Myhealthcare Clinic Ltd

Active08503371 Private limited company

What Myhealthcare Clinic say about themselves

“Book a same-day GP consultation from £55 or a dental exam from £45 at award-winning My Healthcare Clinic. Trusted private medical and dental care with flexible memberships for all.”

— from myhealthcareclinic.com
Incorporated
25 April 2013 (13 years)
Industry
General medical practice activities (86210)
Dental practice activities (86230)
Accounts type
Small
Region
Greater London
Address
Manchester Square
18 Fitzhardinge Street
London
W1H 6EQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sioutis, Theologos
Director · Appointed 3 August 2021
Greek
Born October 1975 (51)
Director · Appointed 25 April 2020
British
Born October 1987 (39)
Director · Appointed 21 February 2018
British
Born October 1985 (41)
Director · Appointed 25 April 2013
British
Born November 1954
Officer history (1 former)
26 April 2026
Resigned Gunasekera, Dushan Satish as Director
3 August 2021
Appointed Sioutis, Theologos as Director
25 April 2020
Appointed Patel, Sagar Bharat, Dr as Director
21 February 2018
Appointed Patel, Akash Bharat, Dr as Director
25 April 2013
Appointed Patel, Bharat Jashbhai as Director
25 April 2013
Appointed Gunasekera, Dushan Satish 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
Limited Company
Reg. no. 07884802

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Myhealthcare Clinic Ltd This company Owns 75–100% of shares
Myhealthcare (Properties) Ltd Owns 75–100% of shares
Myhealthcare (Services) Limited Owns 75–100% of shares
Myhealthcare Clinic (Redhill) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£22,198,606)
Cash
£68,383
Debt Ratio
348%
Current Ratio
4.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£11,499,475) (£13,311,415) (£13,256,211) (£14,937,028) (£13,904,794) (£18,419,626) (£22,198,606)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£649,423£706,691£297,781£310,540£181,494£156,824£171,125
Current Assets£8,317,967£6,938,434£7,097,097£5,574,813£4,736,155£2,440,596£487,329
Debtors£1,175,095£997,168£2,560,148£2,159,139£812,441£180,121£368,898
Cash£68,383£101,188£137,817£152,160£3,305,724£2,189,251£71,934
Creditors (< 1 year)£2,017,204£2,544,296£3,250,849£1,198,266£3,530,377£3,005,044£1,114,255
Creditors (> 1 year)£29,087,713£23,463,860£18,005,549£19,585,629£14,643,483£12,903,791£11,043,674
Net Current Assets£6,300,763£4,394,138£3,846,248£4,376,547£1,205,778(£564,448)(£626,926)
Net Assets(£22,198,606)(£18,419,626)(£13,904,794)(£14,937,028)(£13,256,211)(£13,311,415)(£11,499,475)
Shareholder Funds(£22,198,606)(£18,419,626)(£13,904,794)(£14,937,028)(£13,256,211)(£13,311,415)(£11,499,475)

Filings

Filing history not loaded yet. See it on Companies House

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