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
    Das-gupta, Victoria
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Victoria Das Gupta
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Das-gupta, Rana, Doctor
    Doctor born in May 1961
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Dr Rana Das Gupta
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hughes, Haydn Philip
    Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2005-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    48 Pavilion Way, Ruislip, Middlesex
    Corporate
    Officer
    2005-07-13 ~ 2009-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WARWICK CLINIC LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
103 GBP2023-03-31
Debtors
4,677 GBP2024-03-31
4,174 GBP2023-03-31
Cash at bank and in hand
11,308 GBP2024-03-31
19,689 GBP2023-03-31
Current Assets
15,985 GBP2024-03-31
23,863 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-621 GBP2024-03-31
-5,920 GBP2023-03-31
Net Current Assets/Liabilities
15,364 GBP2024-03-31
17,943 GBP2023-03-31
Total Assets Less Current Liabilities
15,364 GBP2024-03-31
18,046 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,362 GBP2024-03-31
-6,333 GBP2023-03-31
Net Assets/Liabilities
11,002 GBP2024-03-31
11,713 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
11,000 GBP2024-03-31
11,711 GBP2023-03-31
Equity
11,002 GBP2024-03-31
11,713 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,160 GBP2024-03-31
8,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
103 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,677 GBP2024-03-31
4,174 GBP2023-03-31
Other Taxation & Social Security Payable
Current
621 GBP2024-03-31
5,920 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,362 GBP2024-03-31
6,333 GBP2023-03-31

  • THE WARWICK CLINIC LTD
    Info
    Registered number 05507994
    52 High Street, Pinner, Middx HA5 5PW
    Private Limited Company incorporated on 2005-07-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.