Company · Edgware
Wimpole Street Medical Centre Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wimpole Street Medical Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Zachary Andrew Carruthers 2014-2024 View profile
- Jenny Carruthers 1996-2008 View profile
- Panayota Hadzipani 1994-1996 View profile
- Audrey Mary Brooks 1993-1994 View profile
- Dosia Miranda Shayne 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/12/1981
- Registered office
- Edgware
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme David Barry Carruthers
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Wimpole Street Medical Centre Limited
is controlled by Graeme David Barry Carruthers
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graeme David Barry Carruthers.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,313,852
- Total assets
- £2,313,852
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Dominic Richard Carruthers Director · appointed 2017
- Miles George Carruthers Director · appointed 2022
- Graeme David Barry Carruthers Director
Directors past 6 years
- Dominic Richard Carruthers Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dominic Richard Carruthers Director · appointed 2017
- Miles George Carruthers Director · appointed 2022
- Graeme David Barry Carruthers Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01602363
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data