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The Physicians Clinic Limited

The Physicians Clinic Limited is an active company incorporated on 15 December 2010 with the registered office located in London, Greater London. The Physicians Clinic Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07470937
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
02070348143
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1961
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PSC
Shareholders, PSCs & Group Structure
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St Martins Healthcare Limited
John Michael Reay and Samir Chandrakant Patel are mutual people.
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Hca International Holdings Limited
John Michael Reay and Samir Chandrakant Patel are mutual people.
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Hca Carenow Limited
John Michael Reay and Samir Chandrakant Patel are mutual people.
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Hca International Limited
John Michael Reay and Samir Chandrakant Patel are mutual people.
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The Harley Street Cancer Clinic Limited
John Michael Reay and Samir Chandrakant Patel are mutual people.
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Hca UK Holdings Limited
John Michael Reay and Samir Chandrakant Patel are mutual people.
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St. Martins Ltd
John Michael Reay and Samir Chandrakant Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.13M
Increased by £4.72M (+15%)
Total Liabilities
-£4K
Decreased by £3K (-43%)
Net Assets
£37.12M
Increased by £4.72M (+15%)
Debt Ratio (%)
0%
Decreased by 0.01% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Samir Chandrakant Patel Appointed
1 Year Ago on 12 Nov 2024
Catherine Mary Jane Vickery Resigned
1 Year Ago on 10 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Ms Catherine Mary Jane Vickery Appointed
2 Years 1 Month Ago on 16 Sep 2023
Mr John Michael Reay Appointed
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Samir Chandrakant Patel as a director on 12 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Catherine Mary Jane Vickery as a director on 10 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Appointment of Mr John Michael Reay as a director on 16 September 2023
Submitted on 28 Sep 2023
Repayment History
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