born January 1984 (42)
Holtby, Georgina
Secretary · Appointed 8 November 2017
Officer history (12 former)
30 July 2026
30 July 2026
26 July 2022
24 April 2018
8 November 2017
Appointed Holtby, Georgina as Secretary
6 November 2017
Resigned Morrison, Fiona as Secretary
30 September 2017
25 September 2017
31 March 2016
29 March 2016
8 November 2012
Resigned Williams, Keith Stewart as Secretary
8 November 2012
Appointed Morrison, Fiona as Secretary
9 May 2012
Appointed Williams, Keith Stewart as Secretary
8 May 2012
1 April 2012
31 March 2012
27 April 2009
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 00307579
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LC Medical Admin Limited Owns 75–100% of shares
LC Medical Services Limited Owns 75–100% of shares
London Clinic Development Limited This company Owns 75–100% of shares
London Haematology Limited Owns 75–100% of shares
TLC Health Concierge Limited Owns 75–100% of shares
TLC Opco DM Ltd Owns 75–100% of shares
TLC Opco Ltd Owns 75–100% of shares
TLC Diagnostics LLP Holds 50–75% of voting rights
TLC Endoscopy LLP Holds 50–75% of voting rights
TLC Haematology LLP Holds 50–75% of voting rights
TLC Oncology LLP Holds 50–75% of voting rights
TLC Ophthalmology LLP Holds 50–75% of voting rights
TLC Urology LLP Holds 50–75% of voting rights
Filings
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