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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Barnes, Stephen
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Barnes
    Born in July 1967
    Individual (34 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-12-03
    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
  • 2
    Ross, David
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr David Ross
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-12-03
    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
    Lester, Mark
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Lester, Mark
    Individual (25 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark Lester
    Born in September 1975
    Individual (25 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SIGNATURE HEALTH CAPITAL GROUP LIMITED
    12605207
    71-75, Shelton Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-09-16 ~ 2024-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAMMERSMITH PRIVATE HOSPITAL LIMITED

Period: 2019-12-31 ~ now
Company number: 12381788
Registered name
HAMMERSMITH PRIVATE HOSPITAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
221,790 GBP2024-12-31
332,650 GBP2023-12-31
Debtors
4,158,190 GBP2024-12-31
4,169,599 GBP2023-12-31
Cash at bank and in hand
4,276 GBP2024-12-31
12,541 GBP2023-12-31
Current Assets
4,238,857 GBP2024-12-31
4,229,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,204,824 GBP2024-12-31
Net Current Assets/Liabilities
34,033 GBP2024-12-31
94,502 GBP2023-12-31
Total Assets Less Current Liabilities
255,823 GBP2024-12-31
427,152 GBP2023-12-31
Net Assets/Liabilities
115,113 GBP2024-12-31
161,058 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
114,113 GBP2024-12-31
160,058 GBP2023-12-31
Equity
115,113 GBP2024-12-31
161,058 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,284 GBP2024-12-31
116,284 GBP2023-12-31
Plant and equipment
240,236 GBP2024-12-31
240,830 GBP2023-12-31
Computers
18,513 GBP2024-12-31
18,088 GBP2023-12-31
Motor vehicles
68,330 GBP2024-12-31
68,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
443,363 GBP2024-12-31
443,532 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-594 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,142 GBP2024-12-31
29,071 GBP2023-12-31
Plant and equipment
120,117 GBP2024-12-31
60,207 GBP2023-12-31
Computers
9,150 GBP2024-12-31
4,522 GBP2023-12-31
Motor vehicles
34,164 GBP2024-12-31
17,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,573 GBP2024-12-31
110,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,071 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
60,059 GBP2024-01-01 ~ 2024-12-31
Computers
4,628 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
58,142 GBP2024-12-31
87,213 GBP2023-12-31
Plant and equipment
120,119 GBP2024-12-31
180,623 GBP2023-12-31
Computers
9,363 GBP2024-12-31
13,566 GBP2023-12-31
Motor vehicles
34,166 GBP2024-12-31
51,248 GBP2023-12-31
Amounts Owed By Related Parties
2,201,043 GBP2024-12-31
Current
756,412 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,957,147 GBP2024-12-31
Amounts falling due within one year, Current
3,413,187 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,158,190 GBP2024-12-31
Amounts falling due within one year, Current
4,169,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
119,533 GBP2024-12-31
117,120 GBP2023-12-31
Amounts owed to group undertakings
Current
1,370,670 GBP2024-12-31
1,336,319 GBP2023-12-31
Corporation Tax Payable
Current
25,693 GBP2024-12-31
72,282 GBP2023-12-31
Other Creditors
Current
2,688,928 GBP2024-12-31
2,609,308 GBP2023-12-31
Creditors
Current
4,204,824 GBP2024-12-31
4,135,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
67,668 GBP2024-12-31
116,460 GBP2023-12-31
Other Creditors
Non-current
60,804 GBP2024-12-31
140,619 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • HAMMERSMITH PRIVATE HOSPITAL LIMITED
    Info
    Registered number 12381788
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-31 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.