NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Active London

General medical practice activities

11 employees website.com
Healthcare and wellbeing General medical practice activities
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NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

General medical practice activities

Founded 17 Jun 2002 Active London, England 11 employees website.com
Healthcare and wellbeing General medical practice activities
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £-119K £130K 2024 year on year
Total assets £1M £760K 2024 year on year
Total Liabilities £1M £890K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Cavendish Square London W1G 0PU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED (04462362), an active healthcare and wellbeing company based in London, England. Incorporated 17 Jun 2002. General medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£880.00k

Increased by £836.78k (+1936%)

Net Assets

-£119.00k

Decreased by £129.83k (-1198%)

Total Liabilities

£1.18M

Increased by £889.97k (+305%)

Turnover

£873.00k

Employees

11

Decreased by 5 (-31%)

Debt Ratio

111%

Increased by 15 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Haughton, Neil Duncan, DrDirectorBritishUnited Kingdom5812 Dec 2002Active
Neethling, EricDirectorBritishEngland441 Jul 2024Active

Shareholders

Shareholders (2)

Hca International Limited
70.0%
5,250
Portobello Holdings Limited
30.0%
2,250

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Neil Duncan Haughton

British

Active
Notified 6 Sept 2017
Residence England
DOB September 1967
Nature of Control
  • Significant Influence Or Control

Sarah Catherine Anne Jordan

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Duncan Haughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Catherine Anne Jordan

British

Active
Notified 6 Sept 2017
Residence England
DOB July 1965
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Portobello Holdings Limited

Unknown

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Portobello Holdings Limited

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
12 Raddington Road, London (W10 5TG) KENSINGTON AND CHELSEA
Leasehold-11 Jul 2024
12 Raddington Road, London (W10 5TG)
Leasehold
Added 11 Jul 2024
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
1 Apr 2026Persons With Significant ControlPortobello Holdings Limited notified as a person with significant control
1 Apr 2026Persons With Significant ControlChange to Hca International Limited as a person with significant control on 1 Jul 2024
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

1 Apr 2026 Persons With Significant Control

Portobello Holdings Limited notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Change to Hca International Limited as a person with significant control on 1 Jul 2024

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Portobello Holdings Limited notified as a person with significant control

2 months ago on 1 Apr 2026

Change to Hca International Limited as a person with significant control on 1 Jul 2024

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Dec 2025

Confirmation statement made on 31 Mar 2025 with updates

1 years ago on 1 Apr 2025