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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 2
  • 1
    Leaker, Brian Robert, Dr.
    Born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
    Leaker, Brian Robert, Dr.
    Doctor
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bird, Barbara Gwendoline
    Director Of Services born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Kingston, Helena
    Nurse born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 5
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -860,044 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

QUEEN ANNE STREET MEDICAL CENTRE LIMITED

Previous name
THE HEART LUNG CENTRE LIMITED - 2008-12-28
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
740,964 GBP2024-03-31
875,278 GBP2023-03-31
Total Inventories
1,470 GBP2024-03-31
Debtors
3,101,534 GBP2024-03-31
3,515,564 GBP2023-03-31
Cash at bank and in hand
29,453 GBP2024-03-31
127,754 GBP2023-03-31
Current Assets
3,132,457 GBP2024-03-31
3,643,318 GBP2023-03-31
Creditors
Current
1,906,490 GBP2024-03-31
1,496,854 GBP2023-03-31
Net Current Assets/Liabilities
1,225,967 GBP2024-03-31
2,146,464 GBP2023-03-31
Total Assets Less Current Liabilities
1,966,931 GBP2024-03-31
3,021,742 GBP2023-03-31
Net Assets/Liabilities
1,869,534 GBP2024-03-31
2,924,345 GBP2023-03-31
Equity
Called up share capital
2,000,100 GBP2024-03-31
2,000,100 GBP2023-03-31
Retained earnings (accumulated losses)
-130,566 GBP2024-03-31
924,245 GBP2023-03-31
Equity
1,869,534 GBP2024-03-31
2,924,345 GBP2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
390,729 GBP2024-03-31
390,729 GBP2023-03-31
Plant and equipment
748,809 GBP2024-03-31
680,616 GBP2023-03-31
Furniture and fittings
82,679 GBP2024-03-31
81,161 GBP2023-03-31
Computers
31,952 GBP2024-03-31
22,619 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,254,169 GBP2024-03-31
1,175,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
106,215 GBP2024-03-31
67,142 GBP2023-03-31
Plant and equipment
341,868 GBP2024-03-31
192,107 GBP2023-03-31
Furniture and fittings
45,145 GBP2024-03-31
28,609 GBP2023-03-31
Computers
19,977 GBP2024-03-31
11,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,205 GBP2024-03-31
299,847 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,073 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
149,761 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,536 GBP2023-04-01 ~ 2024-03-31
Computers
7,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
284,514 GBP2024-03-31
323,587 GBP2023-03-31
Plant and equipment
406,941 GBP2024-03-31
488,509 GBP2023-03-31
Furniture and fittings
37,534 GBP2024-03-31
52,552 GBP2023-03-31
Computers
11,975 GBP2024-03-31
10,630 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
742,139 GBP2024-03-31
435,089 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,359,395 GBP2024-03-31
3,080,475 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,101,534 GBP2024-03-31
3,515,564 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,371,798 GBP2024-03-31
773,759 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,827 GBP2024-03-31
64,558 GBP2023-03-31
Other Creditors
Current
495,864 GBP2024-03-31
658,536 GBP2023-03-31

Related profiles found in government register
  • QUEEN ANNE STREET MEDICAL CENTRE LIMITED
    Info
    THE HEART LUNG CENTRE LIMITED - 2008-12-28
    Registered number 04997153
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • QUEEN ANNE STREET MEDICAL CENTRE LTD
    S
    Registered number 04997153
    icon of address18-22 Queen Anne Street, London, United Kingdom, W1G 8HU
    Ltd Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PHARMACO DYNAMICS LIMITED - 2018-04-30
    icon of address1 Tower House, Tower Centre, Hoddesedon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.