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HEALTHCARE CENTRAL LONDON LTD (12573258)

HEALTHCARE CENTRAL LONDON LTD (12573258) is an active UK company. incorporated on 27 April 2020. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities and 3 other business activities. HEALTHCARE CENTRAL LONDON LTD has been registered for 5 years. Current directors include ABU-MOUSTAFA, Sedra-Mariam, AGARWAL, Sree Kumar, BROWNE, Siobhan Deborah and 8 others.

Company Number
12573258
Status
active
Type
ltd
Incorporated
27 April 2020
Age
5 years
Address
Capital House, London, NW1 5DH
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
ABU-MOUSTAFA, Sedra-Mariam, AGARWAL, Sree Kumar, BROWNE, Siobhan Deborah, CHOPRA, Rishi, Dr, KAUFMAN, Saul Daniel, Dr, KUMAR, Salene, Dr, MCNEILL BLACK, Kirsten, O'REILLY, Paul, Dr, ORROM SWAN, Clare Lianne, Dr, SAFA, Afsana Mumtaz, Dr, SCOTT, Nicholas David
SIC Codes
86210, 86220, 86900, 96040

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HEALTHCARE CENTRAL LONDON LTD

HEALTHCARE CENTRAL LONDON LTD is an active company incorporated on 27 April 2020 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 and 3 other business activities. HEALTHCARE CENTRAL LONDON LTD was registered 5 years ago.(SIC: 86210, 86220, 86900, 96040)

Status

active

Active since 5 years ago

Company No

12573258

LTD Company

Age

5 Years

Incorporated 27 April 2020

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 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Capital House 25 Chapel Street London, NW1 5DH,

Previous Addresses

1B Harewood Row London NW1 6SE England
From: 27 April 2020To: 25 August 2023
Timeline

34 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Funding Round
Aug 20
Funding Round
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Dec 20
Director Left
Aug 21
Director Left
Sept 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Joined
Apr 24
Director Left
Sept 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Share Issue
Sept 25
Share Issue
Sept 25
Director Joined
Dec 25
Share Issue
Dec 25
Director Joined
Jan 26
Loan Secured
Feb 26
Share Issue
Mar 26
6
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

12 Active
9 Resigned

FULLMAN, Steven Ronald

Active
South Drive, RuislipHA4 8EU
Secretary
Appointed 22 Feb 2022

ABU-MOUSTAFA, Sedra-Mariam

Active
25 Chapel Street, LondonNW1 5DH
Born July 1987
Director
Appointed 28 Apr 2025

AGARWAL, Sree Kumar

Active
25 Chapel Street, LondonNW1 5DH
Born December 1975
Director
Appointed 28 Apr 2025

BROWNE, Siobhan Deborah

Active
25 Chapel Street, LondonNW1 5DH
Born June 1976
Director
Appointed 22 Feb 2022

CHOPRA, Rishi, Dr

Active
25 Chapel Street, LondonNW1 5DH
Born February 1978
Director
Appointed 27 May 2020

KAUFMAN, Saul Daniel, Dr

Active
25 Chapel Street, LondonNW1 5DH
Born August 1980
Director
Appointed 27 May 2020

KUMAR, Salene, Dr

Active
25 Chapel Street, LondonNW1 5DH
Born May 1979
Director
Appointed 28 Apr 2025

MCNEILL BLACK, Kirsten

Active
25 Chapel Street, LondonNW1 5DH
Born July 1969
Director
Appointed 22 Feb 2022

O'REILLY, Paul, Dr

Active
25 Chapel Street, LondonNW1 5DH
Born March 1962
Director
Appointed 09 May 2022

ORROM SWAN, Clare Lianne, Dr

Active
25 Chapel Street, LondonNW1 5DH
Born September 1987
Director
Appointed 05 Dec 2025

SAFA, Afsana Mumtaz, Dr

Active
25 Chapel Street, LondonNW1 5DH
Born June 1980
Director
Appointed 14 Sept 2020

SCOTT, Nicholas David

Active
25 Chapel Street, LondonNW1 5DH
Born April 1968
Director
Appointed 13 Jan 2026

ABERCROMBIE, Matthew Peter

Resigned
25 Chapel Street, LondonNW1 5DH
Born March 1973
Director
Appointed 23 Apr 2024
Resigned 31 Mar 2025

BRAZIL, Joseph Paul

Resigned
Harewood Row, LondonNW1 6SE
Born April 1965
Director
Appointed 27 Apr 2020
Resigned 27 Sept 2021

DAVIS, Jonathan Miles

Resigned
Great Chapel Street, LondonW1F 8FL
Born August 1967
Director
Appointed 25 Aug 2020
Resigned 31 Aug 2024

JOHNSON, Matthew Anselm, Dr

Resigned
Harewood Row, LondonNW1 6SE
Born June 1960
Director
Appointed 27 Apr 2020
Resigned 13 Sept 2020

KONG, Etheldreda Kee Ching, Dr

Resigned
Crawford Street, LondonW1H 2HJ
Born April 1957
Director
Appointed 02 Sept 2020
Resigned 31 Aug 2021

MANIERA, Djanan Meryem, Dr

Resigned
25 Chapel Street, LondonNW1 5DH
Born September 1961
Director
Appointed 27 May 2020
Resigned 29 May 2025

NEOGI, Sheila, Dr

Resigned
Lupus Street, LondonSW1V 3EB
Born July 1966
Director
Appointed 11 Sept 2020
Resigned 01 Apr 2025

NIJJAR, Jasvinder

Resigned
Harewood Row, LondonNW1 6SE
Born July 1973
Director
Appointed 27 Apr 2020
Resigned 17 Dec 2020

SANDU, Ruth Codruta

Resigned
Newton Road, LondonW2 5LT
Born March 1976
Director
Appointed 25 Aug 2020
Resigned 01 Apr 2025
Fundings
Financials
Latest Activities

Filing History

62

Capital Alter Shares Subdivision
14 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
13 March 2026
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Capital Alter Shares Subdivision
20 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 December 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Capital Alter Shares Subdivision
3 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
3 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
3 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 September 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Memorandum Articles
10 March 2025
MAMA
Resolution
6 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Memorandum Articles
11 November 2023
MAMA
Resolution
8 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
15 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Memorandum Articles
30 September 2020
MAMA
Resolution
30 September 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
30 September 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 September 2020
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Change Person Director Company With Change Date
24 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 May 2020
AA01Change of Accounting Reference Date
Incorporation Company
27 April 2020
NEWINCIncorporation