The Womens Health Clinic Ltd

Company Name	The Womens Health Clinic Ltd
Company Status	Active
Company Number	10251173
Category	Private Limited Company
Incorporation Date	25 June 2016(7 years, 10 months ago)
Previous Names	Genesis Clinics Worldwide Plc and Genesis Clinics Worldwide Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mohammad Mostafa Kamal
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Mrs Emma Louise Soos
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	3 Warwick Road London E15 4JZ

Secretary Name	Mr Mohammad Mostafa Kamal
Status	Current
Appointed	25 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Aini Tahsin
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Aini Tahsin Kamal
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Mrs Rosalind Jones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Dr Kamaljit Singh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Miss Aini Kamal
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 March 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Dr Kamaljit Singh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Location

Registered Address	3 Warwick Road London E15 4JZ
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

26 August 2023	Micro company accounts made up to 30 November 2022 (8 pages)
6 February 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 August 2022	Director's details changed for Aini Tahsin on 16 August 2022 (2 pages)
15 August 2022	Micro company accounts made up to 30 November 2021 (8 pages)
19 June 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
26 March 2022	Compulsory strike-off action has been discontinued (1 page)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Termination of appointment of Kamaljit Singh as a director on 23 September 2021 (1 page)
26 September 2021	Appointment of Dr Kamaljit Singh as a director on 23 September 2021 (2 pages)
26 September 2021	Appointment of Mrs Rosalind Jones as a director on 23 September 2021 (2 pages)
17 September 2021	Cessation of Emma Louise Soos as a person with significant control on 1 September 2021 (1 page)
13 September 2021	Appointment of Aini Tahsin as a director on 1 September 2021 (2 pages)
24 August 2021	Micro company accounts made up to 30 November 2020 (8 pages)
26 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
15 October 2020	Notification of Mohammad Mostafa Kamal as a person with significant control on 15 October 2020 (2 pages)
5 May 2020	Director's details changed for Mrs Emma Louise Soos on 5 May 2020 (2 pages)
5 May 2020	Director's details changed for Mrs Emma Louise Soos on 1 March 2020 (2 pages)
5 May 2020	Director's details changed for Mrs Emma Louise Soos on 1 February 2020 (2 pages)
9 March 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
6 March 2019	Termination of appointment of Aini Kamal as a director on 6 March 2019 (1 page)
19 February 2019	Appointment of Miss Aini Kamal as a director on 19 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
15 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 April 2018	Termination of appointment of Kamaljit Singh as a director on 2 April 2018 (1 page)
19 February 2018	Statement of capital following an allotment of shares on 27 January 2018 GBP 77,500.000 (4 pages)
15 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
22 November 2017	Cancellation of shares. Statement of capital on 8 November 2017 GBP 60,000 (6 pages)
22 November 2017	Cancellation of shares. Statement of capital on 8 November 2017 GBP 60,000 (6 pages)
1 November 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
1 November 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
30 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2017	Re-registration of Memorandum and Articles (8 pages)
30 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2017	Re-registration from a public company to a private limited company (2 pages)
30 October 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 January 2017	Appointment of Dr Kamaljit Singh as a director on 10 January 2017 (2 pages)
10 January 2017	Appointment of Dr Kamaljit Singh as a director on 10 January 2017 (2 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
25 June 2016	Incorporation Statement of capital on 2016-06-25 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
25 June 2016	Incorporation Statement of capital on 2016-06-25 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

The Womens Health Clinic Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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