UK Companies House feature
LONDON WOMEN'S CLINIC LIMITED
Cash
£929K
+24.9% vs 2023
Net assets
£4M
-24.7% vs 2023
Employees
0
Average over period
Profit before tax
£4M
-4.8% vs 2023
Profile
- Company number
- 02684965
- Status
- Active
- Incorporation
- 1992-02-06
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-10-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £18,498,746 | £23,993,149 | — | — | — | |
| Operating profit | — | — | £221,264 | £3,777,113 | — | — | — | |
| Profit before tax | — | — | £220,047 | £3,767,110 | £4,230,735 | £4,214,637 | £4,010,432 | |
| Net profit | — | — | £4,430 | £3,057,545 | £3,483,654 | £2,958,472 | £3,205,739 | |
| Cash | — | — | £368,469 | £1,329,551 | £1,246,061 | £743,148 | £928,560 | |
| Total assets less current liabilities | — | — | £2,266,181 | £5,321,913 | £6,283,711 | £5,946,544 | £7,671,362 | |
| Net assets | — | — | £1,999,776 | £5,057,321 | £5,979,000 | £5,453,818 | £4,105,931 | |
| Equity | £3,558,165 | £3,371,666 | £1,999,776 | £5,057,321 | £5,979,000 | £5,453,818 | £4,105,931 | |
| Average employees | — | — | 124 | 116 | 0 | 0 | 0 | |
| Wages | — | — | £5,396,578 | £5,508,972 | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cheesmans
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Glen | Secretary | 2025-04-07 | — | — |
| AHUJA, Kamal Kishore | Director | 2006-05-10 | Dec 1954 | British |
| MACKLON, Nicholas Stephen | Director | 2025-04-07 | Feb 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHUJA, Kamal | Secretary | 2008-04-08 | 2009-04-07 |
| BIRD, Gary | Secretary | 2008-05-12 | 2019-06-28 |
| CHER, Susanna | Secretary | 1994-01-18 | 2004-05-26 |
| GUSTAFSON, Anna Joan Elizabeth | Secretary | 2004-11-11 | 2019-01-04 |
| KUAN, Eddie Shee Tong | Secretary | 2008-05-12 | 2013-02-18 |
| LEWSEY, David | Secretary | 2019-06-28 | 2023-11-30 |
| C & P SECRETARIES LIMITED | Corporate Secretary | 2007-01-30 | 2008-02-08 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-06 | 1994-01-18 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2004-05-26 | 2004-11-11 |
| CHENG, Li Chang | Director | 2000-02-22 | 2004-11-11 |
| CHENG, Wei Chen, Dr | Director | 1993-05-14 | 2004-11-11 |
| LEE, Cheow Seng | Director | 1992-02-06 | 1999-07-16 |
| LEE, Siew Chin | Director | 1992-02-06 | 2004-11-11 |
| WILLIAMS, David Michael | Director | 2004-11-11 | 2026-03-18 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-02-06 | 1992-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harley Street Women's Clinic Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-31 | Active |
| J D Healthcare Limited | Corporate entity | Shares 75–100% | 2018-10-31 | Ceased 2020-10-31 |
| London Women's Hospital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-31 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-01-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-10-31
2.64
SAFE
Altman Z″
- Working capital / Total assets 0.003 × 6.56 = +0.02
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.315 × 6.72 = +2.12
- Book equity / Total liabilities 0.477 × 1.05 = +0.50
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory