LONDON WOMEN'S HOSPITAL LIMITED

Key Data

Status

Active

Company No.

04872420

Incorporation date

20/08/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

07/04/2026

Termination of appointment of David Michael Williams as a director on 2026-03-18

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Nicholas Stephen Macklon on 2025-04-07

View PDF (2 pages)

11/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

01/05/2025

Appointment of Nicholas Macklon as a director on 2025-04-07

View PDF (2 pages)

01/05/2025

Appointment of Mr Glen Christie as a secretary on 2025-04-07

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of David Lewsey as a secretary on 2023-11-30

View PDF (1 pages)

25/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

07/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-10-31

View PDF (15 pages)

03/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-10-31

View PDF (16 pages)

26/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-10-31

View PDF (16 pages)

20/08/2020

Registration of charge 048724200003, created on 2020-08-12

View PDF (24 pages)

12/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr David Lewsey as a secretary on 2019-06-28

View PDF (2 pages)

07/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (14 pages)

25/07/2019

Termination of appointment of Gary Bird as a secretary on 2019-06-28

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

18/02/2019

Termination of appointment of Anna Joan Elizabeth Gustaffson as a secretary on 2019-02-06

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (14 pages)

30/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

23/05/2016

Secretary's details changed for Gary Bird on 2016-01-01

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (7 pages)

23/06/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

29/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (12 pages)

14/05/2014

Certificate of change of name

View PDF (2 pages)

14/05/2014

Change of name notice

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

04/07/2013

Accounts made up to 2012-10-31

View PDF (14 pages)

18/06/2013

Registration of charge 048724200002

View PDF (26 pages)

04/04/2013

Termination of appointment of Eddie Kuan as a secretary

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (8 pages)

26/06/2012

Accounts made up to 2011-10-31

View PDF (14 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (8 pages)

03/08/2011

Accounts made up to 2010-10-31

View PDF (13 pages)

17/05/2011

Secretary's details changed

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (8 pages)

02/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2010

Register inspection address has been changed

View PDF (1 pages)

05/08/2010

Accounts made up to 2009-10-31

View PDF (13 pages)

08/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (5 pages)

02/08/2009

Accounts made up to 2008-10-31

View PDF (14 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

02/10/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

08/09/2008

Secretary appointed eddie kuan

View PDF (2 pages)

08/09/2008

Secretary appointed gary bird

View PDF (2 pages)

18/08/2008

Accounts made up to 2007-10-31

View PDF (13 pages)

24/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Location of debenture register

View PDF (1 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from 4AZTEC row berners road london N1 0PW

View PDF (1 pages)

01/10/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

14/09/2007

Resolutions

View PDF (2 pages)

12/09/2007

Return made up to 20/08/06; full list of members

View PDF (3 pages)

06/09/2007

Accounts made up to 2006-10-31

View PDF (13 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Accounts made up to 2005-10-31

View PDF (11 pages)

12/09/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

11/07/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

20/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

12/04/2005

Resolutions

View PDF (1 pages)

25/01/2005

Ad 15/10/04--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

17/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Ad 24/08/04--------- £ si 5@1=5 £ ic 90/95

View PDF (2 pages)

11/10/2004

Return made up to 20/08/04; full list of members

View PDF (5 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Ad 23/08/04--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (3 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

20/08/2003

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/02/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
0
994.00
-
0.00
-
-

2022
0
201.00K
-
0.00
5.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macklon, Nicholas	Director	07/04/2025 - Present	10
Ahuja, Kamal Kishore	Director	31/05/2005 - Present	32
Williams, David Michael	Director	22/12/2003 - 18/03/2026	27
Lewsey, David	Secretary	28/06/2019 - 30/11/2023	-
Christie, Glen	Secretary	07/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON WOMEN'S HOSPITAL LIMITED

LONDON WOMEN'S HOSPITAL LIMITED is an(a) Active company incorporated on 20/08/2003 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 HOSPITAL LIMITED?

LONDON WOMEN'S HOSPITAL LIMITED is currently Active. It was registered on 20/08/2003 .

Where is LONDON WOMEN'S HOSPITAL LIMITED located?

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

What does LONDON WOMEN'S HOSPITAL LIMITED do?

LONDON WOMEN'S HOSPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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