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Home > England & Wales Companies > MOORFIELDS PRIVATE WEST END LIMITED
Company Information for

MOORFIELDS PRIVATE WEST END LIMITED

50-52 New Cavendish Street, London, W1G 8TL,
Company Registration Number
08524276
Private Limited Company
Active

Company Overview

About Moorfields Private West End Ltd
MOORFIELDS PRIVATE WEST END LIMITED was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active". Moorfields Private West End Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOORFIELDS PRIVATE WEST END LIMITED
 
Legal Registered Office
50-52 New Cavendish Street
London
W1G 8TL
Other companies in W1G
 
Previous Names
LONDON CLAREMONT CLINIC LIMITED24/05/2022
LONDON CAVENDISH CLINIC LIMITED13/05/2014
Filing Information
Company Number 08524276
Company ID Number 08524276
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-06-27
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 12:28:24
Primary Source:Companies House
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Company Officers of MOORFIELDS PRIVATE WEST END LIMITED

Current Directors
Officer Role Date Appointed
GERARD STEPHEN CONWAY
Director 2016-05-10
LYNDON DA CRUZ
Director 2013-06-21
PAULINE MARY DOWD
Director 2017-01-13
SVETLANA KOPANJA
Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES LITTLE
Director 2017-03-06 2018-05-25
KEITH BARTON
Director 2013-07-15 2017-02-13
STEVEN JOHN HUREL
Director 2014-02-01 2016-02-25
THOMAS HARDIE WILLIAMSON
Director 2013-06-21 2015-12-03
HANNAH GAY WARD
Director 2013-05-10 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD STEPHEN CONWAY CONWAY BIBLIOMED LTD Director 2010-04-14 CURRENT 2010-04-14 Active
LYNDON DA CRUZ RETINA FELIX LTD Director 2009-10-15 CURRENT 2009-10-15 Active
LYNDON DA CRUZ 2 & 4 RG LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
SVETLANA KOPANJA LONDON CONNECTIONS LTD Director 2003-03-10 CURRENT 2003-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23RP04CS01
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-24Company name changed london claremont clinic LIMITED\certificate issued on 24/05/22
2022-05-24CERTNMCompany name changed london claremont clinic LIMITED\certificate issued on 24/05/22
2022-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA KOPANJA
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AP01DIRECTOR APPOINTED DR MARTIN BRIAN KUPER
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN PROBERT
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-12-16AP01DIRECTOR APPOINTED MR RICHARD HOLMES
2020-12-14PSC03Notification of Moorfields Eye Hospital Nhs Foundation Trust as a person with significant control on 2020-12-04
2020-12-14PSC09Withdrawal of a person with significant control statement on 2020-12-14
2020-12-11AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON
2020-12-10AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY DOWD
2020-12-10AP01DIRECTOR APPOINTED MR DAVID LLEWELLYN PROBERT
2020-11-17RP04SH01Second filing of capital allotment of shares GBP99.97
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-11CH01Director's details changed for Miss Svetlana Kopanja on 2020-05-11
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19RES13Resolutions passed:
  • Dividend payment approved and ratified 09/07/2019
2019-08-19RES13Resolutions passed:
  • Dividend payment approved and ratified 09/07/2019
2019-07-02SH19Statement of capital on 2019-07-02 GBP 106.97
2019-07-02SH19Statement of capital on 2019-07-02 GBP 106.97
2019-06-28SH20Statement by Directors
2019-06-28SH20Statement by Directors
2019-06-28CAP-SSSolvency Statement dated 26/06/19
2019-06-28CAP-SSSolvency Statement dated 26/06/19
2019-06-28RES13Resolutions passed:
  • Share premium account reduced 26/06/2019
2019-06-28RES13Resolutions passed:
  • Share premium account reduced 26/06/2019
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES LITTLE
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 106.97
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 106.97
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08AP01DIRECTOR APPOINTED BRIAN CHARLES LITTLE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON
2017-01-17AP01DIRECTOR APPOINTED PROFESSOR PAULINE MARY DOWD
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 106.97
2016-06-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-16AP01DIRECTOR APPOINTED PROFESSOR GERARD STEPHEN CONWAY
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HUREL
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDIE WILLIAMSON
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 106.97
2015-06-23AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-27SH0107/05/15 STATEMENT OF CAPITAL GBP 106.97
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH GAY WARD
2015-03-02AAMDAmended account small company full exemption
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30SH0115/11/14 STATEMENT OF CAPITAL GBP 104.47
2014-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-09RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA KOPANJA / 09/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DA CRUZ / 09/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARTON / 09/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GAY WARD / 09/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUREL / 09/09/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 99.97
2014-05-15AR0110/05/14 FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 127 UXBRIDGE ROAD HAMPTON HILL HAMPTON GREATER LONDON TW12 1SL UNITED KINGDOM
2014-05-13RES15CHANGE OF NAME 12/05/2014
2014-05-13CERTNMCOMPANY NAME CHANGED LONDON CAVENDISH CLINIC LIMITED CERTIFICATE ISSUED ON 13/05/14
2014-02-27ANNOTATIONClarification
2014-02-27RP04SECOND FILING FOR FORM AP01
2014-01-29AP01DIRECTOR APPOINTED MR STEVEN JOHN HUREL
2013-12-19SH0110/12/13 STATEMENT OF CAPITAL GBP 99.97
2013-09-20AP01DIRECTOR APPOINTED MS SVETLANA KOPANJA
2013-09-05SH02SUB-DIVISION 27/08/13
2013-09-05RES01ADOPT ARTICLES 27/08/2013
2013-09-05RES13SUD DIVISION 27/08/2013
2013-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-05SH0127/08/13 STATEMENT OF CAPITAL GBP 96.97
2013-07-23AA01CURREXT FROM 31/05/2014 TO 30/06/2014
2013-07-22AP01DIRECTOR APPOINTED MR KEITH BARTON
2013-07-19SH0121/06/13 STATEMENT OF CAPITAL GBP 6
2013-07-18AP01DIRECTOR APPOINTED MR LYNDON DA CRUZ
2013-07-18AP01DIRECTOR APPOINTED MR THOMAS HARDIE WILLIAMSON
2013-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to MOORFIELDS PRIVATE WEST END LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORFIELDS PRIVATE WEST END LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOORFIELDS PRIVATE WEST END LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORFIELDS PRIVATE WEST END LIMITED

Intangible Assets
Patents
We have not found any records of MOORFIELDS PRIVATE WEST END LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORFIELDS PRIVATE WEST END LIMITED
Trademarks

Trademark applications by MOORFIELDS PRIVATE WEST END LIMITED

MOORFIELDS PRIVATE WEST END LIMITED is the Original Applicant for the trademark LONDON CLAREMONT CLINIC ™ (UK00003056494) through the UKIPO on the 2014-05-21
Trademark class: Medical services; medical services for the treatment of diseases and medical disorders including diabetes, lipid disorders, hypertension, osteoporosis and HIV; surgery services for the treatment of diseases and medical disorders including diabetes, lipid disorders, hypertension, osteoporosis and HIV; medical services including Endocrinology, Cardiology, Ophthalmology, Rheumatology, Dermatology, Oncology and Psychiatry; cosmetic surgery services; medical diagnostic and screening services; providing consultancy and information on the aforementioned services.
Income
Government Income
We have not found government income sources for MOORFIELDS PRIVATE WEST END LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as MOORFIELDS PRIVATE WEST END LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORFIELDS PRIVATE WEST END LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORFIELDS PRIVATE WEST END LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORFIELDS PRIVATE WEST END LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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