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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£2M

-40.2% vs 2023

Net assets

£11M

+73.9% highest in 5 filed years

Employees

326

+21.6% highest in 5 filed years

Profit before tax

Period ending 2024-10-31

Accounts

7-year trend · latest reflected 2024-10-31

Metric Trend 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Turnover
Operating profit
Profit before tax
Net profit £125,033£3,713,017£262,508£1,581,929£4,616,628
Cash -£743,534£916,204£3,776,105£4,710,456£2,667,933£1,595,710
Total assets less current liabilities £1,797,500£9,204,626£18,392,224
Net assets £1,432,633£5,045,650£2,308,158£6,245,317£10,861,945
Equity £11,933,810£6,245,317£10,861,945
Average employees 262424268326
Wages £1,492,595£1,260,426£1,411,948£1,801,510£2,103,957

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
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 group's and parent 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.”

Group structure

  1. J D HEALTHCARE LIMITED · parent
    1. London Women's Clinic Limited 100% · England and Wales · Medical services
    2. London Women's Clinic (Wales) Limited 100% · England and Wales · Medical services
    3. London Women's Clinic (Darlington) Limited 100% · England and Wales · Medical services
    4. London Sperm Bank Limited 100% · England and Wales · Medical services
    5. The Hospital Fertility Group Limited 100% · England and Wales · Medical services
    6. London Women's Hospital Limited 100% · England and Wales · Holding company
    7. Harley Street Women's Clinic Limited 100% · England and Wales · Holding company
    8. The London Egg Bank Limited 100% · England and Wales · Medical services
    9. The Surrey Park Clinic (IHT) Ltd 100% · England and Wales · Medical services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CHRISTIE, Glen Secretary 2025-04-07
AHUJA, Kamal Kishore Director 2006-08-30 Dec 1954 British
MACKLON, Nicholas Stephen Director 2025-04-07 Feb 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
BIRD, Gary Secretary 2008-02-08 2019-06-28
KUAN, Eddie Shee Tong Secretary 2008-05-07 2013-02-18
LEWSEY, David Secretary 2019-06-28 2023-11-30
C & P SECRETARIES LIMITED Corporate Secretary 2006-08-30 2008-02-08
WILLIAMS, David Michael Director 2008-05-12 2026-03-18
C & P REGISTRARS LIMITED Corporate Director 2006-08-30 2006-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kamal Kishore Ahuja Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-04-23 SH06 capital Capital cancellation shares
2026-04-22 SH03 capital Capital return purchase own shares
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 CH01 officers Change person director company with change date PDF
2025-07-11 AA accounts Accounts with accounts type group PDF
2025-05-01 AP03 officers Appoint person secretary company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type group PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 TM02 officers Termination secretary company with name termination date PDF
2023-07-27 AA accounts Accounts with accounts type group PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 AA accounts Accounts with accounts type group PDF
2022-05-09 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2022-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 AA accounts Accounts with accounts type group PDF
2021-05-20 RESOLUTIONS resolution Resolution
2021-05-20 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page