Central London Healthcare CIC

Active06135803 Community interest company
Incorporated
5 March 2007 (19 years)
Previously known as
Central London Healthcare Limited (until 16 September 2010)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
Also at London Health Partners Ltd, Healthcare Central London Ltd · more companies
Australian
Born April 1968 (58)
Director · Appointed 5 December 2025
Also at London Health Partners Ltd · more companies
British
Born September 1987 (39)
Director · Appointed 28 April 2025
Also at DS UK Investments Limited, London Health Partners Ltd · more companies
British
Born July 1987 (39)
Director · Appointed 28 April 2025
Also at London Health Partners Ltd · more companies
British
Born May 1979 (47)
Director · Appointed 9 May 2022
Also at London Health Partners Ltd · more companies
British
Born March 1962 (64)
Director · Appointed 22 February 2022
Also at London Health Partners Ltd · more companies
British
Born June 1976 (50)
Director · Appointed 22 February 2022
Also at Octopus Health Ltd, Healthcare Central London Ltd
British
Born July 1969 (57)
Fullman, Steven Ronald
Secretary · Appointed 22 February 2022
Director · Appointed 14 September 2020
Also at Safa Properties London Limited, London Health Partners Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 31 March 2020
Also at Octopus Health Ltd, London Health Partners Ltd · more companies
British
Born August 1980 (46)
Director · Appointed 31 March 2020
Also at Octopus Health Ltd, Healthcare Central London Ltd, London Health Partners Ltd
British
Born February 1978 (48)
Officer history (33 former)
10 July 2026
Resigned Agarwal, Sree Kumar as Director
13 January 2026
Appointed Scott, Nicholas David as Director
5 December 2025
Appointed Orrom Swan, Clare Lianne, Dr as Director
29 May 2025
Resigned Maniera, Jan Meryem, Dr as Director
28 April 2025
Appointed Agarwal, Sree Kumar as Director
28 April 2025
Appointed Abu-Moustafa, Sedra-Mariam as Director
28 April 2025
Appointed Kumar, Salene, Dr as Director
1 April 2025
Resigned Sandu, Ruth Codruta as Director
1 April 2025
Resigned Neogi, Sheila, Dr as Director
31 March 2025
Resigned Abercrombie, Matthew Peter as Director
31 August 2024
Resigned Davis, Jonathan Miles as Director
23 April 2024
Appointed Abercrombie, Matthew Peter as Director
9 May 2022
Appointed O'Reilly, Paul, Dr as Director
22 February 2022
Appointed Fullman, Steven Ronald as Secretary
22 February 2022
Appointed Mcneill Black, Kirsten as Director
22 February 2022
Appointed Browne, Siobhan Deborah as Director
27 September 2021
Resigned Brazil, Joseph Paul as Director
31 August 2021
Resigned Kong, Etheldreda Kee Ching, Dr as Director
17 December 2020
Resigned Nijjar, Jasvinder as Director
14 September 2020
Appointed Safa, Afsana Mumtaz, Dr as Director
13 September 2020
Resigned Johnson, Matthew Anselm, Dr as Director
11 September 2020
Appointed Neogi, Sheila, Dr as Director
2 September 2020
Appointed Kong, Etheldreda Kee Ching, Dr as Director
25 August 2020
Appointed Sandu, Ruth Codruta as Director
25 August 2020
Appointed Davis, Jonathan Miles as Director
31 March 2020
Resigned Spiro, David Michael, Dr as Director
31 March 2020
Resigned Magona, Clare as Director
31 March 2020
Appointed Maniera, Jan Meryem, Dr as Director
31 March 2020
Resigned Abadi, Dennis Isaac, Dr as Director
31 March 2020
Resigned Creaser, Jeanette as Secretary
31 March 2020
Appointed Nijjar, Jasvinder as Director
31 March 2020
Appointed Chopra, Rishi, Dr as Director
31 March 2020
Appointed Kaufman, Saul Daniel, Dr as Director
31 March 2020
Resigned Boreland, Carla as Director
31 March 2020
Appointed Brazil, Joseph Paul as Director
13 December 2019
