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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

1 item

Cash

£46M

+650% vs 2023

Net assets

£121M

-17.2% vs 2023

Employees

1,287

+0.2% vs 2023

Profit before tax

-£23M

-309.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £173,142,000£185,953,000
Operating profit -£6,018,000-£17,275,000
Profit before tax -£5,546,000-£22,703,000
Net profit -£5,546,000-£22,703,000
Cash £6,110,000£45,824,000
Total assets less current liabilities £206,740,000£240,841,000
Net assets £145,708,000£120,685,000
Equity £145,708,000£120,685,000
Average employees 1,2851,287
Wages £65,402,000£68,647,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin -3.5%-9.3%
Net margin -3.2%-12.2%
Return on capital employed -2.9%-7.2%
Gearing (liabilities / total assets) 41.1%57.2%
Current ratio 1.36x2.38x
Interest cover -1.36x-2.91x

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.

Audit & accounting basis

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.”

Group structure

  1. TRUSTEES OF THE LONDON CLINIC LIMITED · parent
    1. TLC Health Concierge Limited 100% · England and Wales · Active
    2. London Clinic Development Limited 100% · England and Wales · Non-Trading
    3. LC Medical Admin Limited 100% · England and Wales · Dormant
    4. TLC OPCO Limited 100% · England and Wales · Active
    5. LC Medical Services Limited 100% · England and Wales · Non-Trading
    6. TLC Ophthalmology LLP 57.5% · England and Wales · Active

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type group
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-14 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

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

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page