Cadogan Clinic Limited

Active07239974 Private limited company
Incorporated
30 April 2010 (16 years)
Industry
General medical practice activities (86210)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
59 Markham Street
Chelsea
London
SW3 3NR

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born June 1985 (41)
Director · Appointed 30 April 2010
British
Born September 1944 (82)
Officer history (1 former)
20 June 2025
Appointed Mayou, Guy Richard as Director
30 April 2010
Appointed Mayou, Bryan Jonathan as Director
30 April 2010
Appointed Parry, David Robert as Director
30 April 2010
Resigned Parry, David Robert as Director

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
Private Limited Company
Reg. no. 04127609

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Personal Health Service Limited Owns 75–100% of shares
Cadogan Clinic Limited This company Owns 75–100% of shares

Financials

Net Assets
(£153,110)
Cash
£46,606
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£153,110) (£153,110) (£153,110) (£153,110)
Balance sheet detail
202420232022202120202019
Current Assets£68,780
Cash£46,606£9,886£31,796£68,780
Creditors (< 1 year)£199,716£162,996£184,906£221,890£153,849£158,276
Net Current Assets(£153,110)(£153,110)(£153,110)(£153,110)(£153,110)(£153,110)
Net Assets(£153,110)(£153,110)(£153,110)(£153,110)
Shareholder Funds(£153,110)(£153,110)(£153,110)(£153,110)(£153,110)(£153,110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates25 April 2026
1 September 2025Accounts for a dormant company31 December 2024
25 June 2025Appointment of a director
17 May 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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