LC Medical Services Limited
A company registered in England and Wales no. 07182320
Dormant company accounts
Year ended 31 December 2024
Balance sheet
at 31 December 2024
Note
31 December 2024
31 December 2023
£
£
Creditors: Amounts falling due within one year
2
(167,393)
(167,393)
Net Current Liabilities
(167,393)
(167,393)
Total Assets Less Current Liabilities
Capital and Reserves
Called up share capital
3
2
2
Profit and loss account
4
(167,395)
(167,395)
Shareholders' Deficit
5
(167,393)
(167,393)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
•
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
Directors and directors' interests:
The director did not have any disclosable interest in the shares of the Company or any other UK group company.
Approved by the board of directors on 22 July 2025 and signed on their behalf by:
2025-07-22
Mr Alexander Russell
Director
22 July 2025
Notes
(forming part of the financial statements)
1
Accounting policies
The following accounting policies have been applied consistently in the current and preceding financial year in dealing with items which are considered material in relation to the company's financial statements.
Basis of preparation
The financial statements have been prepared in accordance with the special provisions relating to small companies under section 419(2) of the Companies Act 2006 and with the Section 1A of the applicable Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).
Related party transactions
As the company is a wholly owned subsidiary of Trustees of the London Clinic Limited, the company has taken advantage of the exemption contained in FRS 102 and has therefore not disclosed transactions or balances with related parties.
Cash flow statement
The company is exempted from producing a cash flow statement as required by Financial Reporting Standard 102 as it is a wholly-owned subsidiary undertaking within the context of the Standard. A consolidated group cash flow statement is presented in the financial statements of the ultimate parent company.
2
Creditors: amounts falling due within one year
31 December 2024
£
31 December 2023
£
Amounts owed to parent undertaking
167,393
167,393
167,393
167,393
3
Called up share capital
31 December 2024
£
31 December 2023
£
Allotted, called up and fully paid:
1 A Ordinary shares of £1 each
1
1
1 B Ordinary shares of £1 each
1
1
2
2
Notes (continued)
4
Combined reserve movements and reconciliation of movement in shareholders' deficit.
Share
Capital
£
Profit
and loss
£
Total Shareholders
Deficit
£
At 1 January 2024
2
(167,395)
(167,393)
Result for the year
-
-
-
At 31 December 2024
2
(167,395)
(167,393)
5
Ultimate parent company and parent undertaking of larger group of which the company is a member
The company is an immediate subsidiary undertaking of Trustees of the London Clinic Limited, a company registered in England and Wales and a registered charity. The largest and the smallest group in which the results of the company are consolidated is that headed by Trustees of the London Clinic Limited.
The consolidated financial statements of the group are available to the public and may be obtained from the Company Secretary, Trustees of the London Clinic Limited, 20 Devonshire Place, London, W1G 6BW.