Healthcare Central London Ltd
- Incorporated
- 27 April 2020 (6 years)
- Industry
- General medical practice activities (86210) Specialists medical practice activities (86220)Other human health activities (86900)Physical well-being activities (96040)
- Directors
- Clare Heath
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital House25 Chapel StreetLondonNW1 5DH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Heath, Clare
Director · Appointed 19 October 2026
British
Born May 1979 (47)
Director · Appointed 13 January 2026
Australian
Born April 1968 (58)
Director · Appointed 22 February 2022
British
Born July 1969 (57)
Fullman, Steven Ronald
Secretary · Appointed 22 February 2022
Director · Appointed 27 May 2020
British
Born February 1978 (48)
Officer history (17 former)
19 October 2026
19 October 2026
19 October 2026
19 October 2026
19 October 2026
19 October 2026
Appointed Heath, Clare as Director
19 October 2026
19 October 2026
10 July 2026
13 January 2026
5 December 2025
29 May 2025
Resigned Maniera, Djanan Meryem, Dr as Director
28 April 2025
28 April 2025
28 April 2025
1 April 2025
1 April 2025
31 March 2025
Resigned Abercrombie, Matthew Peter as Director
31 August 2024
23 April 2024
Appointed Abercrombie, Matthew Peter as Director
9 May 2022
22 February 2022
22 February 2022
22 February 2022
Appointed Fullman, Steven Ronald as Secretary
27 September 2021
31 August 2021
17 December 2020
14 September 2020
13 September 2020
11 September 2020
2 September 2020
25 August 2020
25 August 2020
27 May 2020
27 May 2020
Appointed Maniera, Djanan Meryem, Dr as Director
27 May 2020
27 April 2020
27 April 2020
27 April 2020
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.
Holdings 3
Companies where Healthcare Central London Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £362,326
- Cash
- £1,361,121
- Turnover
- £19,456,974
- Profit Before Tax
- £3,917
- Employees
- 161
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £228,547 | £291,465 | |||
| Current Assets | £4,592,099 | £5,928,253 | |||
| Cash | £1,361,121 | £1,530,292 | £4,390 | £4,390 | £4,390 |
| Creditors (< 1 year) | £4,453,419 | £5,847,141 | |||
| Net Current Assets | £138,680 | £81,112 | |||
| Net Assets | £362,326 | £372,577 | £219,500 | £219,500 | |
| Shareholder Funds | £362,326 | £372,577 | £219,500 | £219,500 | |
| Turnover | £19,456,974 | ||||
| Cost of Sales | £16,605,004 | ||||
| Gross Profit | £2,851,970 | ||||
| Admin Expenses | £2,840,804 | ||||
| Staff Costs | £7,313,581 | £5,876,612 | |||
| Operating Profit | £11,166 | ||||
| Profit Before Tax | £3,917 | ||||
| Tax | £14,168 | ||||
| Profit for Period | (£10,251) | ||||
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 31 October 2026 | Termination of appointment of a director | |||
| 31 October 2026 | Termination of appointment of a director |
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