Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Notting Hill Private Medical Practice Limited
- Incorporated
- 17 June 2002 (24 years)
- Industry
- General medical practice activities (86210)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 6 January 2025
Director · Appointed 1 July 2024
British
Born August 1968 (58)
Director · Appointed 1 July 2024
British
Born December 1981 (44)
Director · Appointed 1 July 2024
British
Born September 1977 (49)
Director · Appointed 23 November 2006
British
Born July 1965 (61)
Director · Appointed 12 December 2002
British
Born September 1967 (59)
Officer history (9 former)
6 January 2025
Appointed Patel, Samir Chandrakant as Secretary
6 January 2025
Resigned Vickery, Catherine as Secretary
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Vickery, Catherine as Secretary
1 July 2024
Resigned White, Damian as Secretary
1 July 2024
Resigned Knock, Stuart John as Secretary
7 April 2017
Appointed White, Damian as Secretary
31 December 2016
Resigned Jordan, Sarah, Dr as Secretary
18 March 2016
Appointed Knock, Stuart John as Secretary
31 August 2014
1 March 2011
Appointed Jordan, Sarah, Dr as Secretary
1 March 2011
Resigned Torshkhoev, Sulthiv as Secretary
21 June 2010
Appointed Torshkhoev, Sulthiv as Secretary
20 June 2010
23 November 2006
12 December 2002
12 December 2002
12 December 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03020522
Corporate entity · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10892652
Former controllers (5)
1 July 2024
1 July 2024
1 July 2024
Ceased Portobello Holdings Limited — Owns 75–100% of shares
6 September 2017
6 September 2017
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Backlogs Limited Owns 75–100% of shares
Basil Street Practice Limited Owns 75–100% of shares
Cerecore International LLP Holds 25–50% of voting rights
Chelsea Medics Limited Owns 75–100% of shares
City and CW Health Limited Owns 75–100% of shares
Cyted UK Ltd Owns 75–100% of shares
Devonshire Diagnostic Centre Limited Owns 25–50% of shares
Hca Hope Fund UK Right to appoint and remove directors
Leaders in Oncology Care Limited Owns 75–100% of shares
Linguistic Resolutions Limited Owns 50–75% of shares
Loc @ the Harborne Hospital Limited Owns 75–100% of shares
London Pathology Limited Owns 75–100% of shares
London Radiotherapy Centre Ltd Owns 75–100% of shares
Notting Hill Private Medical Practice Limited This company Owns 50–75% of shares
Online Pathology Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,834
- Cash
- £43,224
- Employees
- 16
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,288 | £37,977 | £235,116 | £302,692 | £368,427 | £333,777 |
| Current Assets | £168,338 | £1,756,981 | £1,727,086 | £1,990,068 | £2,335,982 | £2,064,365 |
| Debtors | £103,274 | £1,650,262 | £1,669,097 | £1,763,875 | £1,872,565 | £1,984,432 |
| Cash | £43,224 | £84,879 | £33,220 | £203,029 | £439,074 | £60,225 |
| Creditors (< 1 year) | £292,034 | £826,570 | £478,995 | £350,900 | £417,331 | £363,907 |
| Creditors (> 1 year) | £0 | £1,094,215 | £1,147,856 | £1,328,898 | £1,515,703 | £1,250,047 |
| Net Current Assets | (£123,696) | £930,411 | £1,248,091 | £1,639,168 | £1,918,651 | £1,700,458 |
| Net Assets | £10,834 | £10,834 | £335,259 | £610,798 | £769,897 | £783,173 |
| Shareholder Funds | £10,834 | £10,834 | £335,259 | £610,798 | £769,897 | £783,173 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 9 December 2025 | Full accounts | 31 December 2024 |
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