MOORFIELDS PRIVATE WEST END LIMITED

Active London

Hospital activities

37 employees website.com
Healthcare and wellbeing Hospital activities
M

MOORFIELDS PRIVATE WEST END LIMITED

Hospital activities

Founded 10 May 2013 Active London, United Kingdom 37 employees website.com
Healthcare and wellbeing Hospital activities

Previous Company Names

LONDON CLAREMONT CLINIC LIMITED 13 May 2014 — 24 May 2022
LONDON CAVENDISH CLINIC LIMITED 10 May 2013 — 13 May 2014
Accounts Submitted 21 Jan 2026 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 20 May 2025 Next due 24 May 2026 29 days remaining
Net assets £-3M £2M 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £14M £159K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50-52 New Cavendish Street London W1G 8TL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOORFIELDS PRIVATE WEST END LIMITED (08524276), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 10 May 2013. Hospital activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£191.25k

Decreased by £236.91k (-55%)

Net Assets

-£3.50M

Decreased by £1.57M (-81%)

Total Liabilities

£14.31M

Increased by £158.63k (+1%)

Turnover

N/A

Employees

37

Decreased by 6 (-14%)

Debt Ratio

132%

Increased by 16 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Samuel ArmstrongSecretaryUnknownUnknown28 Aug 2024Active

Shareholders

Shareholders (23)

Keith Barton
10.3%
Lyndon Da Cruz
10.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfields Eye Hospital Nhs Foundation Trust

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Basement Flat, 18 Marylebone Mews, London (W1G 8PX) CITY OF WESTMINSTER
Leasehold-8 Feb 2022
Lower Ground and Ground Floor, 48-52 New Cavendish Street, London and Basement, Ground and First Floor 18 Marylebone Mews, London CITY OF WESTMINSTER
Leasehold-8 Feb 2022
60 Wimpole Street, London (W1G 8AG) CITY OF WESTMINSTER
Leasehold-8 Feb 2022
ground floor 48 New Cavendish Street, part lower ground and ground floors 50-52 New Cavendish Street and part basement, ground and first floors 18 Marylebone Mews, London CITY OF WESTMINSTER
Leasehold-22 May 2014
Basement Flat, 18 Marylebone Mews, London (W1G 8PX)
Leasehold
Added 8 Feb 2022
District CITY OF WESTMINSTER
Lower Ground and Ground Floor, 48-52 New Cavendish Street, London and Basement, Ground and First Floor 18 Marylebone Mews, London
Leasehold
Added 8 Feb 2022
District CITY OF WESTMINSTER
60 Wimpole Street, London (W1G 8AG)
Leasehold
Added 8 Feb 2022
District CITY OF WESTMINSTER
ground floor 48 New Cavendish Street, part lower ground and ground floors 50-52 New Cavendish Street and part basement, ground and first floors 18 Marylebone Mews, London
Leasehold
Added 22 May 2014
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 2025-03-30
23 Jun 2025OfficersTermination of Mark John Bounds as director on 2025-06-16
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updates
16 May 2025OfficersTermination of Richard Holmes as director on 2025-05-16
16 May 2025OfficersTermination of Martin Brian Kuper as director on 2025-05-16
21 Jan 2026 Accounts

Annual accounts made up to 2025-03-30

23 Jun 2025 Officers

Termination of Mark John Bounds as director on 2025-06-16

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

16 May 2025 Officers

Termination of Richard Holmes as director on 2025-05-16

16 May 2025 Officers

Termination of Martin Brian Kuper as director on 2025-05-16

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-30

3 months ago on 21 Jan 2026

Termination of Mark John Bounds as director on 2025-06-16

10 months ago on 23 Jun 2025

Confirmation statement made on 2025-05-10 with no updates

11 months ago on 20 May 2025

Termination of Richard Holmes as director on 2025-05-16

11 months ago on 16 May 2025

Termination of Martin Brian Kuper as director on 2025-05-16

11 months ago on 16 May 2025