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The Ghanem Clinic Ltd

The Ghanem Clinic Ltd is an active company incorporated on 30 October 2017 with the registered office located in London, Greater London. The Ghanem Clinic Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11038082
Private limited company
Age
8 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (7 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
4 Upper Wimpole Street
London
W1G 6LF
United Kingdom
Address changed on 20 Dec 2022 (3 years ago)
Previous address was 35 Devonshire Place London W1G 6JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1990
Director • Canadian • Lives in England • Born in Oct 1988
CPPP UK Limited
PSC
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Mutual Companies
Al Aesthetics Ltd
Philippe CÔTÉ is a mutual person.
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Define Clinic Holdings Ltd
Philippe CÔTÉ is a mutual person.
Active
Define Clinic Fitzrovia Ltd
Philippe CÔTÉ is a mutual person.
Active
Define Clinic City Ltd
Philippe CÔTÉ is a mutual person.
Active
Amer London Ltd
Philippe CÔTÉ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£87.62K
Increased by £55.43K (+172%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£496.34K
Decreased by £252.44K (-34%)
Total Liabilities
-£1.95M
Increased by £1.01M (+107%)
Net Assets
-£1.46M
Decreased by £1.26M (+644%)
Debt Ratio (%)
393%
Increased by 267.3% (+212%)
Latest Activity
Ali Mahmoud Ghanem Resigned
7 Days Ago on 30 Jan 2026
Philippe Côté Appointed
7 Days Ago on 30 Jan 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Accounting Period Extended
10 Months Ago on 26 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Dec 2024
Ali Mahmoud Ghanem (PSC) Resigned
1 Year 2 Months Ago on 30 Nov 2024
Cppp Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Nov 2024
Etienne Billette Appointed
1 Year 2 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Ali Mahmoud Ghanem as a director on 30 January 2026
Submitted on 2 Feb 2026
Appointment of Philippe Côté as a director on 30 January 2026
Submitted on 2 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 1 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Mar 2025
Satisfaction of charge 110380820001 in full
Submitted on 11 Dec 2024
Appointment of Etienne Billette as a director on 30 November 2024
Submitted on 4 Dec 2024
Notification of Cppp Uk Limited as a person with significant control on 30 November 2024
Submitted on 4 Dec 2024
Cessation of Ali Mahmoud Ghanem as a person with significant control on 30 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Repayment History
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