The London General Practice Limited

Active05573255 Private limited company
Incorporated
23 September 2005 (21 years)
Previously known as
Logep Limited (until 21 October 2008)
The London General Practice Limited (until 21 October 2008)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Owned by
Paul Ettlinger
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

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 7 November 2024
Director · Appointed 14 December 2023
British
Born June 1970 (56)
Director · Appointed 14 December 2023
British
Born September 1977 (49)
Director · Appointed 3 November 2022
British
Born December 1981 (44)
Director · Appointed 29 April 2022
British
Born January 1970 (56)
Director · Appointed 22 September 2006
British
Born February 1959 (67)
Officer history (8 former)
7 November 2024
Resigned Vickery, Catherine as Secretary
7 November 2024
Appointed Patel, Samir Chandrakant as Secretary
20 March 2024
Resigned Johnson, Allan as Director
14 December 2023
Appointed Chamberlain, Soraya as Director
14 December 2023
Appointed Sanford, Paul as Director
14 December 2023
Resigned Pressley, William David as Director
14 December 2023
Resigned Percy, Charles as Director
3 November 2022
Resigned Blake, Kirsty as Director
3 November 2022
Appointed Neethling, Eric as Director
13 May 2022
Appointed Percy, Charles as Director
13 May 2022
Appointed Johnson, Allan as Director
29 April 2022
Appointed Blake, Kirsty as Director
29 April 2022
Appointed Pressley, William David as Director
29 April 2022
Appointed Vickery, Catherine as Secretary
29 April 2022
Appointed Buckley, Neil Anthony as Director
29 April 2022
Resigned Berthold, Raimund as Director
31 March 2014
Appointed Berthold, Raimund as Director
23 September 2008
Resigned Westco Nominees Limited as Corporate Secretary
22 September 2006
Appointed Ettlinger, Paul, Dr as Director
20 September 2006
Resigned Westco Directors Ltd as Corporate Director
23 September 2005
Appointed Westco Directors Ltd as Corporate Director
23 September 2005
Appointed Westco Nominees Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 29 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03020522
Individual · Notified 18 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (2)
18 July 2019
Ceased Raimund Berthold — Owns 75–100% of shares
6 April 2016
Ceased Paul Ettlinger — Owns 75–100% of shares

Group structure 17 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
Online Pathology Services Limited Owns 75–100% of shares
The London General Practice Limited This company Owns 50–75% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
21 February 2026Confirmation statement with no updates17 February 2026
9 December 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates17 February 2025
23 December 2024Full accounts31 December 2023
Show all 98 filings

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