LOGICAL MEDICAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02102797

Incorporation date

24/02/1987

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

10/06/2025

Director's details changed for Miss Karen Rebecca Wald on 2025-06-10

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (8 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (8 pages)

19/02/2013

Director's details changed for Karen Rebecca Wald on 2012-11-08

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (8 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

15/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/10/2007

£ ic 1000/552 25/08/07 £ sr 448@1=448

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/09/2001

Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB

View PDF (1 pages)

09/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/08/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/07/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/11/1994

Full accounts made up to 1993-12-31

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28/07/1994

Return made up to 27/07/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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13/08/1993

Return made up to 27/07/93; full list of members

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25/04/1993

Registered office changed on 25/04/93 from: 9 park crescent mews east london win 5HB

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05/04/1993

New director appointed

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06/11/1992

Full accounts made up to 1991-12-31

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28/09/1992

Return made up to 27/07/92; no change of members

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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07/11/1991

Accounts for a small company made up to 1990-12-31

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28/07/1991

Return made up to 27/07/91; full list of members

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11/07/1991

Memorandum and Articles of Association

View PDF (6 pages)

11/07/1991

Ad 28/05/91--------- £ si 998@1=998 £ ic 2/1000

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11/07/1991

Conve 28/05/91

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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03/12/1990

Full accounts made up to 1989-12-31

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03/12/1990

Return made up to 30/06/90; no change of members

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08/02/1990

Full accounts made up to 1988-12-31

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08/02/1990

Return made up to 27/07/89; full list of members

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19/07/1989

Full accounts made up to 1987-12-31

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19/07/1989

Return made up to 19/07/88; full list of members

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08/06/1989

Dissolution discontinued

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02/06/1989

First gazette

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30/05/1989

Registered office changed on 30/05/89 from: 9 park crescent mews east london N3 2NL

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08/07/1987

Registered office changed on 08/07/87 from: broadgate house 7 eloon street london EC2M7HD

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08/07/1987

Director resigned;new director appointed

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08/07/1987

Secretary resigned

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08/07/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

24/06/1987

Certificate of change of name

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24/06/1987

Certificate of change of name

View PDF (2 pages)

10/04/1987

Registered office changed on 10/04/87 from: 2 baches street london N1 6EE

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10/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1987

Certificate of Incorporation

View PDF (1 pages)

24/02/1987

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
6.05M
-
0.00
6.11M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LOGICAL MEDICAL SYSTEMS LIMITED

LOGICAL MEDICAL SYSTEMS LIMITED is an(a) Active company incorporated on 24/02/1987 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL MEDICAL SYSTEMS LIMITED?

LOGICAL MEDICAL SYSTEMS LIMITED is currently Active. It was registered on 24/02/1987 .

Where is LOGICAL MEDICAL SYSTEMS LIMITED located?

LOGICAL MEDICAL SYSTEMS LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does LOGICAL MEDICAL SYSTEMS LIMITED do?

LOGICAL MEDICAL SYSTEMS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LOGICAL MEDICAL SYSTEMS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-31.