Lancaster House Consulting & Diagnostic & Surgical Limited

Active05475953 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Specialists medical practice activities (86220)
Directors
Neeraj Sharma
Amritanshu Sharma
Archit Sharma
Owned by
Neeraj Sharma
Reena Neeraj Sharma
Accounts type
Total exemption full
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sharma, Neeraj
Director · Appointed 18 December 2023
British
Born July 1962 (64)
Sharma, Amritanshu
Director · Appointed 1 March 2020
British
Born June 1994 (32)
Sharma, Archit
Director · Appointed 1 March 2020
British
Born May 1998 (28)
Sharma, Neeraj
Secretary · Appointed 9 June 2005
British
Director · Appointed 9 June 2005
British
Born July 1966 (60)
Officer history (2 former)
18 December 2023
Appointed Sharma, Neeraj as Director
1 March 2020
Appointed Sharma, Amritanshu as Director
1 March 2020
Appointed Sharma, Archit as Director
9 June 2005
Appointed Sharma, Neeraj as Secretary
9 June 2005
Appointed Sharma, Reena Neeraj as Director
9 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
9 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Neeraj Sharma
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born July 1966 (60)

Holdings 1

Companies where Lancaster House Consulting & Diagnostic & Surgical Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,466,631
Current Ratio
11.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £7,376,315 £8,232,465 £9,778,356 £10,938,160 £12,104,016 £12,576,985 £13,259,016
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,507,000£10,507,000£9,007,000£7,007,000£0£7,816
Current Assets£3,020,770£2,157,752£1,845,472£2,873,399£4,225,744£9,065,685£8,255,120
Debtors£554,139£416,461£1,039,393£209,142£22,150£33,987£549,410
Cash£2,466,631£1,741,291£806,079£2,664,257£4,203,594£9,031,698£7,705,710
Creditors (< 1 year)£268,754£87,767£248,456£942,239£1,454,388£833,220£880,412
Net Current Assets£2,752,016£2,069,985£1,597,016£1,931,160£2,771,356£8,232,465£7,374,708
Net Assets£8,232,465£7,376,315
Shareholder Funds£13,259,016£12,576,985£12,104,016£10,938,160£9,778,356£8,232,465£7,376,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates9 June 2026
21 January 2026Total exemption full accounts30 September 2025
10 June 2025Confirmation statement with no updates9 June 2025
5 March 2025Total exemption full accounts30 September 2024
10 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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