Introduction
Watch Company
T
THE LONDON DOCTORS CLINIC LTD
THE LONDON DOCTORS CLINIC LTD is an active company incorporated on 6 December 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. THE LONDON DOCTORS CLINIC LTD was registered 7 years ago.(SIC: 86210)
Status
active
Active since 7 years ago
Company No
11715742
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
LONDON DOCTORS CLINIC NEWCO LTD
From: 6 December 2018To: 8 January 2019
Address
3 Dorset Rise London, EC4Y 8EN,
Previous Addresses
Bank Chambers Second Floor 6-10 Borough High Street London SE1 9QQ United Kingdom
From: 6 December 2018To: 23 December 2022
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MOLNAR, Judit
ActiveDorset Rise, LondonEC4Y 8EN
Secretary
Appointed 21 May 2025
MOLNAR, Judit
Dorset Rise, LondonEC4Y 8EN
Secretary
21 May 2025
Active
CORFIELD, Peter James
ActiveDorset Rise, LondonEC4Y 8EN
Born September 1971
Director
Appointed 16 Dec 2022
CORFIELD, Peter James
Dorset Rise, LondonEC4Y 8EN
Born September 1971
Director
16 Dec 2022
Active
FARRELL, Derrick Michael
ActiveDorset Rise, LondonEC4Y 8EN
Born July 1969
Director
Appointed 09 May 2024
FARRELL, Derrick Michael
Dorset Rise, LondonEC4Y 8EN
Born July 1969
Director
09 May 2024
Active
SAMRA, Harbant Singh
ActiveDorset Rise, LondonEC4Y 8EN
Born August 1973
Director
Appointed 16 Dec 2022
SAMRA, Harbant Singh
Dorset Rise, LondonEC4Y 8EN
Born August 1973
Director
16 Dec 2022
Active
DAVIES, Philip William
ResignedDorset Rise, LondonEC4Y 8EN
Secretary
Appointed 09 May 2024
Resigned 21 May 2025
DAVIES, Philip William
Dorset Rise, LondonEC4Y 8EN
Secretary
09 May 2024
Resigned 21 May 2025
Resigned
BARLOW, Claire
ResignedDorset Rise, LondonEC4Y 8EN
Born September 1963
Director
Appointed 24 Jul 2023
Resigned 18 Apr 2024
BARLOW, Claire
Dorset Rise, LondonEC4Y 8EN
Born September 1963
Director
24 Jul 2023
Resigned 18 Apr 2024
Resigned
BEZUGLY, Alexander
ResignedSecond Floor, LondonSE1 9QQ
Born November 1973
Director
Appointed 06 Dec 2018
Resigned 18 May 2022
BEZUGLY, Alexander
Second Floor, LondonSE1 9QQ
Born November 1973
Director
06 Dec 2018
Resigned 18 May 2022
Resigned
DAVIES, Philip William
ResignedDorset Rise, LondonEC4Y 8EN
Born January 1978
Director
Appointed 16 Dec 2022
Resigned 09 May 2024
DAVIES, Philip William
Dorset Rise, LondonEC4Y 8EN
Born January 1978
Director
16 Dec 2022
Resigned 09 May 2024
Resigned
GOLDING, Mark David
ResignedDorset Rise, LondonEC4Y 8EN
Born October 1967
Director
Appointed 16 Dec 2022
Resigned 31 Jul 2023
GOLDING, Mark David
Dorset Rise, LondonEC4Y 8EN
Born October 1967
Director
16 Dec 2022
Resigned 31 Jul 2023
Resigned
MEZHER, David Richard
ResignedDorset Rise, LondonEC4Y 8EN
Born August 1967
Director
Appointed 06 Dec 2018
Resigned 26 Apr 2023
MEZHER, David Richard
Dorset Rise, LondonEC4Y 8EN
Born August 1967
Director
06 Dec 2018
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dorset Rise, LondonEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
The Doctors Clinic Group Ltd
Dorset Rise, LondonEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
22 September 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 September 2023
22 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
29 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2022
29 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2019
8 January 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2019