Harley Street Women's Clinic Limited

Active05919860 Private limited company
Incorporated
30 August 2006 (20 years)
Previously known as
London Women's Hospital Limited (until 14 May 2014)
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 30 August 2006
British
Born December 1954 (71)
Officer history (6 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
Appointed Lewsey, David as Secretary
28 June 2019
Resigned Bird, Gary 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
12 May 2008
Appointed Williams, David Michael as Director
12 May 2008
Resigned C & P Secretaries Limited as Corporate Secretary
30 August 2006
Appointed Ahuja, Kamal Kishore as Director
30 August 2006
Appointed C & P Registrars Limited as Corporate Director
30 August 2006
Resigned C & P Registrars Limited as Corporate Director
30 August 2006
Appointed C & P Secretaries Limited as Corporate 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 This company 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 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
(£1,094,065)
Cash
£1,669
Profit
(£1,144,165)
Current Ratio
1.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2023 2024 2025 £3,472,583 £2,389,530 (£1,094,065)
Balance sheet detail
202520242023202220212020
Fixed Assets£260,157£260,157£260,157
Current Assets£8,829,643£5,456,087£5,772,858£1,585,161£1,004,700£166,490
Debtors£8,827,974£5,421,555£5,770,828£1,580,061£1,004,600£166,390
Cash£1,669£34,532£2,030£5,100£100£100
Creditors (< 1 year)£7,898,931£3,830,163£2,063,023£1,475,846£2,649,671£3,615,132
Creditors (> 1 year)£3,500,000£3,500,000£3,113,000
Net Current Assets£930,712£1,625,924£3,709,835£109,315(£1,644,971)(£3,448,642)
Net Assets(£1,094,065)£2,389,530£3,472,583
Shareholder Funds(£1,094,065)£2,389,530£3,472,583£369,472(£1,384,814)(£3,188,485)

Filings 70

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a small company31 October 2025
7 April 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates18 February 2026
2 February 2026Director's details changed
11 July 2025Accounts for a small company31 October 2024
Show all 70 filings

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