Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
LC Medical Admin Limited
- Incorporated
- 10 March 2010 (16 years)
- Previously known as
- Acj Windsor Limited (until 12 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- General medical practice activities (86210)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Devonshire PlaceLondonW1G 6BW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
American
Born July 1954 (72)
Holtby, Georgina
Secretary · Appointed 8 November 2017
Officer history (9 former)
30 July 2026
30 July 2026
8 November 2017
Appointed Holtby, Georgina as Secretary
6 November 2017
Resigned Morrison, Fiona as Secretary
30 September 2017
25 September 2017
31 January 2014
8 November 2012
Resigned Williams, Keith Stewart as Secretary
8 November 2012
Appointed Morrison, Fiona as Secretary
9 May 2012
9 May 2012
Appointed Williams, Keith Stewart as Secretary
8 May 2012
8 May 2012
Resigned Barker, Andrew Peter as Secretary
13 May 2011
Appointed Barker, Andrew Peter as Secretary
13 May 2011
13 May 2011
13 May 2011
13 May 2011
10 March 2010
10 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 00307579
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LC Medical Admin Limited This company 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 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 |
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