THE LONDON GENERAL PRACTICE LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 05573255
- Last Updated: 01 Mar 2024
Company Profile
THE LONDON GENERAL PRACTICE LIMITED was incorporated on Friday, September 23, 2005 as a Private Limited Company with registered address in LONDON. THE LONDON GENERAL PRACTICE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 18 years 11 months and 29 days.
| Name | THE LONDON GENERAL PRACTICE LIMITED |
|---|---|
| Company number | 05573255 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hca International Limited Cavendish Square, W1G 0PU |
Dates: Friday, April 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Paul Ettlinger Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raimund Berthold Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Paul Ettlinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON GENERAL PRACTICE LIMITED | 23 Sep 2005 |
| LOGEP LIMITED | 21 Oct 2008 |