LONDON WOMEN'S CLINIC LIMITED

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LONDON WOMEN'S CLINIC LIMITED

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Key Data

Status

Active

Company No.

02684965

Incorporation date

06/02/1992

Size

Full

Contacts

Registered address

Registered address

113-115 Harley Street, London W1G 6APCopy
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Latest events (Record since 06/02/1992)
dot icon07/04/2026
Termination of appointment of David Michael Williams as a director on 2026-03-18
dot icon16/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon02/02/2026
Director's details changed for Nicholas Stephen Macklon on 2025-04-07
dot icon11/07/2025
Full accounts made up to 2024-10-31
dot icon01/05/2025
Appointment of Nicholas Macklon as a director on 2025-04-07
dot icon01/05/2025
Appointment of Mr Glen Christie as a secretary on 2025-04-07
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon26/04/2024
Full accounts made up to 2023-10-31
dot icon26/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon07/12/2023
Termination of appointment of David Lewsey as a secretary on 2023-11-30
dot icon27/07/2023
Full accounts made up to 2022-10-31
dot icon09/05/2023
Satisfaction of charge 026849650004 in full
dot icon09/05/2023
Satisfaction of charge 026849650003 in full
dot icon07/03/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon01/06/2022
Full accounts made up to 2021-10-31
dot icon03/03/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon30/07/2021
Full accounts made up to 2020-10-31
dot icon26/04/2021
Confirmation statement made on 2021-02-06 with updates
dot icon05/02/2021
Cessation of J D Healthcare Limited as a person with significant control on 2020-10-31
dot icon10/01/2021
Notification of Harley Street Women's Clinic Limited as a person with significant control on 2020-10-31
dot icon30/10/2020
Full accounts made up to 2019-10-31
dot icon12/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon20/01/2020
Appointment of Mr David Lewsey as a secretary on 2019-06-28
dot icon07/08/2019
Full accounts made up to 2018-10-31
dot icon25/07/2019
Termination of appointment of Gary Bird as a secretary on 2019-06-28
dot icon18/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon18/02/2019
Notification of J D Healthcare Limited as a person with significant control on 2018-10-31
dot icon18/02/2019
Cessation of London Women's Hospital Limited as a person with significant control on 2018-10-31
dot icon04/01/2019
Termination of appointment of Anna Joan Elizabeth Gustafson as a secretary on 2019-01-04
dot icon06/08/2018
Full accounts made up to 2017-10-31
dot icon27/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon19/06/2017
Accounts for a small company made up to 2016-10-31
dot icon15/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon29/07/2016
Full accounts made up to 2015-10-31
dot icon23/05/2016
Secretary's details changed for Gary Bird on 2016-01-01
dot icon17/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon13/07/2015
Full accounts made up to 2014-10-31
dot icon09/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon24/11/2014
Registration of charge 026849650004, created on 2014-11-18
dot icon11/08/2014
Full accounts made up to 2013-10-31
dot icon20/03/2014
Satisfaction of charge 1 in full
dot icon27/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon27/11/2013
Registration of charge 026849650003
dot icon04/07/2013
Full accounts made up to 2012-10-31
dot icon18/06/2013
Registration of charge 026849650002
dot icon04/04/2013
Termination of appointment of Eddie Kuan as a secretary
dot icon08/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon26/06/2012
Full accounts made up to 2011-10-31
dot icon09/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon22/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon03/06/2011
Full accounts made up to 2010-10-31
dot icon06/04/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon06/04/2011
Secretary's details changed for Eddie Shee Tong Kuan on 2010-12-01
dot icon30/09/2010
Register(s) moved to registered inspection location
dot icon30/09/2010
Register(s) moved to registered inspection location
dot icon30/09/2010
Register(s) moved to registered inspection location
dot icon30/09/2010
Register(s) moved to registered inspection location
dot icon30/09/2010
Register inspection address has been changed
dot icon05/08/2010
Full accounts made up to 2009-10-31
dot icon09/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon02/08/2009
Full accounts made up to 2008-10-31
dot icon10/07/2009
Appointment terminated secretary kamal ahuja
dot icon30/04/2009
Return made up to 06/02/09; full list of members
dot icon08/09/2008
Secretary appointed kamal ahuja
dot icon08/09/2008
Secretary appointed gary bird
dot icon08/09/2008
Secretary appointed eddie kuan
dot icon23/06/2008
Full accounts made up to 2007-10-31
dot icon04/06/2008
Appointment terminated secretary c & p secretaries LIMITED
dot icon21/04/2008
Location of register of members
dot icon21/04/2008
Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW
dot icon10/04/2008
Return made up to 06/02/08; full list of members
dot icon06/09/2007
Full accounts made up to 2006-10-31
dot icon10/07/2007
Return made up to 06/02/07; full list of members
dot icon21/02/2007
New secretary appointed
dot icon06/09/2006
Full accounts made up to 2005-10-31
dot icon27/06/2006
New director appointed
dot icon07/03/2006
Return made up to 06/02/06; full list of members
dot icon05/08/2005
Full accounts made up to 2004-10-31
dot icon03/03/2005
Return made up to 06/02/05; full list of members
dot icon30/11/2004
Auditor's resignation
dot icon30/11/2004
Accounting reference date extended from 31/08/04 to 31/10/04
dot icon30/11/2004
Registered office changed on 30/11/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon30/11/2004
New secretary appointed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Secretary resigned
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon15/11/2004
Particulars of contract relating to shares
dot icon15/11/2004
Ad 24/09/04--------- £ si 395346@1=395346 £ ic 1600000/1995346
dot icon29/10/2004
Nc inc already adjusted 24/09/04
dot icon29/10/2004
Resolutions
dot icon29/10/2004
Resolutions
dot icon20/09/2004
Secretary resigned
dot icon20/09/2004
New secretary appointed
dot icon04/05/2004
Return made up to 06/02/04; full list of members
dot icon27/03/2004
Accounts for a small company made up to 2003-08-31
dot icon04/09/2003
Ad 03/06/03--------- £ si 1300000@1=1300000 £ ic 300000/1600000
dot icon04/09/2003
Nc inc already adjusted 03/06/03
dot icon04/09/2003
Resolutions
dot icon30/06/2003
Accounts for a small company made up to 2002-08-31
dot icon16/04/2003
Return made up to 06/02/03; full list of members
dot icon08/04/2002
Return made up to 06/02/02; full list of members
dot icon07/02/2002
Accounts for a small company made up to 2001-08-31
dot icon18/04/2001
Return made up to 06/02/01; full list of members
dot icon10/01/2001
Accounts for a small company made up to 2000-08-31
dot icon05/04/2000
Accounts for a small company made up to 1999-08-31
dot icon27/03/2000
New director appointed
dot icon24/02/2000
Return made up to 06/02/00; full list of members
dot icon24/02/2000
Return made up to 06/02/99; full list of members
dot icon19/08/1999
Director resigned
dot icon15/05/1999
Accounts for a small company made up to 1998-08-31
dot icon04/03/1999
Registered office changed on 04/03/99 from: leigh carr 27/31 blandford street london W1H 3AD
dot icon27/05/1998
Accounts for a small company made up to 1997-08-31
dot icon27/05/1998
Return made up to 06/02/98; full list of members
dot icon12/03/1997
Return made up to 06/02/97; full list of members
dot icon21/01/1997
Accounts for a small company made up to 1996-08-31
dot icon02/07/1996
Accounts for a small company made up to 1995-08-31
dot icon21/03/1996
Return made up to 06/02/96; full list of members
dot icon04/07/1995
Accounts for a small company made up to 1994-08-31
dot icon11/04/1995
Return made up to 06/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Accounts for a small company made up to 1993-08-31
dot icon05/04/1994
Return made up to 06/02/94; full list of members
dot icon08/03/1994
Secretary resigned;new secretary appointed
dot icon18/01/1994
Registered office changed on 18/01/94 from: suite 4452 72 new bond street london W1Y 9DD
dot icon15/10/1993
Nc inc already adjusted 17/09/93
dot icon15/10/1993
Ad 17/09/93--------- £ si 299998@1=299998 £ ic 2/300000
dot icon15/10/1993
Resolutions
dot icon20/08/1993
Accounts for a small company made up to 1992-08-31
dot icon24/05/1993
New director appointed
dot icon04/05/1993
Certificate of change of name
dot icon28/04/1993
Return made up to 06/02/93; full list of members
dot icon06/04/1993
Ad 06/02/92--------- £ si 2@1=2 £ ic 4/6
dot icon09/12/1992
Accounting reference date shortened from 28/02 to 31/08
dot icon18/03/1992
Ad 07/02/92--------- £ si 2@1=2 £ ic 2/4
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
New director appointed
dot icon06/02/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
116
5.06M
-
0.00
1.33M
-
2022
135
5.98M
-
27.34M
1.25M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON WOMEN'S CLINIC LIMITED

LONDON WOMEN'S CLINIC LIMITED is an(a) Active company incorporated on 06/02/1992 with the registered office located at 113-115 Harley Street, London W1G 6AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON WOMEN'S CLINIC LIMITED?

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LONDON WOMEN'S CLINIC LIMITED is currently Active. It was registered on 06/02/1992 .

Where is LONDON WOMEN'S CLINIC LIMITED located?

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LONDON WOMEN'S CLINIC LIMITED is registered at 113-115 Harley Street, London W1G 6AP.

What does LONDON WOMEN'S CLINIC LIMITED do?

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LONDON WOMEN'S CLINIC LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for LONDON WOMEN'S CLINIC LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of David Michael Williams as a director on 2026-03-18.