The London General Practice Limited

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The London General Practice Limited

05573255•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
WebsiteEmail02079351000

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Incorporated

23/09/2005

Company Age

20 years

Directors

7

Employees

23

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

The London General Practice Limited (05573255) is a private limited with share capital incorporated on 23/09/2005 (20 years old) and registered in london, W1G0PU. The company operates under SIC code 86210 - general medical practice activities.

The london general practice was founded by dr paul ettlinger, one of london s most respected and well established private doctors. the practice is based on harley street, london and provides uk-based and international patients with a comprehensive range of excellent private healthcare.

Private Limited With Share Capital
SIC: 86210
Small
Incorporated 23/09/2005
W1G0PU
23 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£1.36M

Net Assets

£583.0K

Turnover

£6.38M

Cash

£1.05M

Key Metrics

23

Employees

7

Directors

2

Shareholders

1

PSCs

Board of Directors

5
N
neil anthony buckley
director
P
paul ettlinger
director
E
eric neethling
director
S
soraya chamberlain
director
S
soraya chamberlain
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Mortgage Create With Deed
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:22-11-2006
Incorporation Company
Category:Incorporation
Date:23-09-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

114A Harley Street, Marylebone, London, W1G7JL
2 Cavendish Square, London, W1G0PURegistered

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Contact

02079351000
info@thelondongeneralpractice.com
thelondongeneralpractice.com
2 Cavendish Square, London, W1G0PU