Website & contact details
- Website
Electiva Hospitals Glasgow Limited
- Incorporated
- 9 March 2012 (14 years)
- Previously known as
- LA Belle Forme Ltd (until 27 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 154 Clyde StreetGlasgowG1 4EX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
16 December 2024
9 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16053352
Former controllers (2)
16 December 2024
6 April 2016
Ceased Ambreen Shoaib — Right to appoint and remove directors
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Castle Aviation Limited Owns 75–100% of shares
Electiva Healthcare Limited Owns 75–100% of shares
Electiva Hospitals Chelsea Harbour London Limited Owns 75–100% of shares
Electiva Hospitals Glasgow Limited This company Owns 75–100% of shares
Electiva Marketing Limited Owns 75–100% of shares
Transform Medical Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£783,668)
- Cash
- £351,905
- Employees
- 25
- Debt Ratio
- 146%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £816,926 | £1,062,647 | £1,253,970 | £1,474,185 | |
| Current Assets | £880,650 | £1,158,469 | £1,610,041 | £1,504,680 | £1,174,473 |
| Debtors | £470,892 | £1,037,919 | £1,264,938 | £1,420,768 | £1,088,520 |
| Cash | £351,905 | £54,498 | £297,066 | £31,897 | £27,435 |
| Creditors (< 1 year) | £1,574,669 | £1,535,164 | £1,368,535 | £1,534,136 | £920,816 |
| Creditors (> 1 year) | £906,575 | £571,145 | £873,977 | £1,220,548 | £700,406 |
| Net Current Assets | (£694,019) | (£376,695) | £241,506 | (£29,456) | £253,657 |
| Net Assets | (£783,668) | £114,807 | £562,600 | £164,226 | £651,619 |
| Shareholder Funds | (£783,668) | £114,807 | £562,600 | £164,226 |
What Electiva Hospitals Glasgow say about themselves
“Expert cosmetic surgery and non-surgical treatments in Glasgow. Breast, body and facial procedures with personalised care and flexible finance.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registration of a charge | |||
| 6 July 2026 | Previous accounting period extended | |||
| 3 July 2026 | Alterations to a floating charge | |||
| 29 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 11 January 2026 | Termination of appointment of a director |
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