Kane & Ross Clinics Limited

Active04837185 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
General medical practice activities (86210)
Directors
Mark Kane
Simone Bronwen Ross
Accounts type
Total exemption full
Region
Greater London
Address
39 Harley Street
London
W1G 8QH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kane, Mark
Secretary · Appointed 18 July 2003
British
Kane, Mark
Director · Appointed 18 July 2003
British
Born December 1961 (64)
Ross, Simone Bronwen
Director · Appointed 18 July 2003
British
Born September 1966 (60)
Officer history (3 former)
18 July 2003
Appointed Kane, Mark as Secretary
18 July 2003
Appointed Kane, Mark as Director
18 July 2003
Appointed Ross, Simone Bronwen as Director
18 July 2003
Appointed 1St Cert Formations Limited as Corporate Secretary
18 July 2003
Resigned 1St Cert Formations Limited as Corporate Secretary
18 July 2003
Appointed 1St Cert Formations Limited as Corporate Director
18 July 2003
Resigned 1St Cert Formations Limited as Corporate Director
18 July 2003
Appointed Reportaction Limited as Corporate Director
18 July 2003
Resigned Reportaction Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 16876022
Former controllers (2)
13 April 2026
Ceased Mark Kane — Owns 25–50% of shares
13 April 2026
Ceased Simone Bronwen Ross — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£556,922
Cash
£74,523
Debt Ratio
41%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £737,841 £787,107 £721,148 £693,780 £725,439 £556,922
Balance sheet detail
202520242023202220212020
Fixed Assets£754,584£1,027,316£845,192£855,380£843,973£869,405
Current Assets£194,712£125,304£174,865£118,569£135,518£51,338
Debtors£117,939£88,879£73,558£53,723£43,530£13,060
Cash£74,523£34,175£99,057£62,746£90,088£36,378
Creditors (< 1 year)£289,117£300,814£239,185£205,176£171,060£158,181
Creditors (> 1 year)£61,000£37,500£52,034£17,337
Net Current Assets(£94,405)(£175,510)(£64,320)(£86,607)(£35,542)(£106,843)
Net Assets£556,922£725,439£693,780£721,148£787,107£737,841
Shareholder Funds£556,922£725,439£693,780£721,148£787,107£737,841

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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