1
113-115 Harley Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-0 GBP2019-10-31
Officer
2018-02-05 ~ dissolved
IIF 18 - Director → ME
2
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 19 - Director → ME
3
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 25 - Director → ME
4
WHITCHURCH LIMITED
- 2012-10-18
08198858 113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 24 - Director → ME
5
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 14 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
113-115 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-11-23 ~ dissolved
IIF 20 - 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 16 - Director → ME
9
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED
05919851 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 10 - Director → ME
10
LONDON WOMEN'S CLINIC (ESSEX) LIMITED
- now 07783001THE LONDON BRIDGE FERTILITY, GYNAECOLOGY AND GENETICS CENTRE LIMITED
- 2015-06-22
07783001 113-115 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-09-22 ~ dissolved
IIF 22 - Director → ME
11
LONDON WOMEN'S CLINIC (KENT) LIMITED
- now 04961822THE LONDON BRIDGE FERTILITY & GYNAECOLOGY CENTRE LIMITED
- 2014-07-29
04961822 113-115 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-11-23 ~ dissolved
IIF 28 - Director → ME
12
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED
05919856 113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 31 - Director → ME
13
LONDON WOMEN'S CLINIC (SWINDON) LIMITED
06450435 113-115 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-11 ~ dissolved
IIF 33 - Director → ME
14
LONDON WOMEN'S CLINIC (WALES) LIMITED
- now 05535681LONDON WOMEN'S CLINIC (CARDIFF) LIMITED
- 2013-11-13
05535681CARDIFF WOMEN'S CLINIC LIMITED
- 2006-01-17
05535681 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 13 - Director → ME
15
LONDON WOMEN'S CLINIC LIMITED
- now 02684965 113-115 Harley Street, London
Active Corporate (5 parents)
Equity (Company account)
4,105,931 GBP2024-10-31
Officer
2006-05-10 ~ now
IIF 15 - Director → ME
16
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 11 - Director → ME
17
4 Aztec Row, Berners Road, London
Dissolved Corporate (1 parent)
Officer
2007-12-05 ~ dissolved
IIF 32 - Director → ME
18
REPRODUCTIVE HEALTHCARE LIMITED
04018242 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 17 - Director → ME
2008-02-26 ~ now
IIF 36 - Secretary → ME
19
113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-10-31
Officer
2016-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
THE BRIDGE CENTRE GROUP LIMITED
10280534 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
THE BRIDGE CENTRE LIMITED
- now 02042977BRIDGE 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
THE HOSPITAL FERTILITY GROUP LIMITED
11790398 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 7 - Director → ME
23
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED
04961770 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 21 - Director → ME
24
THE LONDON BRIDGE FERTILITY CENTRE LIMITED
04961849 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 27 - Director → ME
25
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED
04961786 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 26 - Director → ME
26
THE LONDON EGG BANK LIMITED
- now 07782982LONDON ANDROLOGY CENTRE LIMITED
- 2014-06-13
07782982 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 9 - Director → ME
27
THE LONDON ULTRASOUND CENTRE LIMITED
- now 06460065LONDON ULTRASOUND CENTRE LIMITED - 2008-01-28
113-115 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 30 - Director → ME
28
113-115 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 34 - Director → ME
29
THE SURREY PARK CLINIC (IHG) LTD
06405621 113-115 Harley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
156,428 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 6 - Director → ME