WELLINGTON DIAGNOSTIC SERVICES LLP

Active London
18 employees website.com
Healthcare and wellbeing
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WELLINGTON DIAGNOSTIC SERVICES LLP

Founded 13 Nov 2006 Active London, England 18 employees website.com
Healthcare and wellbeing
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £1M £151K 2024 year on year
Total assets £1M £154K 2024 year on year
Total Liabilities £163K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Cavendish Square London W1G 0PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WELLINGTON DIAGNOSTIC SERVICES LLP (OC323910), an active healthcare and wellbeing company based in London, England. Incorporated 13 Nov 2006. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.00k

Decreased by £206.00k (-100%)

Net Assets

£1.03M

Increased by £151.00k (+17%)

Total Liabilities

£163.00k

Increased by £3.00k (+2%)

Turnover

£4.21M

Increased by £400.00k (+11%)

Employees

18

Increased by 2 (+13%)

Debt Ratio

14%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Voi Shim WongLlp-memberUnknownUnited Kingdom651 Oct 2011Active

Shareholders

Shareholders (1)

Hca Healthcare, Inc.
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

WELLINGTON DIAGNOSTIC SERVICES LLP Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Part Of Ground Floor, Roman House, 296 Golders Green Road, London (NW11 9PY) BARNET
Leasehold-21 Jun 2017
Roman House, 296 Golders Green Road, London (NW11 9PY) BARNET
Leasehold-28 Jul 2014
Roman House, 296 Golders Green Road, London (NW11 9PY) BARNET
Leasehold-10 Dec 2010
Roman House, 296 Golders Green Road, London (NW11 9PY) BARNET
Leasehold-14 Dec 2007
Part Of Ground Floor, Roman House, 296 Golders Green Road, London (NW11 9PY)
Leasehold
Added 21 Jun 2017
District BARNET
Roman House, 296 Golders Green Road, London (NW11 9PY)
Leasehold
Added 28 Jul 2014
District BARNET
Roman House, 296 Golders Green Road, London (NW11 9PY)
Leasehold
Added 10 Dec 2010
District BARNET
Roman House, 296 Golders Green Road, London (NW11 9PY)
Leasehold
Added 14 Dec 2007
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of Mark Patrick John Vanderpump as director on 31 Dec 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025OfficersTermination of Gidon Lieberman as director on 6 Mar 2025
2 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jan 2026 Officers

Termination of Mark Patrick John Vanderpump as director on 31 Dec 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Officers

Termination of Gidon Lieberman as director on 6 Mar 2025

2 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Mark Patrick John Vanderpump as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 24 Jul 2025

Termination of Gidon Lieberman as director on 6 Mar 2025

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Dec 2024