108 Medical Ltd.

Company Registration Number: 02520520

Company registered in England and Wales

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108 Medical Ltd. is a Private Company Limited by Shares first registered on 10 July 1990. Its current registered address is in London.

Registered Address

108 HARLEY STREET
LONDON
ENGLAND
W1G 7ET

There are 7 companies currently registered at this postcode, including this one.

All companies at W1G 7ET

Registration Data

Company Number

02520520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,302,872£1,077,708£961,839£657,588£766,773£645,882
of which Cash £189,003£159,395£307,755£137,212£169,685£95,038
Total Assets £1,302,872£1,077,708£961,839£657,588£766,773£645,882
Current Liabilities £898,824£747,089£588,615£493,881£718,461£813,005
Net Current Assets £404,048£330,619£373,224£163,707£48,312£-167,123
Total Net Worth £649,582£583,858£522,120£378,647£302,949£39,942

Previous Names

  • THE LONDON BREAST CLINIC LTD, active until 19 January 2010
  • THE BREAST CLINIC LIMITED, active until 16 December 1997

Company Officers

  • STANBRIDGE, Raymond John, Dr

    Secretary

     

    Nationality: British

    The Old Vicarage Vicarage Lane
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2RH

  • CHANCELLOR WEALE, Anthony David

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1942

    Springhill
    5 The Mount, Boughton
    Chester
    CH3 5UD

  • GILMORE, Owen Jeremy Adrian

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1941

    108
    Harley Street
    London
    W1G 7ET
    England

  • MARSH, Simon Keith

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1962

    108
    Harley Street
    London
    W1G 7ET
    England

  • MILLAR, Edward Hamish

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3 Romney House
    19 Gloucester Street
    Faringdon
    Oxfordshire
    SN7 7JA
    England

  • RECORD, Charles Anthony

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1964

    108
    Harley Street
    London
    W1G 7ET
    England

  • STANBRIDGE, Raymond John, Dr

    Director

     

    Nationality: British

    Occupation: Financial And Management Consultant

    Month of birth: February 1947

    The Old Vicarage Vicarage Lane
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2RH

  • GILMORE, Owen Jeremy Adrian

    Director

    Appointed on 8 November 1997

    Resigned on 2 October 1999

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: December 1941

    Whitewater Mill London Road
    Hook
    Hampshire
    RG27 9EH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Appointment of Mr Charles Anthony Record as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0K9IX. Transaction: MzE2MTIzMzk2M2FkaXF6a2N4.

  2. 11 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEZFN. Transaction: MzE1MDU3OTUwOWFkaXF6a2N4.

  3. 2 December 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4KZZ8LE. Transaction: MzEzNjQzMjkzOWFkaXF6a2N4.

  4. 7 August 2015 Registered office address changed from Whitewater Mill Hook Hampshire RG27 9EH to 108 Harley Street London W1G 7ET on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: X4D9W47Y. Transaction: MzEyODU5NjEwMmFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPN9D. Transaction: MzEyNTAyODE5N2FkaXF6a2N4.

  6. 31 December 2014 Director's details changed for Mr Edward Hamish Millar on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X3NVMAO0. Transaction: MzExNDQ5MDg0N2FkaXF6a2N4.

  7. 25 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3L1WKP4. Transaction: MzExMTkyMjIwNWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MXAZ. Transaction: MzEwMTkzODg0OGFkaXF6a2N4.

  9. 31 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A34GKV56. Transaction: MzA5NzI5NjMzN2FkaXF6a2N4.

  10. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM1MzcyMWFkaXF6a2N4.

  11. 18 November 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2L4ESAY. Transaction: MzA4ODkxMDA2NGFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABM6SX. Transaction: MzA3OTU2MTkwMWFkaXF6a2N4.

  13. 13 November 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1L9VX57. Transaction: MzA2NzQzNDA5MGFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ5QO. Transaction: MzA1OTU1NjUwOGFkaXF6a2N4.

  15. 27 January 2012 Appointment of Mr Simon Keith Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11FABAP. Transaction: MzA1MTUwNTQwM2FkaXF6a2N4.

  16. 20 January 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L10UB18I. Transaction: MzA1MTA5Mjg2NmFkaXF6a2N4.

  17. 31 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjM1MjQzMWFkaXF6a2N4.

  18. 31 October 2011 Sub-division of shares on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH02. Barcode: ATL41YRI. Transaction: MzA0NjM1MjE5M2FkaXF6a2N4.

  19. 11 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVPP6UW2. Transaction: MzAzODY3OTAwOGFkaXF6a2N4.

  20. 9 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZW19SAH. Transaction: MzAzMzU0MjM2OWFkaXF6a2N4.

  21. 7 March 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: XYCM9S82. Transaction: MzAzMzM3NDYzMWFkaXF6a2N4.

  22. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X9AS9KRS. Transaction: MzAxNzQxMDc5NmFkaXF6a2N4.

