LYPHE CLINIC LIMITED

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.

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Parent entities and officers

Active 2

1
Scorsis, George
Born in April 1976
Individual (14 offsprings)
Officer
2023-02-16 ~ now
OF - Director → CIF 0
2
LYPHE SUBCO LTD
LYPHE SUBCO LIMITED - now
ECH MEDICAL SUBCO LIMITED - 2019-10-02
20-22, Wenlock Road, London, Gb-eng, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2019-10-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Murphy, Stephen
Commercial Director born in March 1986
Individual (24 offsprings)
Officer
2019-03-21 ~ 2020-01-27
OF - Director → CIF 0
2
Barnes, Michael Philip, Professor
Medical Professor born in November 1952
Individual (20 offsprings)
Officer
2019-01-29 ~ 2020-08-10
OF - Director → CIF 0
3
Simon, Hannah Claire
Manager born in July 1983
Individual (2 offsprings)
Officer
2019-01-29 ~ 2020-06-08
OF - Director → CIF 0
4
Friday, Dean Leslie
Accountant born in August 1979
Individual (10 offsprings)
Officer
2019-03-21 ~ 2021-12-20
OF - Director → CIF 0
5
Langley, Benjamin Thomas
Director born in February 1983
Individual (15 offsprings)
Officer
2018-11-06 ~ 2019-01-29
OF - Director → CIF 0
6
Nadler, Jonathan David
Company Director born in May 1982
Individual (8 offsprings)
Officer
2021-12-20 ~ 2023-02-17
OF - Director → CIF 0
7
Ashton, Christopher Michael
Pharmacist born in November 1980
Individual (1 offspring)
Officer
2021-12-20 ~ 2022-01-28
OF - Director → CIF 0
8
ECH LIMITED
42 Berkeley Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-06 ~ 2019-01-29
PE - Director → CIF 0
Person with significant control
2018-11-06 ~ 2019-10-02
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

Company in focus

Previous name

THE MC CLINIC LTD - 2023-04-03

Standard Industrial Classification

61200 - Wireless Telecommunications Activities

86210 - General Medical Practice Activities

Brief company account

Property, Plant & Equipment

924 GBP2024-09-30

1,170 GBP2023-09-30

Debtors

728,428 GBP2024-09-30

40,170 GBP2023-09-30

Cash at bank and in hand

53,646 GBP2024-09-30

9,181 GBP2023-09-30

Current Assets

782,074 GBP2024-09-30

49,351 GBP2023-09-30

Creditors

Current

1,177,965 GBP2024-09-30

3,942,152 GBP2023-09-30

Net Current Assets/Liabilities

-395,891 GBP2024-09-30

-3,892,801 GBP2023-09-30

Total Assets Less Current Liabilities

-394,967 GBP2024-09-30

-3,891,631 GBP2023-09-30

Creditors

Non-current

397,902 GBP2024-09-30

Net Assets/Liabilities

-792,869 GBP2024-09-30

-3,891,631 GBP2023-09-30

Equity

Called up share capital

10 GBP2024-09-30

10 GBP2023-09-30

Retained earnings (accumulated losses)

-792,879 GBP2024-09-30

-3,891,641 GBP2023-09-30

Equity

-792,869 GBP2024-09-30

-3,891,631 GBP2023-09-30

Average Number of Employees

242023-10-01 ~ 2024-09-30

242022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,232 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

308 GBP2024-09-30

62 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

246 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

924 GBP2024-09-30

1,170 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

14,631 GBP2024-09-30

Amounts Owed by Group Undertakings

Current

225,019 GBP2024-09-30

17,113 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

488,778 GBP2024-09-30

Current, Amounts falling due within one year

23,057 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

728,428 GBP2024-09-30

Current, Amounts falling due within one year

40,170 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

4,829 GBP2023-09-30

Trade Creditors/Trade Payables

Current

111,232 GBP2024-09-30

89,227 GBP2023-09-30

Amounts owed to group undertakings

Current

921,405 GBP2024-09-30

3,746,069 GBP2023-09-30

Other Taxation & Social Security Payable

Current

104,894 GBP2024-09-30

54,657 GBP2023-09-30

Other Creditors

Current

40,434 GBP2024-09-30

47,370 GBP2023-09-30

Non-current

397,902 GBP2024-09-30

LYPHE CLINIC LIMITED
Info
THE MC CLINIC LTD - 2023-04-03
Registered number 11660986
Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire GU14 7XA
PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.