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London Haematology Limited
- Incorporated
- 17 September 2009 (17 years)
- Industry
- General medical practice activities (86210)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Devonshire PlaceLondonW1G 6BW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
American
Born July 1954 (72)
Director · Appointed 31 March 2026
British
Born January 1984 (42)
Officer history (6 former)
30 July 2026
30 July 2026
31 March 2026
Resigned Janmohamed, Riaz, Dr as Director
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Potter, Michael Neil, Dr as Director
30 June 2014
Resigned Morgan, Gareth, Prof as Director
17 September 2009
Appointed Morgan, Gareth, Prof as Director
17 September 2009
17 September 2009
Appointed Janmohamed, Riaz, Dr as Director
17 September 2009
17 September 2009
Appointed Potter, Michael Neil, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00307579
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LC Medical Admin Limited Owns 75–100% of shares
LC Medical Services Limited Owns 75–100% of shares
London Clinic Development Limited Owns 75–100% of shares
London Haematology Limited This company Owns 75–100% of shares
TLC Health Concierge Limited Owns 75–100% of shares
TLC Opco DM Ltd Owns 75–100% of shares
TLC Opco Ltd Owns 75–100% of shares
TLC Diagnostics LLP Holds 50–75% of voting rights
TLC Endoscopy LLP Holds 50–75% of voting rights
TLC Haematology LLP Holds 50–75% of voting rights
TLC Oncology LLP Holds 50–75% of voting rights
TLC Ophthalmology LLP Holds 50–75% of voting rights
TLC Urology LLP Holds 50–75% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £383,965
- Employees
- 11
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £228,733 | £258,286 | £272,559 | £36,826 | £55,042 | £75,642 |
| Current Assets | £1,168,947 | £1,306,531 | £1,255,151 | £1,123,274 | £1,471,032 | £1,120,983 |
| Debtors | £784,982 | £841,143 | £760,115 | £661,112 | £685,321 | £737,512 |
| Cash | £383,965 | £465,388 | £495,036 | £462,162 | £785,711 | £383,471 |
| Creditors (< 1 year) | £373,137 | £373,286 | £263,125 | £281,204 | £526,368 | £270,620 |
| Net Current Assets | £795,810 | £933,245 | £992,026 | £842,070 | £944,664 | £850,363 |
| Shareholder Funds | £1,024,543 | £1,191,531 | £1,264,585 | £878,896 | £999,706 | £926,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 20 April 2026 | Registered office address changed | |||
| 7 April 2026 | Withdrawal of a person with significant control statement |
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