LONDON WOMEN'S CLINIC LIMITED
113-115 HARLEY STREET, LONDON W1G 6AP- Active
- Private Limited Company
- Company No. 02684965
- Last Updated: 01 Mar 2024
Company Profile
LONDON WOMEN'S CLINIC LIMITED was incorporated on Thursday, February 6, 1992 as a Private Limited Company with registered address in LONDON. LONDON WOMEN'S CLINIC LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 33 years and 17 days.
| Name | LONDON WOMEN'S CLINIC LIMITED |
|---|---|
| Company number | 02684965 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113-115 HARLEY STREET LONDON W1G 6AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harley Street Women's Clinic Limited Harley Street, W1G 6AP |
Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J D Healthcare Limited Harley Street, W1G 6AP |
Dates: Wednesday, October 31, 2018 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
|
| London Women's Hospital Limited Harley Street, W1G 6AP |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON WOMEN'S CLINIC LIMITED | 06 Feb 1992 |