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
    Ionides, Alexander Charles Weekley, Dr
    Consultant Opthalmologist born in January 1962
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Richard
    Non-Executive Director born in February 1960
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Kuper, Martin Brian
    Chief Executive born in July 1968
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Samuel
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Bounds, Mark John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    162, City Road, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Kopanja, Svetlana
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Little, Brian Charles
    Company Director born in May 1955
    Individual
    Officer
    2017-03-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Hurel, Steven John, Dr
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Dowd, Pauline Mary, Professor
    Professor born in March 1947
    Individual
    Officer
    2017-01-13 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Probert, David Llewellyn
    Chief Executive born in May 1976
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Williamson, Thomas Hardie, Professor
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Da Cruz, Lyndon
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Conway, Gerard Stephen, Professor
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Robertson, Andrew John
    Director Of Private Care born in June 1959
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Wilson, Jonathan
    Chief Finance Officer born in July 1974
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2024-11-04
    OF - Director → CIF 0
  • 11
    Ward, Hannah Gay
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Barton, Keith, Dr
    Consultant Ophthalmic Surgeon born in July 1960
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2017-02-13
    OF - Director → CIF 0
parent relation
Company in focus

MOORFIELDS PRIVATE WEST END LIMITED

Previous names
LONDON CLAREMONT CLINIC LIMITED - 2022-05-24
LONDON CAVENDISH CLINIC LIMITED - 2014-05-13
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cash and Cash Equivalents
428,160 GBP2024-03-31
479,054 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
1,015,399 GBP2024-03-31
1,015,399 GBP2023-03-31
1,015,399 GBP2022-03-31
Retained earnings (accumulated losses)
-2,941,980 GBP2024-03-31
-1,708,544 GBP2023-03-31
Equity
-1,926,474 GBP2024-03-31
-693,038 GBP2023-03-31
-281,790 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,233,436 GBP2023-04-01 ~ 2024-03-31
-1,426,754 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
7,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,228,300 GBP2024-03-31
1,228,300 GBP2023-03-31
Plant and equipment
999,393 GBP2024-03-31
919,398 GBP2023-03-31
Furniture and fittings
358,874 GBP2024-03-31
356,511 GBP2023-03-31
Computers
200,286 GBP2024-03-31
169,760 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,992,246 GBP2024-03-31
13,789,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
551,190 GBP2024-03-31
428,360 GBP2023-03-31
Plant and equipment
978,093 GBP2024-03-31
942,930 GBP2023-03-31
Furniture and fittings
146,629 GBP2024-03-31
92,200 GBP2023-03-31
Computers
122,572 GBP2024-03-31
99,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,581,041 GBP2024-03-31
2,282,010 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
122,830 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
35,163 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
54,429 GBP2023-04-01 ~ 2024-03-31
Computers
23,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,299,030 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
434,971 GBP2024-03-31
406,235 GBP2023-03-31
Prepayments
Current
557,430 GBP2024-03-31
168,715 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
4,901,875 GBP2024-03-31
4,263,459 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,105,272 GBP2024-03-31
1,477,403 GBP2023-03-31
Current
1,633,071 GBP2024-03-31
1,146,680 GBP2023-03-31
Accrued Liabilities
Current
273,979 GBP2024-03-31
207,673 GBP2023-03-31
  • MOORFIELDS PRIVATE WEST END LIMITED
    Info
    LONDON CLAREMONT CLINIC LIMITED - 2022-05-24
    LONDON CAVENDISH CLINIC LIMITED - 2014-05-13
    Registered number 08524276
    50-52 New Cavendish Street, London W1G 8TL
    Private Limited Company incorporated on 2013-05-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.