LONDON CLINIC DEVELOPMENT LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
L

LONDON CLINIC DEVELOPMENT LIMITED

Non-trading company

Founded 29 Dec 2000 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALNERY NO. 2119 LIMITED 29 Dec 2000 — 1 Mar 2001
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 12 Jan 2027 8 months remaining
Net assets £-23K £1K 2024 year on year
Total assets £0
Total Liabilities £23K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Devonshire Place London W1G 6BW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON CLINIC DEVELOPMENT LIMITED (04132379), an active company based in , United Kingdom. Incorporated 29 Dec 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£22.68k

Decreased by £1.00k (-5%)

Total Liabilities

£22.68k

Increased by £1.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Russell, AlexanderDirectorBritishEngland5625 Sept 2017Active

Shareholders

Shareholders (1)

Trustees Of The London Clinic Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LONDON CLINIC DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3, 4 and 5 Devonshire Place and 3, 4 and 5 Devonshire Mews West CITY OF WESTMINSTER
Leasehold-25 Apr 2002
3, 4 and 5 Devonshire Place and 3, 4 and 5 Devonshire Mews West
Leasehold
Added 25 Apr 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-29 with no updates
6 Jan 2026OfficersChange to director Ms Georgina Holtby on 2026-01-06
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Sept 2025OfficersChange to director Ms Georgina Holtby on 2024-04-11
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-29 with no updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-29 with no updates

6 Jan 2026 Officers

Change to director Ms Georgina Holtby on 2026-01-06

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Officers

Change to director Ms Georgina Holtby on 2024-04-11

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-29 with no updates

3 months ago on 7 Jan 2026

Change to director Ms Georgina Holtby on 2026-01-06

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change to director Ms Georgina Holtby on 2024-04-11

7 months ago on 3 Sept 2025

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 6 Jan 2025