Resigned Beeley-Fox, Timothy Giles Crispin as Director
21 May 2019
Resigned Goodstone, Andrew Stephen as Director
8 May 2019
Resigned Maniera, Jan Meryem, Dr as Director
14 February 2018
Resigned O'Hare, Ruth, Dr as Director
14 February 2018
Appointed O'Hare, Ruth, Dr as Director
19 September 2017
Resigned Ceita Eskelinen, Vania as Director
19 July 2017
Appointed Beeley-Fox, Timothy Giles Crispin as Director
17 May 2017
Appointed Boreland, Carla as Director
8 March 2017
Appointed Magona, Clare as Director
29 September 2016
Resigned Redford, Bradley Peter as Director
27 January 2016
Resigned Kitching, Jane Ruth Elizabeth as Director
6 October 2015
Appointed Ceita Eskelinen, Vania as Director
6 October 2015
Appointed Maniera, Jan Meryem, Dr as Director
1 October 2015
Resigned Gordon-Brown, Joan Rose as Director
1 October 2015
Resigned Shakarchi, Maher, Dr as Director
6 September 2015
Appointed Kitching, Jane Ruth Elizabeth as Director
21 April 2015
Appointed Redford, Bradley Peter as Director
17 April 2015
Resigned Browne, Siobhan Deborah as Director
7 October 2014
Appointed Abadi, Dennis Isaac, Dr as Director
7 October 2014
Appointed Shakarchi, Maher, Dr as Director
30 September 2014
Resigned O'Hare, Ruth, Dr as Director
1 July 2014
Appointed Spiro, David Michael, Dr as Director
1 July 2014
Appointed Johnson, Matthew Anselm, Dr as Director
1 July 2014
Resigned Purssell, Neville Richard, Dr as Director
1 July 2014
Appointed Browne, Siobhan Deborah as Director
30 June 2014
Resigned Vaidya, Mona, Dr as Director
12 February 2014
Resigned Odunugt, Oluiwatoyin, Dr as Director
5 March 2013
Appointed Odunugt, Oluiwatoyin, Dr as Director
1 February 2013
Resigned Olufunwa, Philip, Dr as Director
23 January 2013
Resigned Dalal, Alsion Claire as Director
21 July 2010
Appointed Vaidya, Mona, Dr as Director
19 May 2010
Appointed Gordon-Brown, Joan Rose as Director
19 May 2010
Appointed Goodstone, Andrew Stephen as Director
19 May 2010
Appointed Dalal, Alsion Claire as Director
19 May 2010
Appointed Olufunwa, Philip, Dr as Director
1 October 2009
Resigned Chase, Harold Derek, Dr as Director
22 April 2009
Appointed Creaser, Jeanette as Secretary
31 March 2009
Resigned O'Hare, Ruth, Dr as Secretary
5 March 2007
Appointed O'Hare, Ruth, Dr as Secretary
5 March 2007
Appointed Purssell, Neville Richard, Dr as Director
5 March 2007
Appointed O'Hare, Ruth, Dr as Director
5 March 2007
Appointed Chase, Harold Derek, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2020
Ceased David Michael Spiro — Holds 50–75% of voting rights

Financials

Net Assets
£1,437,878
up £220,801 (18%)
Cash
£3,254,901
up £2,285,500 (236%)
Employees
56
up 18 (47%)
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £956,348 £1,217,077 £1,437,878
Balance sheet detail
202220212020
Fixed Assets£50,852£196£1,360
Current Assets£4,727,195£2,035,841£2,543,667
Debtors£1,472,294£1,066,440£1,354,139
Cash£3,254,901£969,401£1,189,528
Creditors (< 1 year)£3,340,169£818,960£1,588,679
Net Current Assets£1,387,026£1,216,881£954,988
Net Assets£1,437,878£1,217,077£956,348
Shareholder Funds£1,437,878£1,217,077£956,348
Turnover£6,108,272£5,839,929
Cost of Sales£5,123,391£3,356,396
Gross Profit£984,881£2,483,533
Admin Expenses£725,310£2,220,423
Operating Profit£259,571£263,110
Profit Before Tax£261,001£270,684
Tax£272£1,439
Profit for Period£260,729£269,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates25 August 2026
29 July 2026Termination of appointment of a director
20 January 2026Appointment of a director
6 January 2026Total exemption full accounts31 March 2025
19 December 2025Appointment of a director
Show all recent filings

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