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 4
  • 1
    Findlay, Sarah
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nel, Jennifer Catherine
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Andrew Gordon
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SCHOEN CLINIC LTD - 2017-05-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,627,439 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ 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
Ceased 6
  • 1
    Ivancic, Mate, Dr
    Director born in January 1978
    Individual
    Officer
    2019-09-15 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Morton, Victoria
    Hospital Director born in September 1981
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Schoen, Christopher
    Born in October 1988
    Individual
    Officer
    2016-02-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Ludowig, Andreas
    Born in April 1974
    Individual
    Officer
    2016-02-02 ~ 2019-09-15
    OF - Director → CIF 0
  • 5
    Shaffer, Erin
    Hospital Director born in July 1983
    Individual
    Officer
    2018-06-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Mr Dieter Schon
    Born in December 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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

SCHOEN CLINIC LONDON LTD

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
11,559,553 GBP2023-01-01 ~ 2023-12-31
24,361,410 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-11,019,209 GBP2023-01-01 ~ 2023-12-31
-21,224,531 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
540,344 GBP2023-01-01 ~ 2023-12-31
3,136,879 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,508,071 GBP2023-01-01 ~ 2023-12-31
-18,860,355 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,059,776 GBP2023-01-01 ~ 2023-12-31
-213,370 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,587,569 GBP2023-01-01 ~ 2023-12-31
-36,079,221 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,587,569 GBP2023-01-01 ~ 2023-12-31
-36,079,221 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
68,437 GBP2022-12-31
Property, Plant & Equipment
17,485,907 GBP2022-12-31
Fixed Assets
17,554,344 GBP2022-12-31
Total Inventories
739,500 GBP2022-12-31
Cash at bank and in hand
33,653 GBP2023-12-31
9,137 GBP2022-12-31
Current Assets
5,130,668 GBP2023-12-31
8,264,424 GBP2022-12-31
Net Current Assets/Liabilities
-28,137,651 GBP2023-12-31
-40,104,426 GBP2022-12-31
Net Assets/Liabilities
-28,137,651 GBP2023-12-31
-22,550,082 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
2 GBP2021-12-31
Share premium
88,340,029 GBP2023-12-31
88,340,029 GBP2022-12-31
71,340,030 GBP2021-12-31
Retained earnings (accumulated losses)
-116,477,683 GBP2023-12-31
-110,890,114 GBP2022-12-31
-74,810,893 GBP2021-12-31
Equity
-28,137,651 GBP2023-12-31
-22,550,082 GBP2022-12-31
-3,470,861 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,587,569 GBP2023-01-01 ~ 2023-12-31
-36,079,221 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
17,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,252,045 GBP2023-01-01 ~ 2023-12-31
3,166,680 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,307,013 GBP2023-01-01 ~ 2023-12-31
11,811,526 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
624,331 GBP2023-01-01 ~ 2023-12-31
1,463,754 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,022,130 GBP2023-01-01 ~ 2023-12-31
13,474,073 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
1432022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
17,750 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,314,196 GBP2023-01-01 ~ 2023-12-31
-6,855,052 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,355,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,287,013 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,022 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
68,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,968,279 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,338,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,306,729 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-45,968,279 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-6,400,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-52,369,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,689,821 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,131,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,820,822 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,126,674 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
125,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,252,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-29,816,495 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-6,256,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,072,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
17,278,458 GBP2022-12-31
Tools/Equipment for furniture and fittings
207,449 GBP2022-12-31
Raw materials and consumables
739,500 GBP2022-12-31
Trade Debtors/Trade Receivables
1,046,381 GBP2023-12-31
4,807,782 GBP2022-12-31
Amounts Owed By Related Parties
27,057 GBP2022-12-31
Other Debtors
4,050,634 GBP2023-12-31
557,488 GBP2022-12-31
Prepayments
2,123,460 GBP2022-12-31
Debtors
5,097,015 GBP2023-12-31
7,515,787 GBP2022-12-31
Non-current
-3,780,000 GBP2023-12-31
Current
1,317,015 GBP2023-12-31
7,515,787 GBP2022-12-31
Trade Creditors/Trade Payables
203,181 GBP2023-12-31
1,286,583 GBP2022-12-31
Amounts Owed to Related Parties
31,779,016 GBP2023-12-31
24,770,326 GBP2022-12-31
Taxation/Social Security Payable
10,668 GBP2023-12-31
560,551 GBP2022-12-31
Other Creditors
192,784 GBP2023-12-31
250,912 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
33,268,319 GBP2023-12-31
48,368,850 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,040,000 GBP2022-12-31
Between two and five year
20,160,000 GBP2022-12-31
More than five year
38,220,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,420,000 GBP2022-12-31
  • SCHOEN CLINIC LONDON LTD
    Info
    Registered number 09982537
    147 Chester Road, Streetly, Sutton Coldfield B74 3NE
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.