1
113-115 Harley Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-129,000 GBP2019-10-31
Officer
2018-02-05 ~ dissolvedIIF 5 - Director → ME
2
113-115 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolvedIIF 7 - Director → ME
3
113-115 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolvedIIF 15 - Director → ME
4
WHITCHURCH LIMITED - 2012-10-18
113-115 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolvedIIF 14 - Director → ME
5
167 - 169 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
31,970 GBP2023-07-31
Officer
2017-06-19 ~ nowIIF 34 - Director → ME
6
LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
113-115 Harley Street, LondonActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
3,422,483 GBP2022-11-01 ~ 2023-10-31
Officer
2006-08-30 ~ nowIIF 29 - Director → ME
7
113-115 Harley Street, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
6,245,317 GBP2023-10-31
Officer
2006-08-30 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
113-115 Harley Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-11-23 ~ dissolvedIIF 9 - Director → ME
9
113-115 Harley Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-132,425 GBP2022-11-01 ~ 2023-10-31
Officer
2006-09-05 ~ nowIIF 31 - Director → ME
10
113-115 Harley Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
728,995 GBP2022-11-01 ~ 2023-10-31
Officer
2006-08-30 ~ nowIIF 21 - Director → ME
11
THE LONDON BRIDGE FERTILITY, GYNAECOLOGY AND GENETICS CENTRE LIMITED - 2015-06-22
SPAMOUNT LIMITED - 2012-07-12
113-115 Harley Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-09-22 ~ dissolvedIIF 11 - Director → ME
12
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY CENTRE LIMITED - 2014-07-29
113-115 Harley Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-11-23 ~ dissolvedIIF 18 - Director → ME
13
113-115 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolvedIIF 22 - Director → ME
14
LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
113-115 Harley Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
381,228 GBP2022-11-01 ~ 2023-10-31
Officer
2006-01-11 ~ nowIIF 27 - Director → ME
15
HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
113-115 Harley Street, LondonActive Corporate (3 parents)
Equity (Company account)
7,045,599 GBP2023-10-31
Officer
2006-05-10 ~ nowIIF 30 - Director → ME
16
HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
INISHMORE LIMITED - 2008-10-23
113-115 Harley Street, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
363,515 GBP2022-11-01 ~ 2023-10-31
Officer
2005-05-31 ~ nowIIF 24 - Director → ME
17
Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (6 parents)
Equity (Company account)
143,619 GBP2023-12-31
Officer
2000-10-11 ~ nowIIF 32 - Director → ME
2008-02-26 ~ nowIIF 36 - Secretary → ME
18
113-115 Harley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-10-31
Officer
2016-07-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
113-115 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
20
BRIDGE FERTILITY CENTRE LIMITED - 1996-05-20
113-115 Harley Street, LondonActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,140,489 GBP2022-11-01 ~ 2023-10-31
Officer
2012-11-23 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
113-115 Harley Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-891,036 GBP2023-04-17 ~ 2023-10-31
Officer
2023-04-17 ~ nowIIF 6 - Director → ME
22
113-115 Harley Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolvedIIF 10 - Director → ME
23
113-115 Harley Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolvedIIF 17 - Director → ME
24
113-115 Harley Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolvedIIF 16 - Director → ME
25
LONDON ANDROLOGY CENTRE LIMITED - 2014-06-13
GRACEHILL LIMITED - 2012-07-12
113-115 Harley Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
46,179 GBP2022-11-01 ~ 2023-10-31
Officer
2011-09-22 ~ nowIIF 12 - Director → ME
26
LONDON ULTRASOUND CENTRE LIMITED - 2008-01-28
113-115 Harley Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolvedIIF 20 - Director → ME
27
113-115 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolvedIIF 28 - Director → ME
28
113-115 Harley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
156,428 GBP2024-03-31
Officer
2024-10-18 ~ nowIIF 4 - Director → ME
29
Company number 03936176Non-active corporate
Officer
2007-12-05 ~ nowIIF 23 - Director → ME
30
Company number 06450435Non-active corporate
Officer
2007-12-11 ~ nowIIF 26 - Director → ME