The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Record, Charles Anthony, Dr
    Doctor born in October 1964
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Linnane, Clair Rosemary
    Practice Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Chancellor Weale, Anthony David
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Simon Keith
    Doctor born in November 1962
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Desmier, Lindsay
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-01-28
    OF - Director → CIF 0
    Desmier, Lindsay
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 2
    Gilmore, Owen Jeremy Adrian
    Consultant Surgeon born in December 1941
    Individual (7 offsprings)
    Officer
    1997-11-08 ~ 1999-10-02
    OF - Director → CIF 0
    Gilmore, Owen Jeremy Adrian
    Consultant born in December 1941
    Individual (7 offsprings)
    2009-11-20 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Owen Jeremy Adrian Gilmore
    Born in December 1941
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stanbridge, Raymond John, Dr
    Financial And Management Consultant born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 2019-07-01
    OF - Director → CIF 0
    Stanbridge, Raymond John, Dr
    Individual (15 offsprings)
    Officer
    ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Millar, Edward Hamish
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

108 MEDICAL LTD.

Previous names
THE LONDON BREAST CLINIC LTD - 2010-01-19
THE BREAST CLINIC LIMITED - 1997-12-16
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
262022-07-01 ~ 2023-06-30
252021-07-01 ~ 2022-06-30
Property, Plant & Equipment
414,599 GBP2023-06-30
171,389 GBP2022-06-30
Fixed Assets
414,599 GBP2023-06-30
171,389 GBP2022-06-30
Debtors
Current
538,306 GBP2023-06-30
381,820 GBP2022-06-30
Cash at bank and in hand
556,810 GBP2023-06-30
452,496 GBP2022-06-30
Current Assets
1,095,116 GBP2023-06-30
834,316 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-707,422 GBP2023-06-30
-675,394 GBP2022-06-30
Net Current Assets/Liabilities
387,694 GBP2023-06-30
158,922 GBP2022-06-30
Total Assets Less Current Liabilities
802,293 GBP2023-06-30
330,311 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-217,500 GBP2023-06-30
-67,774 GBP2022-06-30
Net Assets/Liabilities
539,413 GBP2023-06-30
260,993 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
539,313 GBP2023-06-30
260,893 GBP2022-06-30
Equity
539,413 GBP2023-06-30
260,993 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,367,192 GBP2023-06-30
986,809 GBP2022-06-30
Furniture and fittings
171,733 GBP2023-06-30
171,733 GBP2022-06-30
Computers
76,377 GBP2023-06-30
75,850 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,615,302 GBP2023-06-30
1,234,392 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,800 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-2,800 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
924,053 GBP2022-06-30
Furniture and fittings
78,127 GBP2022-06-30
Computers
60,823 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,063,003 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
102,706 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
26,243 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
9,481 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
138,430 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-730 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-730 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,026,029 GBP2023-06-30
Furniture and fittings
104,370 GBP2023-06-30
Computers
70,304 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200,703 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
341,163 GBP2023-06-30
62,756 GBP2022-06-30
Furniture and fittings
67,363 GBP2023-06-30
93,606 GBP2022-06-30
Computers
6,073 GBP2023-06-30
15,027 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
196,277 GBP2023-06-30
178,858 GBP2022-06-30
Other Debtors
Current
215,517 GBP2023-06-30
51,494 GBP2022-06-30
Prepayments/Accrued Income
Current
124,003 GBP2023-06-30
119,265 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
2,509 GBP2023-06-30
32,203 GBP2022-06-30
Cash and Cash Equivalents
556,810 GBP2023-06-30
452,496 GBP2022-06-30
Trade Creditors/Trade Payables
Current
401,639 GBP2023-06-30
397,659 GBP2022-06-30
Corporation Tax Payable
Current
35,885 GBP2023-06-30
Taxation/Social Security Payable
Current
13,836 GBP2023-06-30
16,066 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
58,000 GBP2023-06-30
12,615 GBP2022-06-30
Other Creditors
Current
126,616 GBP2023-06-30
185,169 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
52,996 GBP2023-06-30
41,294 GBP2022-06-30
Bank Borrowings
Current
18,450 GBP2023-06-30
22,591 GBP2022-06-30
Creditors
Current
707,422 GBP2023-06-30
675,394 GBP2022-06-30
Bank Borrowings
Non-current
67,774 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
217,500 GBP2023-06-30
Creditors
Non-current
217,500 GBP2023-06-30
67,774 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
18,450 GBP2023-06-30
22,591 GBP2022-06-30
Non-current, Between one and two years
22,591 GBP2022-06-30
Non-current, Between two and five year
45,183 GBP2022-06-30
Total Borrowings
18,450 GBP2023-06-30
90,365 GBP2022-06-30
Minimum gross finance lease payments owing
275,500 GBP2023-06-30
12,962 GBP2022-06-30
Net Deferred Tax Liability/Asset
-45,380 GBP2023-06-30
-1,544 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,836 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-45,380 GBP2023-06-30
-1,544 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,000 GBP2023-06-30
245,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,000 GBP2023-06-30
245,000 GBP2022-06-30
  • 108 MEDICAL LTD.
    Info
    THE LONDON BREAST CLINIC LTD - 2010-01-19
    THE BREAST CLINIC LIMITED - 1997-12-16
    Registered number 02520520
    108 Harley Street, London W1G 7ET
    Private Limited Company incorporated on 1990-07-10 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.