The London Children's Practice (2009) Limited

Active06982878 Private limited company
Incorporated
6 August 2009 (17 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Director · Appointed 2 August 2022
British
Born February 1979 (47)
Director · Appointed 2 August 2022
French
Born October 1970 (56)
Director · Appointed 2 August 2022
British
Born February 1969 (57)
Officer history (7 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Christopher as Secretary
2 August 2022
Resigned Ali, Syed Maratib as Director
2 August 2022
Appointed Cooke, Richard John as Director
2 August 2022
Appointed Janet, Jean-Luc Emmanuel as Director
2 August 2022
Appointed Leatherbarrow, David Jon as Director
2 August 2022
Appointed Duffy, Christopher as Secretary
2 August 2022
7 July 2022
Appointed Gillies, Roderick Paul Macdonald as Director
12 January 2015
Resigned Harland, Jacqueline Monica as Director
15 March 2012
Resigned Lewis, David Michael, Prof as Director
17 August 2011
Appointed Ali, Syed Maratib as Director
1 January 2010
Appointed Harland, Jacqueline Monica as Director
6 August 2009
Appointed Stephens, Graham Robertson as Director
6 August 2009
Resigned Stephens, Graham Robertson as Director
6 August 2009
Appointed Lewis, David Michael, Prof as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07121809
Former controllers (2)
23 November 2022
Ceased Outcomes First Group Limited — Owns 75–100% of shares
2 August 2022
Ceased Syed Maratib Ali — Owns 75–100% of shares

Financials

Net Assets
(£23,345)
up £280,906 (92%)
Cash
£254,284
up £10,095 (4%)
Employees
57
up 12 (27%)
Debt Ratio
104%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 (£578,765) (£304,251) (£23,345)
Balance sheet detail
202220212020
Fixed Assets£8,275£71,521£140,916
Current Assets£513,495£403,516£511,446
Debtors£259,211£159,327£258,948
Cash£254,284£244,189£252,498
Creditors (< 1 year)£395,403£146,788£109,460
Creditors (> 1 year)£149,712£632,500£1,121,667
Net Current Assets£118,092£256,728£401,986
Net Assets(£23,345)(£304,251)(£578,765)
Shareholder Funds(£23,345)(£304,251)(£578,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
3 February 2026Confirmation statement with no updates20 January 2026
Show all recent filings

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