The Surrey Park Clinic (Ihg) Ltd

Active06405621 Private limited company
Incorporated
22 October 2007 (19 years)
Industry
Specialists medical practice activities (86220)
Owned by
Harley Street Women's Clinic Limited
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
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born February 1963 (63)
Christie, Glen
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born December 1954 (71)
Officer history (7 former)
18 March 2026
Resigned Williams, David Michael as Director
7 April 2025
Appointed Macklon, Nicholas Stephen as Director
18 October 2024
Appointed Christie, Glen as Secretary
18 October 2024
Appointed Ahuja, Kamal Kishore as Director
18 October 2024
Appointed Williams, David Michael as Director
18 October 2024
Resigned Dibden, Lindsay George as Director
31 March 2020
Resigned Juneja, Kuljit as Director
21 January 2019
Resigned Khalaf, Yacoub, Professor as Director
30 November 2017
Appointed Juneja, Kuljit as Director
30 November 2017
Appointed Khalaf, Yacoub, Professor as Director
16 December 2014
Appointed Dibden, Lindsay George as Director
16 December 2014
Resigned Whitcroft, Sovra Isabella Jan as Director
1 October 2009
Resigned Th Company Secretarial Limited as Corporate Secretary
18 November 2008
Appointed Th Company Secretarial Limited as Corporate Secretary
18 November 2008
Resigned Thomas, Chris as Secretary
22 October 2007
Appointed Thomas, Chris as Secretary
22 October 2007
Appointed Whitcroft, Sovra Isabella Jan as Director

Ownership 1 active

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

Harley Street Women's Clinic Limited
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
18 October 2024
Ceased Lindsay George Dibden — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£613,367
Cash
£254,705
Profit
£483,667
Debt Ratio
35%
Current Ratio
2.7x
Return on Equity
79%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£448,287) (£159,727) (£7,556) £100,225 £156,428 £613,367
Balance sheet detail
202520242023202220212020
Fixed Assets£151,872£75,524£51,233£56,936£71,753£52,100
Current Assets£789,344£574,275£614,398£453,360£414,534£82,972
Debtors£509,618£109,410£117,888£59,632£99,984£44,251
Cash£254,705£457,657£488,133£393,066£313,743£34,627
Creditors (< 1 year)£295,064£475,590£556,874£391,252£406,694£419,273
Creditors (> 1 year)£0£126,600£239,320£164,086
Net Current Assets£494,280£98,685£57,524£62,108£7,840(£336,301)
Net Assets£613,367£156,428£100,225(£7,556)(£159,727)(£448,287)
Shareholder Funds£613,367£156,428£100,225(£7,556)(£159,727)(£448,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
10 June 2026Accounts for a small company31 October 2025
7 April 2026Termination of appointment of a director
2 February 2026Director's details changed
12 November 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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