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The Westbourne Centre, Birmingham Limited

06558306

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Incorporated 08/04/2008

Previously known as

The Edgbaston Clinic, Birmingham Limited · until 15/09/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

86900
Other human health activities

Officers

Mohamed Fazel Teyib Fatah

director · Since 19/05/2008

British · United Kingdom · Age 78

Anthony Summerwill

director · Since 19/05/2008

British · England · Age 59

Angela Evans

director · Since 31/12/2024

British · England · Age 49

Lisa Catherine Jefferies

director · Since 31/08/2025

British · England · Age 56

Former

Instant Companies Limited

corporate director · Resigned 13/05/2008

Linda Stock

director · Resigned 08/04/2009

Richard Charles William Newbery

secretary · Resigned 24/06/2010

Tara Hastings

secretary · Resigned 21/12/2012

Jane Cameron

director · Resigned 30/06/2014

Robin Antoinette Copeland

director · Resigned 02/04/2015

James Justin Beech

director · Resigned 27/06/2018

Nicholas John Costa

director · Resigned 18/10/2022

Vivienne Anne Heckford

director · Resigned 31/12/2024

Lisa Jayne Powell

director · Resigned 31/08/2025

Mehdi Erfan

secretary · Resigned 16/02/2026

Persons with Significant Control

Cosmetic Surgery Partnership Limited

50–75% shares
voting-rights-50-to-75-percent-as-firm

Oakmoore Court, Kingswood Road, Droitwich, WR9 0QH

Reg: 05537046 · Companies House · Private Limited Company

Notified 06/04/2016

Ramsay Health Care Uk Operations Limited

25–50% shares
25–50% votes
Appoint directors

Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 1532937 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Watkin Jones

Ceased 07/01/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointedSUMMERWILL, Anthony
2026-05-03
officer appointedEVANS, Angela
2026-05-03
officer appointedFATAH, Mohamed Fazel Teyib
2026-05-03
officer appointedJEFFERIES, Lisa Catherine
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Level 18, Tower 42 25 Old Broad Street
2026-05-03

LEVEL 18, TOWER 42

post townLondon
2026-05-03

LONDON

CompanyRankvs 11170+ SIC 86900 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.5M

Fixed Assets

£428k

Debtors

£1.5M

Profit After Tax

£717k

0avg. employees

Tax at Year End

Corp tax£435k
Dividends paid£400k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87+£0
20251.87+£0
20251.87+£963k
20241.19+£717k
20230.90-£202k
20190.30

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202612 pages · PDF
TM02

termination secretary company with name termination date

16/02/20261 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/03/202511 pages · PDF
PSC02

notification of a person with significant control

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
PSC07

cessation of a person with significant control

07/01/20251 page · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type small

25/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Accounts filed

accounts with accounts type small

05/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202012 pages · PDF
Director details changed

change person director company with change date

15/11/20192 pages · PDF
CH03

change person secretary company with change date

15/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

29/03/201912 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/04/201813 pages · PDF
PSC notified

notification of a person with significant control

10/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20182 pages · PDF
PSC02

notification of a person with significant control

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20166 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20168 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20151 page · PDF
Director appointed

appoint person director company with name date

19/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20155 pages · PDF
Director resigned

termination director company with name termination date

20/04/20151 page · PDF
Accounts filed

accounts with accounts type small

14/04/20159 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director resigned

termination director company with name

11/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20146 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20148 pages · PDF
AP03

appoint person secretary company with name

29/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20138 pages · PDF
TM02

termination secretary company with name

21/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20126 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20128 pages · PDF
Accounts date changed

change account reference date company previous extended

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20115 pages · PDF
AP03

appoint person secretary company with name

12/05/20112 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20118 pages · PDF
TM02

termination secretary company with name

01/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
CH03

change person secretary company with change date

06/05/20101 page · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
363a

legacy

06/05/20094 pages · PDF
288a

legacy

28/04/20092 pages · PDF
288b

legacy

15/04/20091 page · PDF
CERTNM

certificate change of name company

15/09/20083 pages · PDF
287

legacy

18/06/20081 page · PDF
288a

legacy

18/06/20082 pages · PDF
288a

legacy

18/06/20082 pages · PDF
RESOLUTIONS

resolution

29/05/20082 pages · PDF
88(2)

legacy

29/05/20082 pages · PDF
MEM/ARTS

memorandum articles

29/05/200819 pages · PDF
MEM/ARTS

memorandum articles

29/05/200811 pages · PDF
287

legacy

28/05/20081 page · PDF
288a

legacy

15/05/20082 pages · PDF
288b

legacy

15/05/20081 page · PDF
288a

legacy

15/05/20082 pages · PDF
288a

legacy

15/05/20082 pages · PDF
Incorporated

incorporation company

08/04/200818 pages · PDF