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The London General Practice Limited

05573255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Cavendish Square, London, W1G 0PU
Incorporated 23/09/2005

Previously known as

Logep Limited · until 21/10/2008
The London General Practice Limited · until 21/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

86210
General medical practice activities

Officers

Paul Ettlinger

director · Since 22/09/2006

British · United Kingdom · Age 67

Neil Anthony Buckley

director · Since 29/04/2022

British · England · Age 56

Eric Neethling

director · Since 03/11/2022

British · England · Age 44

Soraya Chamberlain

director · Since 14/12/2023

British · England · Age 56

Paul Sanford

director · Since 14/12/2023

British · United Kingdom · Age 48

Samir Chandrakant Patel

secretary · Since 07/11/2024

Former

Westco Directors Ltd

corporate director · Resigned 20/09/2006

Westco Nominees Limited

corporate secretary · Resigned 23/09/2008

Raimund Berthold

director · Resigned 29/04/2022

Kirsty Blake

director · Resigned 03/11/2022

William David Pressley

director · Resigned 14/12/2023

Charles Percy

director · Resigned 14/12/2023

Allan Johnson

director · Resigned 20/03/2024

Catherine Vickery

secretary · Resigned 07/11/2024

Persons with Significant Control

Dr Paul Ettlinger

25–50% shares
25–50% votes

British · United Kingdom · Age 67

114a, Harley Street, London, W1G 7JL

Notified 18/07/2019

Hca International Limited

50–75% shares
50–75% votes

2, Cavendish Square, London, W1G 0PU

Reg: 03020522 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/04/2022

Former PSCs

Dr Paul Ettlinger

Ceased 06/04/2016

Mr Raimund Berthold

Ceased 18/07/2019

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 02/06/2020Registered 04/06/2020Satisfied 22/02/2022
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 29/03/2012Registered 05/04/2012Satisfied 06/10/2021

Change History

officer appointedSANFORD, Paul
2026-06-09
officer appointedBUCKLEY, Neil Anthony
2026-06-09
officer appointedCHAMBERLAIN, Soraya
2026-06-09
officer appointedETTLINGER, Paul, Dr
2026-06-09
officer appointedNEETHLING, Eric
2026-06-09
officer appointedPATEL, Samir Chandrakant
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line12 Cavendish Square
2026-06-09

2 CAVENDISH SQUARE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active