OpenCompanies

London Women's Clinic Limited

Company number
02684965
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1992
Nature of business
General medical practice activities
Corporate group
J D Healthcare Limited (8 companies)

Registered office

113-115 Harley Street
London
W1G 6AP

Previous names

  • Harley Street Women's Clinic Limited (until 4 May 1993)

Officers

NameRoleAppointedResigned
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 6 Feb 1992 6 Feb 1992
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Feb 1992 18 Jan 1994
LEE, Cheow Seng Director 6 Feb 1992 16 Jul 1999
CHER, Susanna Secretary 18 Jan 1994 26 May 2004
TEMPLE SECRETARIES LIMITED Corporate-Secretary 26 May 2004 11 Nov 2004
CHENG, Li Chang Director 22 Feb 2000 11 Nov 2004
CHENG, Wei Chen, Dr Director 14 May 1993 11 Nov 2004
LEE, Siew Chin Director 6 Feb 1992 11 Nov 2004
C & P SECRETARIES LIMITED Corporate-Secretary 30 Jan 2007 8 Feb 2008
AHUJA, Kamal Secretary 8 Apr 2008 7 Apr 2009
KUAN, Eddie Shee Tong Secretary 12 May 2008 18 Feb 2013
GUSTAFSON, Anna Joan Elizabeth Secretary 11 Nov 2004 4 Jan 2019
BIRD, Gary Secretary 12 May 2008 28 Jun 2019
LEWSEY, David Secretary 28 Jun 2019 30 Nov 2023
WILLIAMS, David Michael Director 11 Nov 2004 18 Mar 2026
MACKLON, Nicholas Stephen Director 7 Apr 2025
CHRISTIE, Glen Secretary 7 Apr 2025
AHUJA, Kamal Kishore Director 10 May 2006

Control

NameNature of controlNotifiedCeased
London Women's Hospital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2018
J D Healthcare Limited Ownership Of Shares 75 To 100 Percent 31 Oct 2018 31 Oct 2020
Harley Street Women's Clinic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - £3,913,949 £1,609,756 0
31 Oct 2024 - £4,105,931 £928,560 0
31 Oct 2023 - £7,045,599 £743,148 0
31 Oct 2022 £27,343,954 £5,979,000 £1,246,061 116
31 Oct 2021 £23,993,149 £5,057,321 £1,329,551 124
31 Oct 2020 £16,418,912 £1,999,776 £368,469 132
31 Oct 2019 £20,132,000 £3,371,000 £198,000 121
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -
31 Aug 1995 - - - -
31 Aug 1994 - - - -
31 Aug 1993 - - - -
31 Aug 1992 - - - -

Connections

Owned by

London Women's Clinic Limited → Harley Street Women's Clinic Limited → J D Healthcare Limited

Directors’ other companies

Companies at the same address

Data