Filing status
- Accounts due
- 4 December 2027
- Last accounts
- 4 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Linguistic Resolutions Limited
- Incorporated
- 25 July 2011 (15 years)
- Industry
- Other human health activities (86900)
- Directors
- Richard Michael DimblebeeEric Reichle
- Owned by
- Sally Jane Ghibaldan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Officers 5 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 5 March 2026
Dimblebee, Richard Michael
Director · Appointed 5 March 2026
British
Born June 1972 (54)
Director · Appointed 5 March 2026
British
Born August 1968 (58)
Reichle, Eric
Director · Appointed 5 March 2026
American
Born November 1978
Director · Appointed 25 July 2011
British
Born April 1980 (46)
Officer history (3 former)
5 March 2026
Appointed Patel, Samir Chandrakant as Secretary
5 March 2026
Appointed Dimblebee, Richard Michael as Director
5 March 2026
5 March 2026
Appointed Reichle, Eric as Director
5 March 2026
Resigned Hunter, Ian Dermod as Director
25 July 2011
25 July 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
25 July 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 July 2011
25 July 2011
25 July 2011
Appointed Hunter, Ian Dermod as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03020522
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)
Former controllers (1)
5 March 2026
Ceased Ian Dermod Hunter — Owns 25–50% of shares
Group structure 16 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 This company 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
Notting Hill Private Medical Practice Limited Owns 50–75% of shares
Online Pathology Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 4 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £898,733
- Employees
- 3
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,511 | £27,580 | £2,329 | £2,404 | £2,625 | £9,000 |
| Current Assets | £1,191,168 | £971,068 | £742,264 | £522,859 | £403,881 | £417,577 |
| Debtors | £292,435 | £241,353 | £249,055 | £152,012 | £131,217 | |
| Cash | £898,733 | £729,715 | £493,209 | £370,847 | £272,664 | |
| Creditors (< 1 year) | £230,639 | £222,360 | £127,810 | £50,075 | £45,901 | £83,735 |
| Net Current Assets | £960,529 | £748,708 | £614,454 | £472,784 | £357,980 | £333,842 |
| Net Assets | £475,188 | £360,605 | £339,541 | |||
| Shareholder Funds | £982,040 | £776,288 | £616,783 | £475,188 | £360,605 | £339,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 4 March 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Director's details changed | |||
| 25 March 2026 | Change of share class name or designation | |||
| 18 March 2026 | Director's details changed |
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