Chelsea Medics Limited

Active16230458 Private limited company
Incorporated
5 February 2025 (1 year)
Previously known as
Primary Care 102 Limited (until 30 September 2026)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Diane Rosalind Loudon
Shaima Fatima Villait
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Loudon, Diane Rosalind, Dr
Director · Appointed 4 August 2025
British
Born February 1969 (57)
Villait, Shaima Fatima, Dr
Director · Appointed 4 August 2025
British
Born December 1972 (53)
Patel, Sam
Secretary · Appointed 24 July 2025
Director · Appointed 24 July 2025
British
Born August 1968 (58)
Director · Appointed 24 July 2025
British
Born December 1981 (44)
Director · Appointed 24 July 2025
British
Born September 1977 (49)
Officer history (1 former)
4 August 2025
Appointed Loudon, Diane Rosalind, Dr as Director
4 August 2025
Appointed Villait, Shaima Fatima, Dr as Director
29 July 2025
Resigned Patel, Sam Chandrakant as Director
24 July 2025
Appointed Patel, Sam as Secretary
24 July 2025
Appointed King, Stuart James John as Director
24 July 2025
Appointed Neethling, Eric as Director
24 July 2025
Appointed Sanford, Paul as Director
5 February 2025
Appointed Patel, Sam Chandrakant as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03020522

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 This company 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 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
Online Pathology Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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