DCG CAVENDISH KENSINGTON LIMITED

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 3

1
Shaikh, Jamil Ahmed, Dr
Born in October 1963
Individual (3 offsprings)
Officer
2019-09-01 ~ now
OF - Director → CIF 0
2
Gulati, Ajay
Born in October 1974
Individual (11 offsprings)
Officer
2023-06-02 ~ now
OF - Director → CIF 0
3
FITZROVIA CLINIC LONDON LIMITED
65 Margaret Street, London, England, W1w 8sp, 65 Margaret Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-12-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Chadha, Priyanka, Dr
Doctor born in October 1987
Individual (10 offsprings)
Officer
2023-08-01 ~ 2024-10-14
OF - Director → CIF 0
2
Davies, Benjamin Peter
Company Director born in October 1978
Individual (3 offsprings)
Officer
2019-10-22 ~ 2021-02-24
OF - Director → CIF 0
3
Littlehales, Lisa Jane
Managing Director born in December 1966
Individual
Officer
2015-04-10 ~ 2019-10-21
OF - Director → CIF 0
4
Shaikh, Jamil Ahmed
Doctor born in October 1963
Individual (3 offsprings)
Officer
2011-09-09 ~ 2019-06-01
OF - Director → CIF 0
5
Watson, Lara Jane, Dr
Doctor born in June 1988
Individual (10 offsprings)
Officer
2023-08-01 ~ 2024-10-14
OF - Director → CIF 0
6
LONDON HEALTH AND AESTHETICS LIMITED
- now
CAVENDISH MEDISPA LIMITED - 2016-02-23
37, Kew Road, Richmond, England
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
437,107 GBP2022-09-30
Person with significant control
2019-06-01 ~ 2023-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
THE DIRECTORS CLINIC GROUP LTD
- now
THE DIRECTORS' CLINIC LTD - 2023-02-16
THE DIRECTORS? CLINIC LTD - 2021-07-23
265, Kingston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,816 GBP2024-07-31
Person with significant control
2023-12-20 ~ 2024-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
HARLEY STREET LONDON LIMITED
47, Putney Wharf Tower, Brewhouse Lane, London, United Kingdom
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-370,390 GBP2022-09-30
Officer
2011-09-09 ~ 2015-09-30
PE - Secretary → CIF 0
9
CAVENDISH SURGICAL LIMITED
185, New Kings Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,376 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-06-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

CAVENDISH CLINIC LIMITED - 2023-06-27

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Fixed Assets

240,933 GBP2024-09-30

297,189 GBP2023-09-30

Current Assets

48,000 GBP2024-09-30

61,229 GBP2023-09-30

Creditors

Amounts falling due within one year

-68,351 GBP2024-09-30

-212,417 GBP2023-09-30

Net Current Assets/Liabilities

-20,351 GBP2024-09-30

-151,188 GBP2023-09-30

Total Assets Less Current Liabilities

220,582 GBP2024-09-30

146,001 GBP2023-09-30

Creditors

Amounts falling due after one year

-8,540 GBP2023-09-30

Net Assets/Liabilities

220,582 GBP2024-09-30

137,461 GBP2023-09-30

Equity

220,582 GBP2024-09-30

137,461 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

62022-10-01 ~ 2023-09-30

DCG CAVENDISH KENSINGTON LIMITED
Info
CAVENDISH CLINIC LIMITED - 2023-06-27
Registered number 07768772
65 Margaret Street, London W1W 8SP
PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.