Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
London Medical Properties Limited
- Incorporated
- 4 January 2001 (25 years)
- Previously known as
- London Medical Limited (until 28 June 2019)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Dalia Ann Rassam
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Newfrith House21 Hyde StreetWinchesterSO23 7DR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rassam, Noor Mariam
Secretary · Appointed 9 September 2025
Rassam, Dalia Ann
Director · Appointed 28 April 2025
British
Born April 1991 (35)
Director · Appointed 2 September 2022
British
Born September 1957 (69)
Director · Appointed 4 January 2001
British
Born November 1958
Officer history (5 former)
9 September 2025
Appointed Rassam, Noor Mariam as Secretary
21 August 2025
29 April 2025
Resigned Rassam, Noor Mariam as Director
28 April 2025
Appointed Rassam, Dalia Ann as Director
28 April 2025
Appointed Rassam, Noor Mariam as Director
2 September 2022
1 September 2022
Resigned Rassam, Saad Munir Bash, Dr as Director
4 January 2001
4 January 2001
4 January 2001
4 January 2001
Appointed Rassam, Saad Munir Bash, Dr as Director
4 January 2001
4 January 2001
4 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11884868
Former controllers (2)
27 June 2019
27 June 2019
Ceased Saad Munir Bash Rassam — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
London Medical Limited Owns 75–100% of shares
London Medical Properties Limited This company Owns 75–100% of shares
Rassam Innovations Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,410,926
- Cash
- £98,991
- Employees
- 2
- Debt Ratio
- 21%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,164,437 | £3,604,546 | £3,622,728 | £3,565,664 | £3,570,102 | £4,676,803 |
| Current Assets | £148,771 | £185,227 | £167,986 | £142,800 | £109,448 | £177,706 |
| Debtors | £49,780 | £75,399 | £101,234 | £89,116 | £54,473 | £51,066 |
| Cash | £98,991 | £109,828 | £66,752 | £53,684 | £54,975 | £126,640 |
| Creditors (< 1 year) | £902,282 | £555,441 | £687,096 | £714,295 | £232,156 | £243,409 |
| Creditors (> 1 year) | £0 | £74,856 | £684,828 | £815,035 | ||
| Net Current Assets | (£753,511) | (£370,214) | (£519,110) | (£571,495) | (£122,708) | (£65,703) |
| Net Assets | £3,410,926 | £3,234,332 | £3,103,618 | £2,919,313 | £2,762,566 | £3,796,065 |
| Shareholder Funds | £3,410,926 | £3,234,332 | £3,103,618 | £2,919,313 | £2,762,566 | £3,796,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 September 2025 | Termination of appointment of a secretary | |||
| 9 September 2025 | Appointment of a secretary | |||
| 16 July 2025 | Termination of appointment of a director |
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