Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
London Women's Clinic (Wales) Limited
- Incorporated
- 12 August 2005 (21 years)
- Previously known as
- London Women's Clinic (Cardiff) Limited (until 13 November 2013)Cardiff Women's Clinic Limited (until 17 January 2006)
- Industry
- General medical practice activities (86210)
- Accounts type
- Small
- Region
- Greater London
- Address
- 113-115 Harley StreetLondonW1G 6AP
Charges
- Total
- 2
- Outstanding
- 1
- 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 11 January 2006
British
Born December 1954 (71)
Officer history (7 former)
18 March 2026
7 April 2025
Appointed Christie, Glen as Secretary
7 April 2025
30 November 2023
Resigned Lewsey, David as Secretary
28 June 2019
28 June 2019
Appointed Lewsey, David as Secretary
18 February 2013
12 August 2008
12 May 2008
12 May 2008
11 January 2006
11 January 2006
11 January 2006
11 January 2006
11 January 2006
12 August 2005
12 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5919860
Former controllers (1)
31 October 2020
Ceased J D Healthcare Limited — Owns 75–100% of shares
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 (Darlington) Limited Owns 75–100% of shares
London Women's Clinic (Wales) Limited This company 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 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
- (£1,167,013)
- Cash
- £323,714
- Profit
- (£301,857)
- Debt Ratio
- 130%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,793,021 | £1,681,555 | £892,531 | £985,226 | £1,032,844 | £1,091,141 | £801,000 |
| Current Assets | £1,111,634 | £837,382 | £728,310 | £633,272 | £645,271 | £577,540 | £521,000 |
| Debtors | £687,827 | £569,003 | £502,593 | £442,409 | £362,171 | £487,761 | £390,000 |
| Cash | £323,714 | £182,462 | £154,782 | £111,622 | £206,383 | £24,227 | £50,000 |
| Creditors (< 1 year) | £1,409,125 | £744,104 | £656,482 | £424,251 | £923,379 | £617,849 | £555,000 |
| Creditors (> 1 year) | £3,400,009 | £2,599,241 | £1,751,706 | £2,290,650 | £1,983,837 | £2,718,057 | £2,278,000 |
| Net Current Assets | (£297,491) | £93,278 | £71,828 | £209,021 | (£278,108) | (£40,309) | (£34,000) |
| Net Assets | (£1,167,013) | (£865,156) | (£787,347) | (£1,096,403) | (£1,229,101) | (£1,667,225) | (£1,511,000) |
| Shareholder Funds | (£1,167,013) | (£865,156) | (£787,347) | (£1,096,403) | (£1,229,101) | (£1,667,225) | (£1,511,000) |
| Turnover | £5,061,361 | £3,408,368 | £4,191,000 | ||||
| Cost of Sales | £2,824,634 | £2,240,398 | £2,723,000 | ||||
| Gross Profit | £2,236,727 | £1,167,970 | £1,468,000 | ||||
| Admin Expenses | £1,449,116 | £1,561,670 | £1,910,000 | ||||
| Operating Profit | £787,611 | (£393,700) | |||||
| Profit Before Tax | £784,490 | (£398,867) | (£442,000) | ||||
| Tax | £128,964 | (£104,838) | (£61,000) | ||||
| Profit for Period | (£301,857) | £170,138 | £381,228 | £169,272 | £655,526 | (£294,029) | (£381,000) |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a small company | 31 October 2025 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 11 July 2025 | Accounts for a small company | 31 October 2024 |
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