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London Gynaecology Limited

London Gynaecology Limited is an active company incorporated on 3 December 2010 with the registered office located in London, Greater London. London Gynaecology Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07460151
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
145 Harley Street
London
W1G 6BJ
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British,indian • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1965
Marathon Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gynaecology Group Limited
Tracy Gates and Dr Narendra Vinayak Pisal are mutual people.
Active
Aloha Richmond Ltd
Geoffrey Douglas Bamber is a mutual person.
Active
Aloha Moorgate Ltd
Geoffrey Douglas Bamber is a mutual person.
Active
Fittr Ltd
Geoffrey Douglas Bamber is a mutual person.
Active
London Gynaecology Finance Limited
Dr Narendra Vinayak Pisal is a mutual person.
Active
London Gynaecology Intermediary Limited
Dr Narendra Vinayak Pisal is a mutual person.
Active
London Gynaecology Services Limited
Dr Narendra Vinayak Pisal is a mutual person.
Active
Digme Denali Holdings Limited
Geoffrey Douglas Bamber is a mutual person.
Dissolved
Brands
London Gynaecology
London Gynaecology is a private gynaecology practice in the UK that provides services to women.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £429.3K (+44%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£4.13M
Increased by £1.07M (+35%)
Total Liabilities
-£880.12K
Increased by £198.38K (+29%)
Net Assets
£3.25M
Increased by £874.35K (+37%)
Debt Ratio (%)
21%
Decreased by 0.98% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mrs Tracy Gates Appointed
2 Months Ago on 8 Sep 2025
Mr Geoff Bamber Appointed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Pradnya Pisal (PSC) Resigned
11 Months Ago on 12 Dec 2024
Narendra Vinayak Pisal (PSC) Resigned
11 Months Ago on 12 Dec 2024
Marathon Bidco Limited (PSC) Appointed
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Appointment of Mrs Tracy Gates as a director on 8 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 145 Harley Street London W1G 6BJ on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Geoff Bamber as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Cessation of Pradnya Pisal as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Notification of Marathon Bidco Limited as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Cessation of Narendra Vinayak Pisal as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Repayment History
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