The Evewell (Harley Street) Limited

Active10710780 Private limited company
Incorporated
5 April 2017 (9 years)
Previously known as
Women's Health (London West One) Limited (until 5 September 2018)
Industry
Specialists medical practice activities (86220)
Accounts type
Full
Region
Greater London
Address
61 Harley Street
London
W1G 8QU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born October 1970 (56)
Director · Appointed 5 April 2017
British
Born July 1966 (60)
Officer history (9 former)
21 November 2025
Appointed Kafton, James Elliot as Director
21 November 2025
Resigned Flax, Kristi Michele as Director
21 November 2025
Resigned Chirkowski, Adam Edward as Director
21 November 2025
Resigned Smith, Susan Elizabeth as Director
21 November 2025
Resigned Elder, Andrew Murdoch as Director
21 November 2025
Resigned Davis, Gina Joy as Secretary
25 October 2021
Resigned Kafton, James Elliot as Director
25 October 2021
Appointed Flax, Kristi Michele as Director
24 September 2020
Appointed Chirkowski, Adam Edward as Director
21 March 2018
Appointed Smith, Susan Elizabeth as Director
2 November 2017
Appointed Elder, Andrew Murdoch as Director
2 November 2017
Appointed Davis, Gina Joy as Secretary
2 November 2017
Resigned Flax, Kristi Michele as Director
2 November 2017
Resigned Kafton, Emma Louise as Director
25 October 2017
Resigned Flax, Richard Andrew as Secretary
5 April 2017
Appointed Flax, Richard Andrew as Secretary
5 April 2017
Appointed Flax, Kristi Michele as Director
5 April 2017
Appointed Kafton, Emma Louise as Director
5 April 2017
Appointed Kafton, James Elliot as Director
5 April 2017
Appointed Davis, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13276391
Former controllers (2)
2 November 2017
Ceased Colin John Davis — Owns 25–50% of shares
2 November 2017
Ceased Gina Joy Davis — Owns 25–50% of shares

Financials

Net Assets
£694,227
Cash
£619,079
Profit Before Tax
£2,501,966
Employees
66
Debt Ratio
90%
Current Ratio
1.0x
Return on Equity
326%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£2,654,790) (£3,354,389) (£2,649,467) (£955,191) £834,257 £694,227
Balance sheet detail
202420232022202120202019
Fixed Assets£736,477£774,066£963,381£1,341,794£1,630,752£1,952,625
Current Assets£6,103,972£6,397,563£5,909,585£4,929,128£1,748,432£771,135
Debtors£5,484,893£5,758,816£5,624,087£3,574,933£568,806£377,512
Cash£619,079£638,747£285,498£1,354,195£1,179,626£393,623
Creditors (< 1 year)£5,995,354£6,173,754£6,378,945£5,665,737£1,129,612£367,662
Creditors (> 1 year)£150,868£163,618£1,449,212£3,254,652£5,603,961£5,010,888
Net Current Assets£108,618£223,809(£469,360)(£736,609)£618,820£403,473
Net Assets£694,227£834,257(£955,191)(£2,649,467)(£3,354,389)(£2,654,790)
Shareholder Funds£694,227£834,257(£955,191)(£2,649,467)(£3,354,389)(£2,654,790)

Filings 75

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates4 April 2026
27 November 2025Appointment of a director
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a director
Show all 75 filings

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