Harley Street Women's Clinic started in year 2006 as Private Limited Company with registration number 05919860. The Harley Street Women's Clinic company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 113-115 Harley Street. Postal code: W1G 6AP. Since 14th May 2014 Harley Street Women's Clinic Limited is no longer carrying the name London Women's Hospital.
The firm has 2 directors, namely David W., Kamal A.. Of them, Kamal A. has been with the company the longest, being appointed on 30 August 2006 and David W. has been with the company for the least time - from 12 May 2008. As of 28 April 2024, there were 3 ex secretaries - David L., Gary B. and others listed below. There were no ex directors.
| Office Address | 113-115 Harley Street |
| Town | London |
| Post code | W1G 6AP |
| Country of origin | United Kingdom |
| Registration Number | 05919860 |
| Date of Incorporation | Wed, 30th Aug 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 12 May 2008
Position: Director
Appointed: 30 August 2006
The list of PSCs who own or have control over the company consists of 1 name. As we found, there is J D Healthcare Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
J D Healthcare Limited
113-115 Harley Street, London, W1G 6AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5919836 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London Women's Hospital | May 14, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 5 100 | 2 030 | |
| Current Assets | 100 | 166 490 | 1 004 700 | 1 585 161 | 5 772 858 | |||
| Debtors | 166 390 | 1 004 600 | 1 580 061 | 5 770 828 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 369 472 | 3 472 583 | |||
| Other Debtors | 450 000 | |||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Administrative Expenses | 2 815 470 | -1 586 269 | ||||||
| Amounts Owed By Related Parties | 166 390 | 1 004 600 | 1 580 061 | 2 320 518 | ||||
| Amounts Owed To Group Undertakings | 3 615 132 | 2 649 671 | 1 475 846 | 1 735 453 | ||||
| Creditors | 3 615 132 | 2 649 671 | 1 475 846 | 3 113 000 | ||||
| Dividends Paid | 1 339 400 | 319 372 | ||||||
| Impairment Loss Reversal On Investments | 373 115 | -217 402 | ||||||
| Investments Fixed Assets | 260 157 | 260 157 | 260 157 | 2 875 748 | ||||
| Investments In Group Undertakings Participating Interests | 260 157 | 260 157 | 260 157 | 2 875 748 | ||||
| Net Current Assets Liabilities | 100 | -3 448 642 | -1 644 971 | 109 315 | 3 709 835 | |||
| Other Creditors | 3 113 000 | |||||||
| Profit Loss | -3 188 585 | 1 803 671 | 3 093 686 | 3 422 483 | ||||
| Profit Loss On Ordinary Activities Before Tax | -3 188 585 | 1 803 671 | ||||||
| Total Assets Less Current Liabilities | 100 | -3 188 485 | -1 384 814 | 369 472 | 6 585 583 | |||
| Trade Creditors Trade Payables | 178 838 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
30th November 2023 - the day secretary's appointment was terminated filed on: 7th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy