The Surrey Park Clinic (Ihg) Ltd

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The Surrey Park Clinic (ihg) Ltd

06405621•Private Limited With Share Capital

113-115 Harley Street, London, W1G6AP
WebsiteEmail01483454016

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Incorporated

22/10/2007

Company Age

18 years

Directors

4

Employees

26

SIC Code

86220

Risk

low risk

Company Overview

Registration, classification & business activity

The Surrey Park Clinic (ihg) Ltd (06405621) is a private limited with share capital incorporated on 22/10/2007 (18 years old) and registered in london, W1G6AP. The company operates under SIC code 86220 - specialists medical practice activities.

The surrey park clinic specialises in gynaecology, hormone, pregnancy care and fertility treatment. offering a personal, professional, private service in an elegant, comfortable environment.at the surrey park clinic patients are able to book their appointments online at a time and date that is best ...

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 22/10/2007
W1G6AP
26 employees

Financial Overview

Total Assets

£617.5K

Liabilities

£487.8K

Net Assets

£129.7K

Est. Turnover

£1.19M

AI Estimated
Unreported
Cash

£475.6K

Key Metrics

26

Employees

4

Directors

2

Shareholders

Board of Directors

3
K
kamal kishore ahuja
director
N
nicholas macklon
director
N
nicholas stephen macklon
director

Filed Documents

79
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2025
Legacy
Category:Accounts
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2010
Termination Secretary Company With Name
Category:Officers
Date:13-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-11-2008
Incorporation Company
Category:Incorporation
Date:22-10-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024

Trading Addresses

113-115 Harley Street, London, W1G6APRegistered
The Surrey Park Clinic, 2 Stirling House, Stirling Road, Guildford, Surrey, GU27RF

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Contact

01483454016
info@thesurreyparkclinic.co.ukpharmacy@thesurreyparkclinic.co.uk
thesurreyparkclinic.co.uk
113-115 Harley Street, London, W1G6AP