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LONDON WOMEN'S CLINIC (WALES) LIMITED

Active
05535681·incorporated 2005-08-12

LONDON WOMEN'S CLINIC (WALES) LIMITED is an active UK private limited company, incorporated on 12 August 2005 at Companies House (number 05535681; OpenRegistry canonical ID GB-05535681-london-women-s-clinic-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,681 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-12
Registered Address
113-115 HARLEY STREET, LONDON, W1G 6AP
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON WOMEN'S CLINIC (WALES) LIMITED has 1 person with significant control on file:

  • Harley Street Women's Clinic Limited (England And Wales reg. 5919860). Notified 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • J D Healthcare Limited (England And Wales reg. 5919836). Notified 2016-04-06. Ceased 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON WOMEN'S CLINIC (WALES) LIMITED has previously traded as:

  • LONDON WOMEN'S CLINIC (CARDIFF) LIMITED (until 2013-11-13)

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