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Notting Hill Private Medical Practice Limited

04462362

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2 CAVENDISH SQUARE, LONDON, W1G 0PU
Incorporated 17/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86210
General medical practice activities

Officers

Dr Neil Duncan Haughton

director · Since 12/12/2002

GP

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Dr Sarah Catherine Anne Jordan

director · Since 23/11/2006

MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Stuart James John King

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Eric Neethling

director · Since 01/07/2024

CFO HCA PRIMARY CARE & PSG

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Paul Sanford

director · Since 01/07/2024

CEO HCA PRIMARY CARE

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Samir Chandrakant Patel

secretary · Since 06/01/2025

Persons with Significant Control

Hca International Limited

50–75% shares
50–75% votes
Appoint directors

2, Cavendish Square, London, W1G 0PU

Reg: 03020522 · Companies House · Private Limited Company

Notified 01/07/2024

Portobello Holdings Limited

25–50% shares
25–50% votes

Figurit Niddry Lodge, Holland Street, London, W8 7JB

Reg: 10892652 · England Companies House · Private Limited Company

Notified 01/07/2024

Former PSCs

Dr Neil Duncan Haughton

Ceased 06/09/2017

Dr Sarah Catherine Anne Jordan

Ceased 06/09/2017

Dr Neil Duncan Haughton

Ceased 01/07/2024

Dr Sarah Catherine Anne Jordan

Ceased 01/07/2024

Portobello Holdings Limited

Ceased 01/07/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2014Registered 05/06/2014Satisfied 17/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2006Registered 05/12/2006Satisfied 17/06/2024

CompanyRankvs 6607+ SIC 86210 peers
65

Financial strength54th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£11k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

-£124k

Working capital

Current Assets

£168k

Current Liabilities

£292k

Fixed Assets

£16k

Debtors

£103k

16avg. employees

Balance Sheet

Intangible assets£113k
Assets less current liabilities£5k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.58+£0
20232.13-£324k
20223.61-£276k
20215.67-£159k
20205.60-£13k
20195.67+£516k
20180.49

Derived from filed accounts. Not audited figures.