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Home > England & Wales Companies > LONDON DERMATOLOGY LIMITED
Company Information for

LONDON DERMATOLOGY LIMITED

52 THE CHASE, CLAPHAM OLD TOWN, LONDON, SW4 0NH,
Company Registration Number
05542912
Private Limited Company
Active

Company Overview

About London Dermatology Ltd
LONDON DERMATOLOGY LIMITED was founded on 2005-08-22 and has its registered office in London. The organisation's status is listed as "Active". London Dermatology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON DERMATOLOGY LIMITED
 
Legal Registered Office
52 THE CHASE
CLAPHAM OLD TOWN
LONDON
SW4 0NH
Other companies in SW4
 
Filing Information
Company Number 05542912
Company ID Number 05542912
Date formed 2005-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON DERMATOLOGY LIMITED
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Companies with same name LONDON DERMATOLOGY LIMITED
The following companies were found which have the same name as LONDON DERMATOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON DERMATOLOGY CENTRE (DUBAI) LIMITED 83 ARKLEY BARNET HERTFORDSHIRE EN5 9PW Active - Proposal to Strike off Company formed on the 2009-12-24
LONDON DERMATOLOGY SOLUTIONS LTD 122 ST. PANCRAS WAY LONDON NW1 9NB Active Company formed on the 2017-01-18
LONDON DERMATOLOGY & RADIOLOGY LIMITED C/O SHARPE MEDICAL ACCOUNTING LIMITED NORMANBY GATEWAY, LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG Active Company formed on the 2022-03-28
LONDON DERMATOLOGY CENTRE INNOVATION LIMITED FIGURIT NIDDRY LODGE, 51 HOLLAND STREET KENSINGTON, LONDON W8 7JB Active Company formed on the 2024-07-30

Company Officers of LONDON DERMATOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DESIREE STEVENS
 Company Secretary 2005-08-22
DESIREE STEVENS
 Director 2005-08-22
HOWARD PETER STEVENS
 Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-22 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESIREE STEVENS SKIN CARE NETWORK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
DESIREE STEVENS DERMATOLOGY NETWORK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
HOWARD PETER STEVENS 56 THE CHASE (NO 2) LTD Director 2017-09-06 CURRENT 2006-08-24 Active
HOWARD PETER STEVENS 52 MOXON STREET LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
HOWARD PETER STEVENS HADLEY WOOD HOSPITAL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
HOWARD PETER STEVENS SKIN CARE NETWORK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
HOWARD PETER STEVENS SKIN CARE NETWORK (BARNET) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
HOWARD PETER STEVENS DERMATOLOGY NETWORK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-23PSC02Notification of Dermatology Network Limited as a person with significant control on 2017-04-20
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-30AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0122/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-10AA01Previous accounting period shortened from 31/10/10 TO 31/03/10
2010-08-22AR0122/08/10 ANNUAL RETURN FULL LIST
2010-05-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aReturn made up to 22/08/09; full list of members
2009-07-10AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-01363aReturn made up to 22/08/08; full list of members
2008-04-30AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-26RES13LIABILITY CLAUSE 14/10/06
2006-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-09-09225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-09-0988(2)RAD 22/08/05--------- SI 999@1=999 IC 1/1000
2005-09-01ELRESS386 DISP APP AUDS 22/08/05
2005-09-01ELRESS366A DISP HOLDING AGM 22/08/05
2005-08-22288bSECRETARY RESIGNED
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to LONDON DERMATOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON DERMATOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-17 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 326,865
Creditors Due After One Year 2012-03-31 £ 354,835
Creditors Due Within One Year 2013-03-31 £ 456,985
Creditors Due Within One Year 2012-03-31 £ 572,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON DERMATOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 62,848
Cash Bank In Hand 2012-03-31 £ 32,391
Current Assets 2013-03-31 £ 172,377
Current Assets 2012-03-31 £ 145,103
Debtors 2013-03-31 £ 109,529
Debtors 2012-03-31 £ 112,712
Secured Debts 2013-03-31 £ 346,385
Secured Debts 2012-03-31 £ 374,355
Shareholder Funds 2013-03-31 £ 396,761
Shareholder Funds 2012-03-31 £ 255,205
Tangible Fixed Assets 2013-03-31 £ 1,008,234
Tangible Fixed Assets 2012-03-31 £ 1,037,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON DERMATOLOGY LIMITED registering or being granted any patents
Domain Names

LONDON DERMATOLOGY LIMITED owns 1 domain names.

skin-care-network.co.uk  

Trademarks
We have not found any records of LONDON DERMATOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON DERMATOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as LONDON DERMATOLOGY LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where LONDON DERMATOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON DERMATOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON DERMATOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW4 0NH