Harley Street Specialist Hospital (London) Ltd

Active10006100 Private limited company
Incorporated
15 February 2016 (10 years)
Previously known as
Wimpole Hair Ltd (until 25 May 2024)
Surgen Ltd (until 12 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Vigneswaran Vaheeswaran
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
2 Harley Street
London
W1G 9PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born February 1970 (56)
Officer history (5 former)
1 July 2022
Appointed Vaheeswaran, Vigneswaran as Director
30 June 2022
Resigned Cheema, Usman Ali as Director
30 June 2022
Resigned Kok, Kenneth as Director
30 June 2022
Resigned Nassab, Reza as Director
30 June 2022
Resigned Soueid, Ali as Director
1 April 2018
Appointed Cheema, Usman Ali as Director
31 March 2018
Resigned Harb, Ayad, Dr as Director
15 February 2016
Appointed Harb, Ayad, Dr as Director
15 February 2016
Appointed Kok, Kenneth as Director
15 February 2016
Appointed Nassab, Reza as Director
15 February 2016
Appointed Soueid, Ali as Director

Ownership 1 active

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

Individual · Notified 1 July 2022
Owns 75–100% of shares
British
Born February 1970 (56)
Former controllers (1)
30 June 2022
Ceased Ali Soueid — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£667,840)
Cash
£777
Employees
1
Debt Ratio
86051%

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£340,706) (£344,098) (£348,740) (£345,831) (£667,840)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£1£1
Current Assets£777£20,083£8,845£7,782
Debtors£0£7,664£6,829£2,385
Cash£777£12,419£2,016£5,397£39,276£2,661
Creditors (< 1 year)£280,118£227,789£268,548£279,983£326,999
Creditors (> 1 year)£6,865£85,797£129,797£83,333£100,000
Net Current Assets(£660,975)(£260,035)(£218,944)(£260,766)(£240,707)(£324,338)
Net Assets(£667,840)(£345,831)(£348,740)(£344,098)(£340,706)
Shareholder Funds(£345,831)(£348,740)(£344,098)(£340,706)(£324,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
27 October 2026Satisfaction of a charge in full
31 March 2026Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with updates5 October 2025
18 August 2025Registration of a charge
Show all recent filings

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