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The Surrey Park Clinic (Ihg) Ltd

The Surrey Park Clinic (Ihg) Ltd is an active company incorporated on 22 October 2007 with the registered office located in London, Greater London. The Surrey Park Clinic (Ihg) Ltd was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06405621
Private limited company
Age
18 years
Incorporated 22 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Oct 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
113-115 Harley Street
London
W1G 6AP
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Unit 2 Stirling House Stirling Road Guildford Surrey GU2 7RF
Telephone
01483454016
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Macklon
Director • Director • Hospital Consultant And Medical Professor • British • Lives in UK • Born in Feb 1963
Kamal Kishore Ahuja
Director • Consultant • British • Lives in England • Born in Dec 1954
Lindsay George Dibden
Director • British • Lives in UK • Born in Mar 1962
David Michael Williams
Director • Management Consultant • British • Lives in Wales • Born in Apr 1946
Glen Christie
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Mar ⟶ 31 Oct 2024
Traded for 7 months
Cash in Bank
£475.57K
Increased by £17.92K (+4%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£617.47K
Decreased by £32.33K (-5%)
Total Liabilities
-£487.77K
Decreased by £5.6K (-1%)
Net Assets
£129.7K
Decreased by £26.73K (-17%)
Debt Ratio (%)
79%
Increased by 3.07% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 21 Jul 2025
Nicholas Macklon Appointed
6 Months Ago on 7 Apr 2025
Accounting Period Shortened
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Glen Christie Appointed
1 Year Ago on 18 Oct 2024
Mr David Michael Williams Appointed
1 Year Ago on 18 Oct 2024
Harley Street Women's Clinic Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
Lindsay George Dibden (PSC) Resigned
1 Year Ago on 18 Oct 2024
Mr Kamal Kishore Ahuja Appointed
1 Year Ago on 18 Oct 2024
Lindsay George Dibden Resigned
1 Year Ago on 18 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Appointment of Nicholas Macklon as a director on 7 April 2025
Submitted on 1 May 2025
Second filing of Confirmation Statement dated 22 October 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 4 Dec 2024
Appointment of Glen Christie as a secretary on 18 October 2024
Submitted on 18 Nov 2024
Cessation of Lindsay George Dibden as a person with significant control on 18 October 2024
Submitted on 18 Nov 2024
Appointment of Mr David Michael Williams as a director on 18 October 2024
Submitted on 18 Nov 2024
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Repayment History
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