Schoen Clinic London Ltd

Active09982537 Private limited company
Incorporated
2 February 2016 (10 years)
Industry
Hospital activities (86101)
Accounts type
Full
Region
Yorkshire
Address
Schoen Clinic
Haxby Road
York
YO31 8TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born April 1969 (57)
Officer history (7 former)
10 July 2026
Resigned Nel, Jennifer Catherine as Director
9 September 2025
Resigned Findlay, Sarah as Secretary
1 August 2023
Appointed Findlay, Sarah as Secretary
26 October 2021
Resigned Shaffer, Erin as Director
22 December 2020
Appointed Nel, Jennifer Catherine as Director
15 March 2020
Resigned Ivancic, Mate, Dr as Director
1 January 2020
Appointed Davey, Andrew Gordon as Director
15 September 2019
Appointed Ivancic, Mate, Dr as Director
15 September 2019
Resigned Ludowig, Andreas as Director
8 June 2018
Appointed Shaffer, Erin as Director
8 June 2018
Resigned Morton, Victoria as Director
21 September 2016
Appointed Morton, Victoria as Director
20 September 2016
Resigned Schoen, Christopher as Director
2 February 2016
Appointed Schoen, Christopher as Director
2 February 2016
Appointed Ludowig, Andreas as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10761642
Former controllers (1)
15 December 2017
Ceased Dieter Schon — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newbridge Care Systems Limited Owns 75–100% of shares
Schoen Clinic London Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£31,143,067)
Profit Before Tax
(£3,005,416)
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 (£28,137,651) (£31,143,067)
Balance sheet detail
20242023
Current Assets£3,834,959£5,130,668
Debtors£3,834,959£5,097,015
Cash£33,653
Creditors (< 1 year)£34,978,026£33,268,319
Net Current Assets(£31,143,067)(£28,137,651)
Net Assets(£31,143,067)(£28,137,651)
Shareholder Funds(£31,143,067)(£28,137,651)

Turnover£11,559,553
Cost of Sales(£137,474)£11,019,209
Gross Profit£137,474£540,344
Admin Expenses(£251,210)£10,508,071
Staff Costs£6,022,130
Operating Profit£434,486
Profit Before Tax(£3,005,416)(£5,587,569)
Profit for Period(£3,005,416)(£5,587,569)

Filings 55

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates23 January 2026
17 September 2025Full accounts31 December 2024
10 September 2025Register inspection address has been changed
9 September 2025Termination of appointment of a secretary
Show all 55 filings

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