Company information:
London Women'S Clinic Limited (No: 02684965)
Address: 113-115 HARLEY STREET, LONDON, W1G 6AP
Status: Active
Incorporated: 02-Jun-1992
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 86210 - General medical practice activities
Current Director: KAMAL KISHORE AHUJA ( DOB: Dec-1954 From: May-2006 )
Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1946 From: Nov-2004 )
Current Secretary: GARY BIRD ( DOB: Apr-1957 From: May-2008 )
Resigned Director: WEI CHEN CHENG ( DOB: Mar-1931 From: May-1993 To: Nov-2004 )
Resigned Director: LI CHANG CHENG ( DOB: Sep-1960 From: Feb-2000 To: Nov-2004 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: SIEW CHIN LEE ( DOB: Jan-1933 From: Feb-1992 To: Nov-2004 )
Resigned Director: CHEOW SENG LEE ( From: Feb-1992 To: Jul-1999 )
Resigned Secretary: KAMAL AHUJA ( From: Apr-2008 To: Apr-2009 )
Resigned Secretary: GARY BIRD ( DOB: Apr-1957 From: May-2008 To: Jun-2019 )
Resigned Secretary: C & P SECRETARIES LIMITED ( From: Jan-2007 To: Feb-2008 )
Resigned Secretary: SUSANNA CHER ( From: Jan-1994 To: May-2004 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Feb-1992 To: Jan-1994 )
Resigned Secretary: ANNA JOAN ELIZABETH GUSTAFSON ( From: Nov-2004 To: Jan-2019 )
Resigned Secretary: EDDIE SHEE TONG KUAN ( DOB: Aug-1954 From: May-2008 To: Feb-2013 )
Resigned Secretary: DAVID LEWSEY ( From: Jun-2019 To: Nov-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2004 To: Nov-2004 )
Persons of Significant Control:
J D Healthcare Limited, 113-115 Harley Street, London, W1G 6AP, England: Ownership of shares – 75% or more (Notified: 2018-10-31, Ceased: 2020-10-31)
London Women's Hospital Limited, 113-115 Harley Street, London, W1G 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-31)
Harley Street Women's Clinic Limited, 113-115 Harley Street, London, W1G 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,014,732 | 6,076,074 | 0.0,0.0,0.0,4014732.0,6076074.0 | |||
| Fixed assets / Intangible assets | 224,697 | 266,380 | 0.0,0.0,0.0,224697.0,266380.0 | |||
| Fixed assets / Property, plant and equipment | 3,790,035 | 5,809,694 | 0.0,0.0,0.0,3790035.0,5809694.0 | |||
| Current assets | 4,350,273 | 5,027,608 | 0.0,0.0,0.0,4350273.0,5027608.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,843,687 | 3,983,686 | 0.0,0.0,0.0,2843687.0,3983686.0 | |||
| Current assets / Cash at bank and on hand | 1,246,061 | 743,148 | 0.0,0.0,0.0,1246061.0,743148.0 | |||
| Net current assets (liabilities) | 2,268,979 | 1,462,251 | 0.0,0.0,0.0,2268979.0,1462251.0 | |||
| Total assets less current liabilities | 6,283,711 | 7,538,325 | 0.0,0.0,0.0,6283711.0,7538325.0 | |||
| Net assets (liabilities) | 5,979,000 | 7,045,599 | 0.0,0.0,0.0,5979000.0,7045599.0 | |||
| Equity / share capital and reserves | 5,540,000 | 3,558,165 | 3,371,666 | 5,979,000 | 7,045,599 | 5540000.0,3558165.0,3371666.0,5979000.0,7045599.0 |