Website & contact details
- Website
The Holland Park Clinic Limited
- Incorporated
- 7 April 2021 (5 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Etienne Billette
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
Canadian
Born October 1988 (38)
Billette, Etienne
Director · Appointed 26 October 2024
Canadian
Born October 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13042346
Group structure 22 companies
Ownership group derived from the Companies House PSC register
CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited This company Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£395,136)
- Cash
- £213,774
- Employees
- 1
- Debt Ratio
- 151%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £396,563 | £394,464 | £228,698 | £367,368 |
| Current Assets | £373,672 | £292,247 | ||
| Debtors | £159,898 | £117,378 | £51,551 | £139,205 |
| Cash | £213,774 | £174,869 | ||
| Creditors (< 1 year) | £320,137 | £883,571 | £641,813 | £474,295 |
| Creditors (> 1 year) | £845,234 | £257,328 | £155,040 | £319,153 |
| Net Current Assets | £53,535 | (£591,324) | (£590,262) | (£335,090) |
| Net Assets | (£395,136) | (£454,188) | (£516,604) | (£286,875) |
| Shareholder Funds | (£395,136) | (£454,188) | (£516,604) | (£286,875) |
What The Holland Park Clinic say about themselves
“Luxury cosmetic clinic in West London for surgical and non-surgical procedures, medical, aesthetic and wellness treatments. Book a private consultation.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed |
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