LONDON WOMEN'S CLINIC (WALES) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON WOMEN'S CLINIC (WALES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON WOMEN'S CLINIC (WALES) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535681. The accounts status is SMALL and accounts are next due on 31/07/2024.

LONDON WOMEN'S CLINIC (WALES) LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

113-115 HARLEY STREET
LONDON
W1G 6AP

This Company Originates in : United Kingdom
Previous trading names include:
LONDON WOMEN'S CLINIC (CARDIFF) LIMITED (until 13/11/2013)
CARDIFF WOMEN'S CLINIC LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL WILLIAMS Apr 1946 British Director 2006-01-11 CURRENT
DR KAMAL KISHORE AHUJA Dec 1954 British Director 2006-01-11 CURRENT
C & P REGISTRARS LIMITED Corporate Director 2005-08-12 UNTIL 2006-01-11 RESIGNED
C & P SECRETARIES LIMITED Corporate Secretary 2005-08-12 UNTIL 2006-01-11 RESIGNED
EDDIE SHEE TONG KUAN Aug 1954 British Secretary 2008-05-12 UNTIL 2013-02-18 RESIGNED
MR DAVID LEWSEY Secretary 2019-06-28 UNTIL 2023-11-30 RESIGNED
GARY BIRD Apr 1957 British Secretary 2008-08-12 UNTIL 2019-06-28 RESIGNED
DR KAMAL KISHORE AHUJA Dec 1954 British Secretary 2006-01-11 UNTIL 2008-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harley Street Women's Clinic Limited 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J D Healthcare Limited 2016-04-06 - 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRIDGE CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACA LABORATORY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 86220 - Specialists medical practice activities
LONDON WOMEN'S CLINIC LIMITED LONDON Active FULL 86210 - General medical practice activities
LONDON WOMEN'S HOSPITAL LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LONDON WOMEN'S CLINIC (KENT) LIMITED LONDON Dissolved... DORMANT 86210 - General medical practice activities
LONDON IVF LIMITED LONDON Dissolved... DORMANT 86210 - General medical practice activities
J D HEALTHCARE LIMITED LONDON Active GROUP 86210 - General medical practice activities
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED LONDON Active SMALL 86210 - General medical practice activities
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
HARLEY STREET WOMEN'S CLINIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LONDON SPERM BANK LIMITED LONDON Active SMALL 86210 - General medical practice activities
THE LONDON ULTRASOUND CENTRE LIMITED LONDON Dissolved... SMALL 86210 - General medical practice activities
BRIDGE IVF LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
THE SPERM BANK (WALES) LIMITED LONDON Dissolved... DORMANT 86210 - General medical practice activities
THE LONDON EGG BANK LIMITED LONDON Active SMALL 86210 - General medical practice activities
LONDON WOMEN'S CLINIC (ESSEX) LIMITED LONDON Dissolved... MICRO ENTITY 86210 - General medical practice activities
DONORSHARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE BRIDGE CENTRE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
ST THOMAS STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_WOMEN'S_CLINIC_(WA - Accounts 2024-04-09 31-10-2023 £154,782 Cash £-787,347 equity
LONDON_WOMEN'S_CLINIC_(WA - Accounts 2023-07-28 31-10-2022 £111,622 Cash £-1,096,403 equity
LONDON_WOMEN'S_CLINIC_(WA - Accounts 2022-06-02 31-10-2021 £206,383 Cash £-1,229,101 equity
LONDON_WOMEN'S_CLINIC_(WA - Accounts 2021-07-31 31-10-2020 £24,227 Cash £-1,667,225 equity
LONDON_WOMEN'S_CLINIC_(WA - Accounts 2020-10-31 31-10-2019 £50 Cash £-1,511 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRIDGE CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON WOMEN'S CLINIC LIMITED LONDON Active FULL 86210 - General medical practice activities
LONDON WOMEN'S HOSPITAL LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
J D HEALTHCARE LIMITED LONDON Active GROUP 86210 - General medical practice activities
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED LONDON Active SMALL 86210 - General medical practice activities
HARLEY STREET WOMEN'S CLINIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LONDON SPERM BANK LIMITED LONDON Active SMALL 86210 - General medical practice activities
THE LONDON EGG BANK LIMITED LONDON Active SMALL 86210 - General medical practice activities
THE HOSPITAL FERTILITY GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86101 - Hospital activities