Ltd Facts The UK company register, as filed

Register entry · No. 02102797

LOGICAL MEDICAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 24 Feb 1987

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,709,651.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Feb 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Aug 2027
    Last made up to
    27 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOGICAL MEDICAL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £6,741,641 £8,709,651 6
31 Dec 2023 not published not published £6,665,441 £8,532,386 6
31 Dec 2022 not published not published £7,141,427 £8,785,865 7
31 Dec 2021 not published not published £6,112,215 £7,897,127 7
31 Dec 2020 * not published not published £6,133,559 £7,976,994 7

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nicholas Wald · Director, named in the accounts to 31 Dec 2024
  • Karen Wald · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Professor Sir Nicholas John Wald Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1944 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LOGICAL MEDICAL SYSTEMS LIMITED still trading?

The register shows LOGICAL MEDICAL SYSTEMS LIMITED as active.

What does LOGICAL MEDICAL SYSTEMS LIMITED do?

It files the industry code 86900 (Other human health activities).

When was LOGICAL MEDICAL SYSTEMS LIMITED set up?

It was incorporated on 24 February 1987.

When are LOGICAL MEDICAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LOGICAL MEDICAL SYSTEMS LIMITED's next confirmation statement due?

By 10 August 2027.

Similar companies

Same industry code (86900), active, set up around the same time. More in this industry →

  1. 02222831 MEDICINES IN MENTAL HEALTH LIMITED Active Private Limited Company Inc. 19 Feb 1988 86900 · Other human health activities
  2. 02218282 BRITHEALTH LIMITED Active Private Limited Company Inc. 5 Feb 1988 86900 · Other Human Health Activities
  3. SC109044 CASE MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 3 Feb 1988 86900 · Other human health activities
  4. 02216902 SIGHT CARE PLAN LIMITED Active Private Limited Company Inc. 3 Feb 1988 86900 · Other human health activities
  5. 02216886 ST. KENTIGERN HOSPICE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Feb 1988 86900 · Other human health activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House