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 3
  • 1
    Gale, Helen Elizabeth
    Clinical Director born in August 1966
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Michael Anthony
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Steele
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ 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
  • 3
    Katterbach, Franziska Maximiliane Maria Therese
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bellwood, Helen Louise
    Chartered Accountant born in January 1974
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Solliman, Freeda Medhat Mostafa
    Clinic Manager born in April 1993
    Individual
    Officer
    2020-01-27 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    North, Richard Edward
    Company Director born in March 1984
    Individual
    Officer
    2020-03-10 ~ 2020-06-06
    OF - Director → CIF 0
  • 4
    Callaghan, Robert William
    Ceo born in May 1968
    Individual
    Officer
    2019-08-19 ~ 2021-10-07
    OF - Director → CIF 0
    Robert William Callaghan
    Born in May 1968
    Individual
    Person with significant control
    2019-08-19 ~ 2021-10-07
    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
  • 5
    Dentons Canada Llp, 1500-850 2st Sw, Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2023-11-28 ~ 2024-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ZERENIA CLINICS LIMITED

Previous name
MCS CLINICS LIMITED - 2021-10-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
2,680 GBP2023-12-31
2,360 GBP2022-12-31
Debtors
168,279 GBP2023-12-31
169,568 GBP2022-12-31
Cash at bank and in hand
66,278 GBP2023-12-31
26,701 GBP2022-12-31
Current Assets
234,557 GBP2023-12-31
196,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-959,453 GBP2023-12-31
-625,762 GBP2022-12-31
Net Current Assets/Liabilities
-724,896 GBP2023-12-31
-429,493 GBP2022-12-31
Total Assets Less Current Liabilities
-722,216 GBP2023-12-31
-427,133 GBP2022-12-31
Equity
Called up share capital
152,283 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-874,499 GBP2023-12-31
-427,233 GBP2022-12-31
Equity
-722,216 GBP2023-12-31
-427,133 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,754 GBP2023-12-31
3,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,074 GBP2023-12-31
Property, Plant & Equipment
Computers
2,680 GBP2023-12-31
2,360 GBP2022-12-31
Other Debtors
Amounts falling due within one year
764 GBP2023-12-31
69,698 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
168,279 GBP2023-12-31
169,568 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,162 GBP2023-12-31
16,714 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,031 GBP2023-12-31
14,390 GBP2022-12-31
Other Creditors
Current
906,260 GBP2023-12-31
594,658 GBP2022-12-31
Creditors
Current
959,453 GBP2023-12-31
625,762 GBP2022-12-31
  • ZERENIA CLINICS LIMITED
    Info
    MCS CLINICS LIMITED - 2021-10-26
    Registered number 12162315
    Mackrell, 60 St. Martin's Lane, Covent Garden, London WC2N 4JS
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.