OpenCompanies

The London General Practice Limited

Company number
05573255
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2005
Nature of business
General medical practice activities
Corporate group
HCA International Limited (22 companies)

Registered office

2 Cavendish Square
London
W1G 0PU

Previous names

  • Logep Limited (until 21 Oct 2008)
  • The London General Practice Limited (until 21 Oct 2008)

Control

NameNature of controlNotifiedCeased
Dr Paul Ettlinger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Mr Raimund Berthold Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jul 2019
Hca International Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Apr 2022
Dr Paul Ettlinger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
28 Apr 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £3,025,829 £101,167
30 Sep 2015 £2,943,672 £109,968
30 Sep 2014 £2,309,141 -
30 Sep 2013 £1,487,673 -
30 Sep 2012 £946,432 -
30 Sep 2011 £215,728 -
30 Sep 2010 Dormant £1 -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -

Connections

Owned by

The London General Practice Limited → HCA International Limited

Companies at the same address

Data