108 Medical Ltd. LONDON


Founded in 1990, 108 Medical, classified under reg no. 02520520 is an active company. Currently registered at 108 Harley Street W1G 7ET, London the company has been in the business for 31 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2020. Since 19th January 2010 108 Medical Ltd. is no longer carrying the name The London Breast Clinic.

The firm has 3 directors, namely Charles R., Simon M. and Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 10 July 1991 and Charles R. has been with the company for the least time - from 3 November 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lindsay D. who worked with the the firm until 28 January 2021.

108 Medical Ltd. Address / Contact

Office Address 108 Harley Street
Town London
Post code W1G 7ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02520520
Date of Incorporation Tue, 10th Jul 1990
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 31 years old
Account next due date Thu, 31st Mar 2022 (237 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 24th Jun 2022 (2022-06-24)
Last confirmation statement dated Thu, 10th Jun 2021

Company staff

Charles R.

Position: Director

Appointed: 03 November 2016

Simon M.

Position: Director

Appointed: 08 November 2011

Anthony C.

Position: Director

Appointed: 10 July 1991

Raymond S.

Position: Director

Resigned: 01 July 2019

Lindsay D.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 January 2021

Lindsay D.

Position: Director

Appointed: 01 July 2019

Resigned: 28 January 2021

Owen G.

Position: Director

Appointed: 20 November 2009

Resigned: 13 November 2019

Edward M.

Position: Director

Appointed: 10 August 2007

Resigned: 31 October 2017

Owen G.

Position: Director

Appointed: 08 November 1997

Resigned: 02 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Owen G. This PSC and has 75,01-100% shares.

Owen G.

Notified on 1 June 2017
Ceased on 13 November 2019
Nature of control: 75,01-100% shares

Company previous names

The London Breast Clinic January 19, 2010
The Breast Clinic December 16, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2020
filed on: 24th, February 2021
Free Download (11 pages)

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