Company information:
London Women'S Hospital Limited (No: 04872420)
Address: 113-115 HARLEY STREET, LONDON, W1G 6AP
Status: Active
Incorporated: 20-Aug-2003
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KAMAL KISHORE AHUJA ( DOB: Dec-1954 From: May-2005 )
Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1946 From: Dec-2003 )
Current Secretary: GARY BIRD ( DOB: Apr-1957 From: May-2008 )
Resigned Director: MID KENT SERVICES LIMITED ( From: Aug-2003 To: Dec-2003 )
Resigned Secretary: JULIET BECKWITH ( From: Aug-2003 To: Aug-2004 )
Resigned Secretary: GARY BIRD ( DOB: Apr-1957 From: May-2008 To: Jun-2019 )
Resigned Secretary: ANNA JOAN ELIZABETH GUSTAFFSON ( From: Aug-2004 To: Feb-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 )
Persons of Significant Control:
J D Healthcare 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)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 101 | 101 | 0.0,0.0,0.0,101.0,101.0 | |||
| Current assets / Debtors | 2,462,547 | 3,938,809 | 0.0,0.0,0.0,2462547.0,3938809.0 | |||
| Net current assets (liabilities) | 201,004 | 3,414,509 | 0.0,0.0,0.0,201004.0,3414509.0 | |||
| Total assets less current liabilities | 201,105 | 3,414,610 | 0.0,0.0,0.0,201105.0,3414610.0 | |||
| Equity / share capital and reserves | 204,000 | 203,596 | 203,596 | 201,105 | 414,610 | 204000.0,203596.0,203596.0,201105.0,414610.0 |