MOORFIELDS PRIVATE WEST END LIMITED

Active - Accounts Filed

General Information

NAME
MOORFIELDS PRIVATE WEST END LIMITED

COMPANY NUMBER
08524276

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
10/05/2013 (11 years and 6 months old)

WEBSITE
www.londonclaremontclinic.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/05/2014 24/05/2022
LONDON CLAREMONT CLINIC LIMITED
View all previous names

REGISTERED ADDRESS

50-52 NEW CAVENDISH STREET
LONDON
W1G 8TL

Telephone: 02037576555
TPS: No

TRADING ADDRESSES

50 New Cavendish Street
London
W1G 8TL

Telephone: 37576555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£479.1k

52.41%

NET WORTH

- £8.2M

1,219.96%

TOTAL LIABILITIES

£2.3M

27.31%

NET ASSETS

- £693k

194.46%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Jonathan Wilson (925899413) has left the board
Date: 09/09/2024	Event: New Company Secretary Samuel Armstrong (932682519) Appointed
Date: 09/09/2024	Event: New Board Member Mark John Bounds (932682508) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOORFIELDS PRIVATE WEST END LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£479.1k

52.41%

NET WORTH

- £8.2M

1,219.96%

TOTAL LIABILITIES

£2.3M

27.31%

NET ASSETS

- £693k

194.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SVETLANA KOPANJA	Owned: 5.80 %	Shares: 620	Price per share: £0.01	Total Value: £6.20
STEVEN JOHN HUREL	Owned: 5.14 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
VINCENZO MAURINO	Owned: 5.14 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
THOMAS HARDIE WILLIAMSON	Owned: 10.28 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
KEITH BARTON	Owned: 10.28 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
GERRARD CONWAY	Owned: 5.14 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
LYNDON DA CRUZ	Owned: 10.28 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
ADNAN TUFAIL	Owned: 5.14 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
CARLOS PAVESIO	Owned: 5.14 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
MANDEEP SAGOO	Owned: 5.14 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
MIRKO SULIC	Owned: 4.95 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
ABDU MUNIR SULEMAN	Owned: 4.11 %	Shares: 440	Price per share: £0.01	Total Value: £4.40
HANNAH GAY WARD	Owned: 3.93 %	Shares: 420	Price per share: £0.01	Total Value: £4.20
GORDANA PRELEVIC	Owned: 3.51 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
PAUL FOSTER	Owned: 3.08 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
JOHN BROOKES	Owned: 3.08 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
PAULINE DOWD	Owned: 2.80 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JUSTIN STEBBING	Owned: 1.75 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
BRIAN LITTLE	Owned: 1.54 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
ANDREW GAZZARD	Owned: 1.40 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
L J WICKHAM LTD	Owned: 0.93 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DAVID VERITY	Owned: 0.93 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ALEKSANDRA FILIPOVIC	Owned: 0.47 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Holmes 04/12/2020 - Present (3 years and 11 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Brian Kuper 01/09/2021 - Present (3 years and 2 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexander Charles Weekley Ionides 18/03/2024 - Present (8 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark John Bounds 17/06/2024 - Present (5 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Armstrong 28/08/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Jonathan Wilson (925899413) has left the board
Date: 09/09/2024	Event: New Company Secretary Samuel Armstrong (932682519) Appointed
Date: 09/09/2024	Event: New Board Member Mark John Bounds (932682508) Appointed
Date: 04/09/2024	Event: Andrew John Robertson (926299840) has left the board
Date: 04/09/2024	Event: Lyndon Da Cruz (911252285) has left the board
Date: 04/09/2024	Event: New Board Member Alexander Charles Weekley Ionides (932667809) Appointed
Date: 03/07/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: Svetlana Kopanja (908798695) has left the board
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 21/12/2020	Event: New Board Member Jonathan Wilson (925899413) Appointed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 14/04/2020	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Accounts filed
Date: 13/06/2018	Event: Brian Charles Little (922632183) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 28/03/2018	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Board Member Brian Charles Little (922632183) Appointed
Date: 17/02/2017	Event: Keith Barton (917085174) has left the board
Date: 19/01/2017	Event: New Board Member Pauline Mary Dowd (922267640) Appointed
Date: 21/06/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: New Board Member Gerard Stephen Conway (915074916) Appointed
Date: 03/03/2016	Event: New Accounts filed
Date: 03/03/2016	Event: Steven John Hurel (918465749) has left the board
Date: 09/12/2015	Event: Thomas Hardie Williamson (911360396) has left the board
Date: 27/06/2015	Event: New Annual Return filed
Date: 14/05/2015	Event: Hannah Gay Ward (917815746) has left the board
Date: 18/02/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 16/05/2014	Event: Change in Reg. Office
Date: 31/01/2014	Event: New Board Member Steven John Hurel (918465749) Appointed
Date: 24/09/2013	Event: New Board Member Svetlana Kopanja (908798695) Appointed
Date: 24/07/2013	Event: New Board Member Keith Barton (917085174) Appointed
Date: 22/07/2013	Event: New Board Member Thomas Hardie Williamson (911360396) Appointed
Date: 19/01/1970	Event: New Board Member Richard Holmes (927768702) Appointed
Date: 19/01/1970	Event: New Board Member Andrew Robertson (927754364) Appointed
Date: 19/01/1970	Event: New Board Member David Llewellyn Probert (918412641) Appointed

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MOORFIELDS PRIVATE WEST END LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£479.1k

- £8.2M

£2.3M

- £693k

People Overview

4

12

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£479.1k

- £8.2M

£2.3M

- £693k

Accounts

People Overview

4

12

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™