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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 15 years ago.
Status
Active
Active since 13 years ago
Company No
07460151
Private limited company
Age
15 years
Incorporated 3 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
145 Harley Street
London
W1G 6BJ
England
Address changed on 17 Sep 2025 (3 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
020 71011700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1981
Marathon Bidco Limited
PSC
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Mutual Companies
London Gynaecology Finance Limited
Geoff Bamber and Tracy Gates are mutual people.
Active
London Gynaecology Intermediary Limited
Geoff Bamber and Tracy Gates are mutual people.
Active
Fittr Ltd
Geoff Bamber is a mutual person.
Active
London Gynaecology Group Limited
Tracy Gates is a mutual person.
Active
Digme Denali Holdings Limited
Geoff Bamber is a mutual person.
Dissolved
JM Fitness Islington Studio Limited
Geoff Bamber is a mutual person.
Dissolved
Digme Coleman Street Limited
Geoff Bamber is a mutual person.
Dissolved
JM Fitness Fulham Limited
Geoff 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.58M
Increased by £1.16M (+82%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 11 (+46%)
Total Assets
£4.93M
Increased by £796.45K (+19%)
Total Liabilities
-£1.7M
Increased by £824.8K (+94%)
Net Assets
£3.22M
Decreased by £28.35K (-1%)
Debt Ratio (%)
35%
Increased by 13.29% (+62%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 17 Dec 2025
Confirmation Submitted
25 Days Ago on 13 Dec 2025
Pradnya Pisal Resigned
1 Month Ago on 1 Dec 2025
Narendra Vinayak Pisal Resigned
1 Month Ago on 1 Dec 2025
Registered Address Changed
3 Months Ago on 17 Sep 2025
Mrs Tracy Gates Appointed
4 Months Ago on 8 Sep 2025
Mr Geoff Bamber Appointed
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Pradnya Pisal (PSC) Resigned
1 Year Ago on 12 Dec 2024
Narendra Vinayak Pisal (PSC) Resigned
1 Year Ago on 12 Dec 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 3 December 2025 with updates
Submitted on 13 Dec 2025
Termination of appointment of Pradnya Pisal as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Narendra Vinayak Pisal as a director on 1 December 2025
Submitted on 10 Dec 2025
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
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Repayment History
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