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LONDON HAEMATOLOGY LIMITED (07022086)

LONDON HAEMATOLOGY LIMITED (07022086) is an active UK company. incorporated on 17 September 2009. with registered office in Croydon. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. LONDON HAEMATOLOGY LIMITED has been registered for 16 years. Current directors include HOLTBY, Georgina, RUSSELL, Alexander.

Company Number
07022086
Status
active
Type
ltd
Incorporated
17 September 2009
Age
16 years
Address
C/O Simpson Wreford & Partners Suffolk House, Croydon, CR0 0YN
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
HOLTBY, Georgina, RUSSELL, Alexander
SIC Codes
86210

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Introduction
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LONDON HAEMATOLOGY LIMITED

LONDON HAEMATOLOGY LIMITED is an active company incorporated on 17 September 2009 with the registered office located in Croydon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. LONDON HAEMATOLOGY LIMITED was registered 16 years ago.(SIC: 86210)

Status

active

Active since 16 years ago

Company No

07022086

LTD Company

Age

16 Years

Incorporated 17 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

C/O Simpson Wreford & Partners Suffolk House George Street Croydon, CR0 0YN,

Previous Addresses

73 Park Lane Croydon Surrey CR0 1JG
From: 17 September 2009To: 12 December 2018
Timeline

8 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Sept 14
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HOLTBY, Georgina

Active
Devonshire Place, LondonW1G 6BW
Born January 1984
Director
Appointed 31 Mar 2026

RUSSELL, Alexander

Active
Devonshire Place, LondonW1G 6BW
Born December 1969
Director
Appointed 31 Mar 2026

GRIBBEN, John, Professor

Resigned
Suffolk House, CroydonCR0 0YN
Born March 1955
Director
Appointed 17 Sept 2009
Resigned 31 Mar 2026

JANMOHAMED, Riaz, Dr

Resigned
Suffolk House, CroydonCR0 0YN
Born April 1957
Director
Appointed 17 Sept 2009
Resigned 31 Mar 2026

KACZMARSKI, Richard, Dr

Resigned
Suffolk House, CroydonCR0 0YN
Born March 1961
Director
Appointed 17 Sept 2009
Resigned 31 Mar 2026

MORGAN, Gareth, Prof

Resigned
Alverstone Avenue, WimbledonSW19 8BE
Born September 1956
Director
Appointed 17 Sept 2009
Resigned 30 Jun 2014

POTTER, Michael Neil, Dr

Resigned
Suffolk House, CroydonCR0 0YN
Born May 1960
Director
Appointed 17 Sept 2009
Resigned 31 Mar 2026

Persons with significant control

1

Trustees Of The London Clinic Limited

Active
Devonshire Place, LondonW1G 6BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2026
Fundings
Financials
Latest Activities

Filing History

57

Notification Of A Person With Significant Control
7 April 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 April 2026
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Legacy
29 September 2009
225Change of Accounting Reference Date
Incorporation Company
17 September 2009
NEWINCIncorporation