UK Companies House feature
TRUSTEES OF THE LONDON CLINIC LIMITED
Profile
- Company number
- 00307579
- Status
- Active
- Incorporation
- 1935-11-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries and reviewing the revised financial projections, the Board of Trustees has a reasonable expectation that the hospital has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Board of Trustees continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- TLC Health Concierge Limited · 100% held · England and Wales · Active
- London Clinic Development Limited · 100% held · England and Wales · Non-Trading
- LC Medical Admin Limited · 100% held · England and Wales · Dormant
- TLC OPCO Limited · 100% held · England and Wales · Active
- LC Medical Services Limited · 100% held · England and Wales · Non-Trading
- TLC Ophthalmology LLP · 57.5% held · England and Wales · Active
Significant events
- “On 19 November 2024, we announced a ground-breaking strategic international healthcare collaboration with Northwestern Medicine, a leading U.S. based academic healthcare organisation.”
- “The official opening of the Rapid Diagnostics Centre was held on 14 March 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTBY, Georgina | Secretary | 2017-11-08 | — | — |
| BUSSEY, Michael Adrian | Director | 2024-09-19 | Mar 1959 | British |
| CHANDE, Manish Jayantilal | Director | 2007-08-01 | Feb 1956 | British |
| CHRISMAN, Howard Brett, Dr | Director | 2024-11-13 | Jul 1965 | American |
| DRUMMOND, Lynn, Dr | Director | 2025-05-22 | Aug 1959 | British |
| HARDWICK, Philippa Anne | Director | 2021-07-22 | Jan 1970 | British |
| HOLMES, Claire | Director | 2019-10-24 | Apr 1968 | British |
| KACHMER, Michael James | Director | 2024-11-13 | Mar 1958 | American |
| RICHMAN, Larry Dale | Director | 2024-11-19 | Jun 1952 | American |
| SULLIVAN, Timothy Patrick | Director | 2024-11-13 | Jan 1958 | American |
| WALTERS, Geraldine, Professor | Director | 2023-09-12 | Oct 1956 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Peter | Secretary | 2001-03-12 | 2012-05-08 |
| BEATER, Jonathan Robert | Secretary | 1998-12-16 | 2001-03-12 |
| KENT, Richard John | Secretary | — | 1993-12-31 |
| MILLER, Malcolm Paul | Secretary | 1994-01-01 | 1998-12-16 |
| MORRISON, Fiona | Secretary | 2012-11-08 | 2017-11-06 |
| WILLIAMS, Keith Stewart | Secretary | 2012-05-09 | 2012-11-08 |
| ABRAHAMS, Michael David | Director | — | 2012-03-31 |
| BALFOUR, Christopher Roxburgh | Director | 2014-10-29 | 2018-04-24 |
| BIFFEN OF TANAT DL, The Rt Hon The Lord John | Director | 1994-09-06 | 2002-12-18 |
| BROWN, Mark Jeremy | Director | 2016-06-29 | 2017-10-31 |
| BUCHAN, David William Sinclair | Director | — | 1999-01-06 |
| CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen | Director | 1994-12-07 | 2018-04-24 |
| ECCLES OF MOULTON, Diana Catherine, Lady | Director | 2003-07-02 | 2008-12-10 |
| FARNHAM, Barry Owen Somerset, Lord | Director | — | 2001-03-22 |
| GIBBS, Roger Geoffrey, Sir | Director | — | 1993-09-09 |
| GRIBBEN, John, Professor | Director | 2017-02-07 | 2026-02-26 |
| HAGGER, Jonathan Osborne | Director | 2009-03-18 | 2009-10-20 |
| HAMBRO, Richard Alexander | Director | 2000-12-20 | 2009-04-27 |
| KENNEDY, Inga Jane | Director | 2021-04-29 | 2022-11-23 |
| LESLEY MELVILLE, Hamish | Director | 2009-09-16 | 2009-09-16 |
| LESLIE MELVILLE, Ian Hamish, Mr. | Director | 2009-09-16 | 2024-11-19 |
| MAURICE, Clare Mary | Director | 2015-10-27 | 2017-11-23 |
| MELHUISH, Nicholas James Anthony | Director | 2018-01-23 | 2022-08-10 |
| OTTON, Helen Margaret | Director | 2013-09-25 | 2019-12-17 |
| PAINE, Christopher Hammon, Sir | Director | 1999-09-01 | 2009-12-09 |
| PAISNER, Martin David | Director | 2023-05-23 | 2025-11-07 |
| PONSONBY, Rupert Spencer | Director | 1992-12-02 | 2015-12-31 |
| RAMSDEN, James Edward, Rt Honourable | Director | — | 1996-03-31 |
| RUSSELL, Alexander | Director | 2016-04-27 | 2017-09-25 |
| SINCLAIR, Michael Jeffrey, Dr | Director | 2020-02-06 | 2024-06-30 |
| VAZIRANI, Avinash | Director | 2023-11-22 | 2025-11-07 |
| WILLIAMSON, Robin Charles Noel, Professor | Director | 2009-12-09 | 2016-03-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | RESOLUTIONS | resolution | resolution |
| 2025-03-03 | MA | incorporation | memorandum articles |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-23 | MA | incorporation | memorandum articles |
| 2024-11-23 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-14 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.