London Women's Clinic (wales) Limited. Head office in London. Check Director.

London Women's Clinic (wales) Limited, London

London Women's Clinic (Wales) Limited is a private limited company. Previously, it was called London Women's Clinic (Cardiff) Limited (it was changed on 2013-11-13). Located at 113-115 Harley Street, London W1G 6AP, the aforementioned 18 years old firm was incorporated on 2005-08-12 and is officially categorised as "general medical practice activities" (SIC: 86210).
2 directors can be found in the firm: Kamal A. (appointed on 11 January 2006), David W. (appointed on 11 January 2006).

About
Name: London Women's Clinic (wales) Limited
Number: 05535681
Incorporation date: 2005-08-12
End of financial year: 31 October


Address:	113-115 Harley Street London W1G 6AP
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Harley Street Women's Clinic Limited

31 October 2020

Address	113-115 Harley Street, London, W1G 6AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5919860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J D Healthcare Limited

6 April 2016 - 31 October 2020

Address	113-115 Harley Street, London, W1G 6AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5919836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	454	521	575,300	645,271	633,272	728,310
Fixed Assets	-	-	-	1,032,844	985,226	892,531
Total Assets Less Current Liabilities	595	767	1,050,832	754,736	1,194,247	964,359

The due date for London Women's Clinic (Wales) Limited confirmation statement filing is 2024-02-20. The most recent one was sent on 2023-02-06. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Harley Street Women's Clinic Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harley Street, W1G 6AP London. J D Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harley Street, W1G 6AP London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 1st, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 6th, August 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 6th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 7th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 23rd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Full accounts for the period ending 2013/10/31 filed on: 11th, August 2014 \| accounts	Free Download (15 pages)
CERTNM	Company name changed london women's clinic (cardiff) LIMITEDcertificate issued on 13/11/13 filed on: 13th, November 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, November 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/11/05 filed on: 5th, November 2013 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30 capital
AA	Full accounts for the period ending 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 26th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 3rd, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, September 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, September 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/08/12 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 21st, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 23rd, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, April 2008 \| resolution	Free Download (1 page)
190	Location of debenture register filed on: 21st, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW filed on: 21st, April 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/10/31 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, May 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006/03/07. Value of each share 1 £, total number of shares: 4. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006/03/07. Value of each share 1 £, total number of shares: 4. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed cardiff women's clinic LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cardiff women's clinic LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, August 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 12th, August 2005 \| incorporation	Free Download (22 pages)

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