London Women's Hospital Limited

Active04872420 Private limited company
Incorporated
20 August 2003 (23 years)
Previously known as
Harley Street Women's Clinic Limited (until 14 May 2014)
Inishmore Limited (until 23 October 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
113-115 Harley Street
London
W1G 6AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Christie, Glen
Secretary · Appointed 7 April 2025
Director · Appointed 7 April 2025
British
Born February 1963 (63)
Director · Appointed 31 May 2005
British
Born December 1954 (71)
Officer history (7 former)
18 March 2026
Resigned Williams, David Michael as Director
7 April 2025
Appointed Christie, Glen as Secretary
7 April 2025
Appointed Macklon, Nicholas Stephen as Director
30 November 2023
Resigned Lewsey, David as Secretary
28 June 2019
Resigned Bird, Gary as Secretary
28 June 2019
Appointed Lewsey, David as Secretary
6 February 2019
Resigned Gustaffson, Anna Joan Elizabeth as Secretary
18 February 2013
Resigned Kuan, Eddie Shee Tong as Secretary
12 May 2008
Appointed Bird, Gary as Secretary
12 May 2008
Appointed Kuan, Eddie Shee Tong as Secretary
31 May 2005
Appointed Ahuja, Kamal Kishore as Director
23 August 2004
Appointed Gustaffson, Anna Joan Elizabeth as Secretary
23 August 2004
Resigned Beckwith, Juliet as Secretary
22 December 2003
Appointed Williams, David Michael as Director
22 December 2003
Resigned Mid Kent Services Limited as Corporate Director
20 August 2003
Appointed Mid Kent Services Limited as Corporate Director
20 August 2003
Appointed Beckwith, Juliet 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
Right to appoint and remove directors
Limited Company
Reg. no. 5919836

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harley Street Women's Clinic Limited Owns 75–100% of shares
London Women's Clinic (Wales) Limited Owns 75–100% of shares
London Women's Clinic Limited Owns 75–100% of shares
The Hospital Fertility Group Limited Owns 75–100% of shares
London Women's Hospital Limited This company Owns 75–100% of shares
London Sperm Bank Limited Owns 75–100% of shares
The London Egg Bank Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£219,494
Cash
£4,900
Profit
£168,399
Current Ratio
2.4x
Return on Equity
77%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £414,610 £51,095 £219,494
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101£101£101£260,000
Current Assets£5,473,477£3,132,699£3,943,709£2,467,547
Debtors£5,468,577£3,127,799£3,938,809£2,462,547£1,088,592£1,241,367£757,000
Cash£4,900£4,900£4,900£5,000
Creditors (< 1 year)£2,254,084£81,705£529,200£2,266,543£1,087,598£1,240,373£813,000
Creditors (> 1 year)£3,000,000£3,000,000£3,000,000
Net Current Assets£3,219,393£3,050,994£3,414,509£201,004£994£994(£56,000)
Net Assets£219,494£51,095£414,610
Shareholder Funds£219,494£51,095£414,610£201,105£1,095£1,095£204,000

Filings 90

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a small company31 October 2025
7 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
3 February 2026Director's details changed
11 July 2025Accounts for a small company31 October 2024
Show all 90 filings

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