Knightsbridge Clinics and Hospital Limited

Active06412460 Private limited company
Incorporated
30 October 2007 (19 years)
Previously known as
Knightsbridge Clinic and Diagnostics Limited (until 29 November 2024)
Eps (Exclusive Payment & Service) Solutions Holding Limited (until 20 November 2024)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Accounts type
Micro entity
Region
Greater London
Address
291 Green Lanes
London
N13 4XS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born August 1974 (52)
Officer history (2 former)
30 July 2019
Appointed Demirbag, Ali as Director
30 July 2019
Resigned Aydin, Aydin as Director
1 November 2009
Resigned Yusuf, Leyla as Secretary
30 October 2007
Appointed Yusuf, Leyla as Secretary
30 October 2007
Appointed Aydin, Aydin as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 15732909
Former controllers (2)
10 April 2026
Ceased Ali Demirbag — Owns 75–100% of shares
1 November 2020
Ceased Aydin Aydin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knightsbridge Clinics and Hospital Limited This company Owns 75–100% of shares (as a firm)
Myvia London Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Fixed Assets£1,000
Current Assets£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
6 May 2026Confirmation statement with updates6 May 2026
24 April 2026Cessation of a person with significant control
24 April 2026Notification of a person with significant control
24 December 2025Micro company accounts31 March 2025
Show all recent filings

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