Medical Express (London) Limited

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Medical Express (london) Limited

05078684•Private Limited With Share Capital

117A Harley Street, London, W1G6AT
02074991991

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Incorporated

19/03/2004

Company Age

22 years

Directors

2

Employees

9

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

Medical Express (london) Limited (05078684) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in london, W1G6AT. The company operates under SIC code 86210 - general medical practice activities.

Medical express clinic is london's first walk-in clinic. established in 1984. we are happy to announce 30 years of excellence.

Private Limited With Share Capital
SIC: 86210
Micro
Incorporated 19/03/2004
W1G6AT
9 employees

Financial Overview

Total Assets

£887.5K

Liabilities

£223.5K

Net Assets

£664.0K

Est. Turnover

£1.52M

AI Estimated
Unreported
Cash

£193.6K

Key Metrics

9

Employees

2

Directors

4

Shareholders

2

CCJs

Board of Directors

1
S
stephen robert lingam
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Capital
Date:19-04-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Capital
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Address
Date:08-05-2004
Incorporation Company
Category:Incorporation
Date:19-03-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

117A Harley Street, London, W1G6ATRegistered

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Contact

02074991991
117A Harley Street, London, W1G6AT