The Fetal Medicine Centre Limited

Active03054157 Private limited company

What The Fetal Medicine Centre say about themselves

“The Fetal Medicine Centre Provides Care for Pregnant Women By Doctors Professionally Trained in Ultrasound Scanning.”

— from fetalmedicine.com
Incorporated
9 May 1995 (31 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
137 Harley Street
London
W1G 6BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Akolekar, Ranjit Shrikant, Dr
Secretary · Appointed 12 February 2019
Akolekar, Ranjit, Dr
Director · Appointed 12 February 2019
British
Born December 1973 (52)
Director · Appointed 1 January 2005
British
Born February 1966 (60)
Director · Appointed 9 May 1995
Cypriot
Born April 1953 (73)
Officer history (12 former)
25 May 2021
Resigned Syngelaki, Argyro, Dr as Director
25 May 2021
Resigned Charakida, Marietta, Dr as Director
24 May 2021
Appointed Charakida, Marietta, Dr as Director
24 May 2021
Appointed Syngelaki, Argyro, Dr as Director
12 February 2019
Appointed Akolekar, Ranjit Shrikant, Dr as Secretary
12 February 2019
Appointed Akolekar, Ranjit, Dr as Director
12 February 2019
Resigned Khalouha, Magita as Secretary
12 February 2019
Resigned Khalouha, Magita as Director
17 March 2006
Resigned Hyett, Jonathan Anthony as Secretary
17 March 2006
Appointed Khalouha, Magita as Secretary
17 March 2006
Appointed Khalouha, Magita as Director
1 January 2005
Appointed Hyett, Jonathan Anthony as Director
1 January 2005
Appointed Hyett, Jonathan Anthony as Secretary
30 December 2004
Resigned Sebire, Neil James, Professor as Director
30 December 2004
Resigned Sebire, Neil James, Professor as Secretary
11 July 2001
11 July 2001
Resigned Heath, Victoria Camilla Fleur, Dr as Secretary
11 July 2001
Appointed Sebire, Neil James, Professor as Secretary
6 March 2000
Resigned Charalambides, Julie Marie as Secretary
17 November 1999
Appointed Sebire, Neil James, Professor as Director
17 November 1999
Appointed Heath, Victoria Camilla Fleur, Dr as Director
17 November 1999
Appointed Heath, Victoria Camilla Fleur, Dr as Secretary
9 May 1995
9 May 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 May 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 May 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 May 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 May 1995
Appointed Charalambides, Julie Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Charity Limited By Guarantee
Reg. no. 02922302

Group structure 4 companies

Ownership group derived from the Companies House PSC register

King's Fertility Limited Owns 75–100% of shares
The Fetal Medicine Centre Limited This company Owns 75–100% of shares
Windsor Walk Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£68,688
Cash
£72,073
Employees
12
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £98,966 £90,908 £83,835 £78,321 £71,630 £68,688
Balance sheet detail
202520242023202220212020
Fixed Assets£15,007£18,759£23,449£30,574£39,166£49,589
Current Assets£254,762£242,472£304,536£249,204£186,015£146,326
Debtors£182,689£179,338£218,570£124,498£118,035£125,806
Cash£72,073£63,134£85,966£124,706£67,980£20,520
Creditors (< 1 year)£198,547£186,396£249,664£195,943£134,273£96,949
Net Current Assets£56,215£56,076£54,872£53,261£51,742£49,377
Net Assets£68,688£71,630£78,321£83,835£90,908£98,966
Shareholder Funds£68,688£71,630£78,321£83,835£90,908£98,966

Filings 104

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates9 May 2026
18 May 2026Replacement filing for the appointment of a director
30 December 2025Accounts for a small company31 March 2025
18 May 2025Confirmation statement with no updates9 May 2025
27 December 2024Accounts for a small company31 March 2024
Show all 104 filings

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