Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-01-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Newfrith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, United Kingdom
LONDON MEDICAL PROPERTIES LIMITED is a ltd registered in GB, incorporated 2001-01-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDON MEDICAL PROPERTIES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04135585
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-04
- Registered office
- Newfrith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, United Kingdom
- SIC
- 68209
- RASSAM, Noor Mariamsecretary · appt 2025-09-09
- RASSAM, Dalia Anndirector · British · appt 2025-04-28
- RASSAM, Saad Munir Bash, Drdirector · British · appt 2022-09-02
- TAPPUNI, Anwar Raphael Putrus, Drdirector · British · appt 2001-01-04
- TAPPUNI, Anwar Raphael Putrus, Dr(resigned)secretary · British · appt 2001-01-04
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-01-04
- RASSAM, Noor Mariam(resigned)director · British · appt 2025-04-28
- RASSAM, Saad Munir Bash, Dr(resigned)director · British · appt 2001-01-04
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-01-04
- ■London Medical Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-06-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-26
- Outstanding charges
- 4
- LONDON MEDICAL LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Dr Saad Munir Bash Rassambeneficial owner
- Dr Anwar Raphael Putrus Tappunibeneficial owner
- RASSAM INNOVATIONS LTDbeneficial owner
- LONDON MEDICAL LIMITEDbeneficial owner
- LONDON MEDICAL LIMITEDbeneficial owner
- Dr Saad Munir Bash Rassambeneficial owner
- Dr Anwar Raphael Putrus Tappunibeneficial owner
- RASSAM INNOVATIONS LTDbeneficial owner