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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Cash

£1M

-17.6% vs 2023

Net assets

£583K

-29% vs 2023

Employees

23

+4.5% vs 2023

Profit before tax

£904K

+179% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,255,000£6,385,000
Operating profit £324,000£904,000
Profit before tax £324,000£904,000
Net profit £134,000£585,000
Cash £1,276,000£1,052,000
Total assets less current liabilities £823,000£584,000
Net assets £821,000£583,000
Equity £821,000£583,000
Average employees 2223
Wages £2,335,000£2,527,000
Directors' remuneration £1,290,000£1,993,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.2%14.2%
Net margin 2.5%9.2%
Return on capital employed 39.4%154.8%
Gearing (liabilities / total assets) 61.9%70.0%
Current ratio 1.34x1.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. THE LONDON GENERAL PRACTICE LIMITED 2008-10-21 → present
  2. LOGEP LIMITED 2008-10-21 → 2008-10-21
  3. THE LONDON GENERAL PRACTICE LIMITED 2005-09-23 → 2008-10-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
PATEL, Samir Chandrakant Secretary 2024-11-07
BUCKLEY, Neil Anthony Director 2022-04-29 Jan 1970 British
CHAMBERLAIN, Soraya Director 2023-12-14 Jun 1970 British
ETTLINGER, Paul, Dr Director 2006-09-22 Feb 1959 British
NEETHLING, Eric Director 2022-11-03 Dec 1981 British
SANFORD, Paul Director 2023-12-14 Sep 1977 British
Show 8 resigned officers
Name Role Appointed Resigned
VICKERY, Catherine Secretary 2022-04-29 2024-11-07
WESTCO NOMINEES LIMITED Corporate Secretary 2005-09-23 2008-09-23
BERTHOLD, Raimund Director 2014-03-31 2022-04-29
BLAKE, Kirsty Director 2022-04-29 2022-11-03
JOHNSON, Allan Director 2022-05-13 2024-03-20
PERCY, Charles Director 2022-05-13 2023-12-14
PRESSLEY, William David Director 2022-04-29 2023-12-14
WESTCO DIRECTORS LTD Corporate Director 2005-09-23 2006-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 50–75%, Voting 50–75% 2022-04-29 Active
Dr Paul Ettlinger Individual Shares 25–50%, Voting 25–50% 2019-07-18 Active
Mr Raimund Berthold Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-07-18
Dr Paul Ettlinger Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-11-15 TM02 officers Termination secretary company with name termination date PDF
2024-11-15 AP03 officers Appoint person secretary company with name date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-07 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-19 AA01 accounts Change account reference date company current shortened PDF
2022-11-07 AA accounts Accounts with accounts type total exemption full
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-05-16 AP01 officers Appoint person director company with name date PDF
2022-05-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page