  23. 11 May 2010 Current accounting period extended from 5 April 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ER5QP00P. Transaction: MzAxNTMxNzMwMmFkaXF6a2N4.

  24. 19 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PPOMZGPS. Transaction: MzAwNzM2NzQ4MmFkaXF6a2N4.

  25. 19 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PPONGGPA. Transaction: MzAwNzM2NzM1MmFkaXF6a2N4.

  26. 14 December 2009 Appointment of Mr Owen Jeremy Adrian Gilmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGE8FSL. Transaction: MzAwNDg5Mzg4N2FkaXF6a2N4.

  27. 9 July 2009 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AX6ICBCU. Transaction: MjAzNjgxMTQ2OWFkaXF6a2N4.

  28. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTZMALP. Transaction: MjAzNDc4MDI4N2FkaXF6a2N4.

  29. 30 October 2008 Accounts for a small company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ASHN24DP. Transaction: MjAxNjg1MTcwNGFkaXF6a2N4.

  30. 10 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68F70GD. Transaction: MjAwNjk3MjY0MWFkaXF6a2N4.

  31. 20 November 2007 Accounts for a small company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NjY0MGFkaXF6a2N4.

  32. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3MzcxMGFkaXF6a2N4.

  33. 11 September 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MjYwNWFkaXF6a2N4.

  34. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3Mzc0NWFkaXF6a2N4.

  35. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTI3MjkzM2FkaXF6a2N4.

  36. 28 November 2006 Accounts for a small company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NzMyOWFkaXF6a2N4.

  37. 21 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI2NjMxNWFkaXF6a2N4.

  38. 11 May 2006 Registered office changed on 11/05/06 from: 108 harley street london W1G 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg0OTEwMGFkaXF6a2N4.

  39. 5 February 2006 Accounts for a small company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNjU3NzkxNWFkaXF6a2N4.

  40. 24 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzODk1M2FkaXF6a2N4.

  41. 22 November 2004 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcwNzY0M2FkaXF6a2N4.

  42. 30 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1NTM2NmFkaXF6a2N4.

  43. 6 May 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMxNDY5OGFkaXF6a2N4.

  44. 5 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwODc3OGFkaXF6a2N4.

  45. 4 December 2002 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTE0MzcxNWFkaXF6a2N4.

  46. 7 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0NjkzMWFkaXF6a2N4.

  47. 6 December 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc4Mzg1OGFkaXF6a2N4.

  48. 13 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MzQzOWFkaXF6a2N4.

  49. 5 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODgwMDMyMmFkaXF6a2N4.

  50. 20 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MzQ1OWFkaXF6a2N4.

  51. 9 December 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA4MjAyOGFkaXF6a2N4.

  52. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1ODc1MWFkaXF6a2N4.

  53. 19 July 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MDI1OWFkaXF6a2N4.

  54. 21 October 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc3Mjc2NWFkaXF6a2N4.

  55. 9 July 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxMjc4N2FkaXF6a2N4.

  56. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxNzI0N2FkaXF6a2N4.

  57. 31 December 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU5MTQ1OGFkaXF6a2N4.

  58. 15 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzI1NzQzOGFkaXF6a2N4.

  59. 3 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNjM4NWFkaXF6a2N4.

  60. 3 August 1997 Ad 11/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzEyMzIwMmFkaXF6a2N4.

  61. 31 January 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMjk2OTc2N2FkaXF6a2N4.

  62. 18 August 1996 Accounting reference date shortened from 31/07 to 05/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NzUzMDIwMWFkaXF6a2N4.

  63. 15 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODA4NWFkaXF6a2N4.

  64. 16 October 1995 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MTY0ODgzNmFkaXF6a2N4.

  65. 11 October 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxMjU2NGFkaXF6a2N4.

  66. 24 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NDYxMDM2OGFkaXF6a2N4.

  67. 5 July 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3NjMwOGFkaXF6a2N4.

  68. 11 May 1994 Registered office changed on 11/05/94 from: 30 harley street london W1N 1AB

    Category: Address. Type: 287. Transaction: MDEwNjQxNjk4OGFkaXF6a2N4.

  69. 18 March 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMTg2OTUyMGFkaXF6a2N4.

  70. 18 March 1994 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0NjI5NjU0OWFkaXF6a2N4.

  71. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ1NDQwNGFkaXF6a2N4.

  72. 7 July 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMDUzOGFkaXF6a2N4.

  73. 20 April 1993 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ5NDA3OGFkaXF6a2N4.

  74. 1 November 1991 Accounts for a dormant company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2OTcxMjI1MGFkaXF6a2N4.

  75. 17 October 1991 Return made up to 10/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDc2Mjk3MmFkaXF6a2N4.

  76. 10 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk5NzM0MWFkaXF6a2N4.

  77. 10 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxMjAwOWFkaXF6a2N4.

  78. 10 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM1MjU5OWFkaXF6a2N4.

  79. 10 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3NTg1OGFkaXF6a2N4.

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