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 6
  • 1
    Sioutis, Theologos
    Dental Surgeon born in October 1975
    Individual (6 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Akash Bharat, Dr
    Doctor born in October 1985
    Individual (13 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gunasekera, Dushan Satish
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Bharat Jashbhai
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sagar Bharat, Dr
    Doctor born in October 1987
    Individual (11 offsprings)
    Officer
    2020-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,188,652 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MYHEALTHCARE CLINIC LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
297,681 GBP2023-12-31
310,440 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
297,781 GBP2023-12-31
310,540 GBP2022-12-31
Debtors
2,560,148 GBP2023-12-31
2,159,139 GBP2022-12-31
Cash at bank and in hand
137,817 GBP2023-12-31
152,160 GBP2022-12-31
Current Assets
7,097,097 GBP2023-12-31
5,574,813 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,250,849 GBP2023-12-31
-1,198,266 GBP2022-12-31
Net Current Assets/Liabilities
3,846,248 GBP2023-12-31
4,376,547 GBP2022-12-31
Total Assets Less Current Liabilities
4,144,029 GBP2023-12-31
4,687,087 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,005,549 GBP2023-12-31
-19,585,629 GBP2022-12-31
Net Assets/Liabilities
-13,904,794 GBP2023-12-31
-14,937,028 GBP2022-12-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-12-31
Retained earnings (accumulated losses)
-13,904,907 GBP2023-12-31
-14,937,141 GBP2022-12-31
Equity
-13,904,794 GBP2023-12-31
-14,937,028 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
1072022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,647 GBP2023-12-31
289,647 GBP2022-12-31
Other
540,060 GBP2023-12-31
494,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
829,707 GBP2023-12-31
783,652 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-98,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,147 GBP2023-12-31
201,829 GBP2022-12-31
Other
308,879 GBP2023-12-31
271,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,026 GBP2023-12-31
473,212 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,318 GBP2023-01-01 ~ 2023-12-31
Other
37,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
66,500 GBP2023-12-31
87,818 GBP2022-12-31
Other
231,181 GBP2023-12-31
222,622 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,786 GBP2023-12-31
121,048 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
78,404 GBP2023-12-31
3,024 GBP2022-12-31
Other Debtors
Amounts falling due within one year
742,572 GBP2023-12-31
415,288 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
900,762 GBP2023-12-31
539,360 GBP2022-12-31
Other Debtors
Amounts falling due after one year
8,401 GBP2023-12-31
23,571 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
638,487 GBP2023-12-31
462,245 GBP2022-12-31
Amounts owed to group undertakings
Current
1,455,168 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,024 GBP2022-12-31
Other Taxation & Social Security Payable
Current
102,885 GBP2023-12-31
33,478 GBP2022-12-31
Other Creditors
Current
83,589 GBP2023-12-31
20,661 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
453,625 GBP2023-12-31
350,731 GBP2022-12-31
Creditors
Current
3,250,849 GBP2023-12-31
1,198,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
162,736 GBP2023-12-31
25,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
16,601,190 GBP2023-12-31
14,216,478 GBP2022-12-31
Amounts owed to group undertakings
Non-current
41,623 GBP2023-12-31
4,644,151 GBP2022-12-31
Creditors
Non-current
18,005,549 GBP2023-12-31
19,585,629 GBP2022-12-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,936,510 GBP2023-12-31
1,571,496 GBP2022-12-31
Related profiles found in government register
  • MYHEALTHCARE CLINIC LTD
    Info
    Registered number 08503371
    Manchester Square, 18 Fitzhardinge Street, London W1H 6EQ
    Private Limited Company incorporated on 2013-04-25 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • MYHEALTHCARE CLINIC LTD
    S
    Registered number 08503371
    Manchester Square, 18 Fitzhardinge Street, London, United Kingdom, W1H 6EQ
    Company in Companies House, United Kingdom
    CIF 1
  • MYHEALTHCARE CLINIC LIMITED
    S
    Registered number 08503371
    Manchester Square, 18 Fitzhardinge Street, London, United Kingdom, W1H 6EQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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