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 5
  • 1
    Stoloff, Gregory Alan
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Monaghan, Declan William
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Huston, Richard John
    Investor born in September 1961
    Individual (10 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (913) LIMITED - 2008-10-17
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,831,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    LDW IMMUNOLOGY LIMITED - 2005-02-14
    BEALAW (688) LIMITED - 2004-02-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,341,831 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    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
Ceased 5
  • 1
    Al Nemer, Mohammed
    Ceo born in January 1983
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Bannister, Robin
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    Bransgrove, Roderick Granville
    Company Director born in September 1950
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Sarwar, Atif
    Financial Professional born in July 1973
    Individual
    Officer
    2013-10-08 ~ 2020-08-11
    OF - Director → CIF 0
  • 5
    Doherty, Christina
    Manager born in February 1959
    Individual
    Officer
    2013-10-08 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH CLINICS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
545,613 GBP2022-12-31
Debtors
8,855 GBP2023-12-31
11,560 GBP2022-12-31
Cash at bank and in hand
1,927 GBP2023-12-31
7,109 GBP2022-12-31
Current Assets
10,782 GBP2023-12-31
18,669 GBP2022-12-31
Creditors
Current
692,659 GBP2023-12-31
693,650 GBP2022-12-31
Net Current Assets/Liabilities
-681,877 GBP2023-12-31
-674,981 GBP2022-12-31
Total Assets Less Current Liabilities
-681,875 GBP2023-12-31
-129,368 GBP2022-12-31
Equity
Called up share capital
703,245 GBP2023-12-31
703,245 GBP2022-12-31
Share premium
799,897 GBP2023-12-31
799,897 GBP2022-12-31
Retained earnings (accumulated losses)
-2,185,017 GBP2023-12-31
-1,632,510 GBP2022-12-31
Equity
-681,875 GBP2023-12-31
-129,368 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
3 GBP2022-12-31
Additions to investments
106,742 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,783 GBP2023-12-31
9,373 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
72 GBP2023-12-31
2,187 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,855 GBP2023-12-31
11,560 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108 GBP2023-12-31
99 GBP2022-12-31
Amounts owed to group undertakings
Current
688,551 GBP2023-12-31
688,551 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Related profiles found in government register
  • HEALTH CLINICS LIMITED
    Info
    Registered number 08580083
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2013-06-21 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HEALTH CLINICS LIMITED
    S
    Registered number 08580083
    The Walbrook Building, 25 Walbrook, London, EC4N 8AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HEALTH CLINICS LIMITED
    S
    Registered number 08580083
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-03 ~ now
    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
Ceased 2
  • 1
    Bpe Solicitors Llp, First Floor, St James House, St James' Square, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,267 GBP2021-12-31
    Person with significant control
    2021-06-30 ~ 2021-09-02
    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
    CARE PAIN CLINIC LIMITED - 2019-01-29
    420 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,656,383 GBP2022-12-31
    Person with significant control
    2018-12-18 ~ 2023-05-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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