1
113-115 Harley Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-0 GBP2019-10-31
Officer
2018-02-05 ~ dissolved
IIF 13 - Director → ME
2
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 14 - Director → ME
3
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 20 - Director → ME
4
WHITCHURCH LIMITED - 2012-10-18
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 19 - Director → ME
5
LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
113-115 Harley Street, London
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
2,339,430 GBP2023-11-01 ~ 2024-10-31
Officer
2006-08-30 ~ now
IIF 9 - Director → ME
6
113-115 Harley Street, London
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
4,616,628 GBP2023-11-01 ~ 2024-10-31
Officer
2006-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
113-115 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-11-23 ~ dissolved
IIF 15 - Director → ME
8
113-115 Harley Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
236,571 GBP2023-11-01 ~ 2024-10-31
Officer
2006-09-05 ~ now
IIF 11 - Director → ME
9
113-115 Harley Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
660,128 GBP2023-11-01 ~ 2024-10-31
Officer
2006-08-30 ~ now
IIF 5 - Director → ME
10
THE LONDON BRIDGE FERTILITY, GYNAECOLOGY AND GENETICS CENTRE LIMITED - 2015-06-22
SPAMOUNT LIMITED - 2012-07-12
113-115 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-09-22 ~ dissolved
IIF 17 - Director → ME
11
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY CENTRE LIMITED - 2014-07-29
113-115 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-11-23 ~ dissolved
IIF 23 - Director → ME
12
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 26 - Director → ME
13
LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
113-115 Harley Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
170,138 GBP2023-11-01 ~ 2024-10-31
Officer
2006-01-11 ~ now
IIF 8 - Director → ME
14
HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
113-115 Harley Street, London
Active Corporate (5 parents)
Equity (Company account)
4,105,931 GBP2024-10-31
Officer
2006-05-10 ~ now
IIF 10 - Director → ME
15
HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
INISHMORE LIMITED - 2008-10-23
113-115 Harley Street, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2005-05-31 ~ now
IIF 6 - Director → ME
16
Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
45,422 GBP2024-12-31
Officer
2000-10-11 ~ now
IIF 12 - Director → ME
2008-02-26 ~ now
IIF 35 - Secretary → ME
17
113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-10-31
Officer
2016-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
113-115 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
BRIDGE FERTILITY CENTRE LIMITED - 1996-05-20
113-115 Harley Street, London
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-874,445 GBP2023-11-01 ~ 2024-10-31
Officer
2012-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
113-115 Harley Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-891,036 GBP2023-04-17 ~ 2023-10-31
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
21
113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 16 - Director → ME
22
113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 22 - Director → ME
23
113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 21 - Director → ME
24
LONDON ANDROLOGY CENTRE LIMITED - 2014-06-13
GRACEHILL LIMITED - 2012-07-12
113-115 Harley Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
118,074 GBP2023-11-01 ~ 2024-10-31
Officer
2011-09-22 ~ now
IIF 4 - Director → ME
25
LONDON ULTRASOUND CENTRE LIMITED - 2008-01-28
113-115 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 25 - Director → ME
26
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 29 - Director → ME
27
113-115 Harley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
156,428 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
28
Company number 03936176Non-active corporate
Officer
2007-12-05 ~ now
IIF 27 - Director → ME
29
Company number 06450435Non-active corporate
Officer
2007-12-11 ~ now
IIF 28 - Director → ME