Medical Clinics Limited

Active08546371 Private limited company
Incorporated
28 May 2013 (13 years)
Industry
Specialists medical practice activities (86220)
Other human health activities (86900)
Accounts type
Total exemption full
Region
South East
Address
Technology House
West Road
Fishersgate
BN41 1QH

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
French
Born March 1991 (35)
Director · Appointed 18 February 2025
British
Born October 1972 (54)
Director · Appointed 15 February 2021
British
Born February 1970 (56)
Director · Appointed 4 March 2018
British
Born November 1977
Director · Appointed 1 April 2015
British
Born November 1966
Officer history (4 former)
18 May 2026
Appointed Semo, Noemie Ilona as Director
22 December 2025
Resigned Parsons, Luke Reynolds as Director
18 February 2025
Appointed Collins, Joshua Arthur Stanley as Director
18 February 2025
Appointed Parsons, Luke Reynolds as Director
15 February 2021
Appointed Morris, Andrew David as Director
30 November 2018
Resigned Cliff-Patel, Nisha as Director
4 March 2018
Appointed Morris, Susana, Dr as Director
4 March 2018
Resigned Morris, Andrew David, Dr as Director
27 November 2015
Appointed Morris, Andrew David, Dr as Director
1 April 2015
Appointed Cliff-Patel, Sandeep, Dr as Director
18 March 2015
Resigned Morris, Andrew David, Dr as Director
15 December 2014
Appointed Cliff-Patel, Nisha as Director
28 May 2013
Appointed Morris, Andrew David, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13906586

Holdings 2

Companies where Medical Clinics Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (3)
18 February 2025
Ceased Susana Morris — Owns 25–50% of shares
18 February 2025
Ceased Andrew David Morris — Owns 25–50% of shares
18 May 2021
Ceased Nisha Cliff-Patel — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Tower 18 Midco Limited Owns 75–100% of shares
Tower 18 Bidco Limited Owns 75–100% of shares
18 Week Support Limited Owns 75–100% of shares
Medical Clinics Limited This company Owns 75–100% of shares

Financials

Cash
£206,185
down £132,115 (39%)
Profit
£3,568,545
up £2,632,029 (281%)
Employees
55
up 21 (62%)
2020: 34 in the 2021 accounts
Current Ratio
0.1x
Return on Equity
38%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 £7,408,053 £9,376,598
Balance sheet detail
20212020
Fixed Assets£10,854,000£9,045,000
Current Assets£206,185£1,097,699
Debtors£0£759,399
Cash£206,185£338,300
Creditors (< 1 year)£1,683,587£2,734,646
Net Current Assets(£1,477,402)(£1,636,947)
Shareholder Funds£9,376,598£7,408,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
1 April 2026Current accounting period extended
19 January 2026Confirmation statement with updates5 January 2026
24 December 2025Termination of appointment of a director
11 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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