London Gynaecology Limited

Active07460151 Private limited company
Incorporated
3 December 2010 (15 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Small
Region
Greater London
Address
145 Harley Street
London
W1G 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born September 1977 (49)
Director · Appointed 10 February 2026
British
Born August 1963 (63)
Officer history (5 former)
2 July 2026
Appointed Aspinall, Nicola Paula as Director
2 July 2026
Resigned Keck, Kevin Jennings as Director
3 June 2026
Resigned Gates, Tracy as Director
12 February 2026
Resigned Bamber, Geoff as Director
10 February 2026
Appointed Langley, Christopher as Director
10 February 2026
Appointed Keck, Kevin Jennings as Director
1 December 2025
Resigned Pisal, Narendra Vinayak, Dr as Director
1 December 2025
Resigned Pisal, Pradnya as Director
8 September 2025
Appointed Gates, Tracy as Director
30 January 2025
Appointed Bamber, Geoff as Director
3 December 2010
Appointed Pisal, Narendra Vinayak, Dr as Director
3 December 2010
Appointed Pisal, Pradnya as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16045074
Former controllers (2)
12 December 2024
Ceased Narendra Vinayak Pisal — Owns 25–50% of shares
12 December 2024
Ceased Pradnya Pisal — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,224,237
Cash
£2,576,587
Employees
35
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,026,143 £1,178,982 £1,530,245 £2,378,236 £3,252,586 £3,224,237
Balance sheet detail
202520242023202220212020
Fixed Assets£768,624£594,915£274,224£368,025£406,440£381,110
Current Assets£4,160,535£3,537,795£2,785,760£1,797,539£1,356,589£1,096,408
Debtors£1,583,948£2,124,758£1,802,019£1,309,516£79,350£98,174
Cash£2,576,587£1,413,037£983,741£488,023£1,277,239£998,234
Creditors (< 1 year)£829,243£611,748£505,319£399,047£451,375
Creditors (> 1 year)£50,881£70,000£130,000£185,000
Net Current Assets£2,621,383£2,708,552£2,174,012£1,292,220£957,542£645,033
Net Assets£3,224,237£3,252,586£2,378,236£1,530,245£1,178,982£1,026,143
Shareholder Funds£3,252,586£2,378,236£1,530,245£1,178,982£1,026,143

Filings

Filing history not loaded yet. See it on Companies House

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