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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 6
  • 1
    Parsons, Luke Reynolds
    Born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Joshua Arthur Stanley
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Cliff-patel, Sandeep
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Andrew David
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Susana, Dr
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWework, 1st Floor, 2 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cliff-patel, Nisha
    Secretary born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-11-30
    OF - Director → CIF 0
    Mrs Nisha Cliff-patel
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Andrew David, Dr
    Dermatologist born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2015-03-18
    OF - Director → CIF 0
    Morris, Andrew David, Dr
    Director born in February 1970
    Individual (8 offsprings)
    icon of calendar 2015-11-27 ~ 2018-03-04
    OF - Director → CIF 0
    Dr Andrew David Morris
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dr Susana Morris
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEDICAL CLINICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
10,854,000 GBP2021-03-31
9,045,000 GBP2020-03-31
Debtors
0 GBP2021-03-31
759,399 GBP2020-03-31
Cash at bank and in hand
206,185 GBP2021-03-31
338,300 GBP2020-03-31
Current Assets
206,185 GBP2021-03-31
1,097,699 GBP2020-03-31
Net Current Assets/Liabilities
-1,477,402 GBP2021-03-31
-1,636,947 GBP2020-03-31
Total Assets Less Current Liabilities
9,376,598 GBP2021-03-31
7,408,053 GBP2020-03-31
Equity
Called up share capital
2,900 GBP2021-03-31
2,900 GBP2020-03-31
Share premium
1,199,100 GBP2021-03-31
1,199,100 GBP2020-03-31
1,199,100 GBP2019-03-31
Profit/Loss
3,568,545 GBP2020-04-01 ~ 2021-03-31
936,516 GBP2019-04-01 ~ 2020-03-31
Equity
9,376,598 GBP2021-03-31
Cash and Cash Equivalents
206,185 GBP2021-03-31
338,300 GBP2020-03-31
105,866 GBP2019-03-31
Average Number of Employees
552020-04-01 ~ 2021-03-31
342019-04-01 ~ 2020-03-31
Wages/Salaries
1,037,016 GBP2020-04-01 ~ 2021-03-31
610,775 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
76,159 GBP2020-04-01 ~ 2021-03-31
44,774 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,594 GBP2020-04-01 ~ 2021-03-31
20,790 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,147,769 GBP2020-04-01 ~ 2021-03-31
676,339 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
10,854,000 GBP2021-03-31
9,045,000 GBP2020-03-31
Finished Goods/Goods for Resale
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
80,000 GBP2020-03-31
Called-up share capital (not paid)
Current
0 GBP2021-03-31
2,000 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
80,820 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Current
0 GBP2021-03-31
2,700,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
1,420,431 GBP2021-03-31
14,010 GBP2020-03-31
Corporation Tax Payable
Current
61 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
200,768 GBP2021-03-31
3,903 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
43,079 GBP2021-03-31
4,174 GBP2020-03-31
Creditors
Current
1,683,587 GBP2021-03-31
2,734,646 GBP2020-03-31
Other Remaining Borrowings
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
2,700,000 GBP2020-03-31
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
61 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • MEDICAL CLINICS LIMITED
    Info
    Registered number 08546371
    icon of addressTechnology House, West Road, Fishersgate, Brighton & Hove BN41 1QH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MEDICAL CLINICS LIMITED
    S
    Registered number 08546371
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressTechnology House West Road, Fishersgate, Brighton & Hove, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    518,890 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTechnology House, West Road, Fishersgate, Brighton & Hove
    Active Corporate (4 parents)
    Equity (Company account)
    172,924 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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