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The Evewell (Harley Street) Limited

10710780

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

61 Harley Street, London, W1G 8QU
Incorporated 05/04/2017

Previously known as

Women'S Health (London West One) Limited · until 05/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Colin John Davis

director · Since 05/04/2017

British · England · Age 59

James Elliot Kafton

director · Since 21/11/2025

British · England · Age 55

Former

Richard Andrew Flax

secretary · Resigned 25/10/2017

Emma Louise Kafton

director · Resigned 02/11/2017

Kristi Michele Flax

director · Resigned 02/11/2017

James Elliot Kafton

director · Resigned 25/10/2021

Andrew Murdoch Elder

director · Resigned 21/11/2025

Gina Joy Davis

secretary · Resigned 21/11/2025

Susan Elizabeth Smith

director · Resigned 21/11/2025

Adam Edward Chirkowski

director · Resigned 21/11/2025

Kristi Michele Flax

director · Resigned 21/11/2025

Persons with Significant Control

The Evewell Group Limited

75–100% shares
75–100% votes
Appoint directors

61, Harley Street, London, W1G 8QU

Reg: 13276391 · Companies House · Private Limited Company

Notified 09/07/2021

Former PSCs

Mr Colin John Davis

Ceased 02/11/2017

Mrs Gina Joy Davis

Ceased 02/11/2017

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

ALBION DEVELOPMENT VCT PLC

Created 02/11/2017Registered 08/11/2017Satisfied 27/11/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line161 Harley Street
2026-05-10

61 HARLEY STREET

post townLondon
2026-05-10

LONDON

officer appointedDAVIS, Colin John
2026-05-10
officer appointedKAFTON, James Elliot
2026-05-10

CompanyRankvs 2513+ SIC 86220 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£694k

Balance sheet strength

Cash

£619k

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£109k

Working capital

Current Assets

£6.1M

Current Liabilities

£6.0M

Fixed Assets

£736k

Debtors

£5.8M

Cost of Sales

£2.0M

Admin Expenses

£7.4M

Profit After Tax

£2.3M

66avg. employees+4

Tax at Year End

Dividends paid£750k

People Costs

Wages & salaries£4.3M

Balance Sheet

Intangible assets£3k
Bank loans & overdrafts£4.7M
Assets less current liabilities£845k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02-£140k
20231.04+£1.8M
20220.93+£1.7M
20210.87-£6.0M
20201.55+£6.0M
20192.10

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
TM02

termination secretary company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
MR04

mortgage satisfy charge full

27/11/20251 page · PDF
RP01SH01

legacy

13/10/20254 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202312 pages · PDF
RESOLUTIONS

resolution

10/08/20231 page · PDF
SH19

capital statement capital company with date currency figure

10/08/20235 pages · PDF
SH20

legacy

10/08/20233 pages · PDF
CAP-SS

legacy

10/08/20234 pages · PDF
RESOLUTIONS

resolution

09/08/20231 page · PDF
SH20

legacy

09/08/20234 pages · PDF
CAP-SS

legacy

09/08/20234 pages · PDF
SH19

capital statement capital company with date currency figure

09/08/20235 pages · PDF
Shares allotted

capital allotment shares

07/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20226 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
CH03

change person secretary company with change date

03/12/20211 page · PDF
Director appointed

appoint person director company with name date

25/10/20212 pages · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Accounts filed

accounts with accounts type small

21/09/202111 pages · PDF
PSC02

notification of a person with significant control

25/08/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/08/20212 pages · PDF
RESOLUTIONS

resolution

10/08/20211 page · PDF
MA

memorandum articles

10/08/202128 pages · PDF
SH08

capital name of class of shares

09/08/20212 pages · PDF
Shares allotted

capital allotment shares

08/08/20214 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director details changed

change person director company with change date

23/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202011 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
RESOLUTIONS

resolution

12/12/20191 page · PDF
Accounts filed

accounts with accounts type small

18/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20195 pages · PDF
RESOLUTIONS

resolution

21/01/20191 page · PDF
Accounts date changed

change account reference date company current extended

13/12/20181 page · PDF
Shares allotted

capital allotment shares

24/10/20184 pages · PDF
PSC08

notification of a person with significant control statement

18/10/20182 pages · PDF
RESOLUTIONS

resolution

18/09/20181 page · PDF
RESOLUTIONS

resolution

05/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20181 page · PDF
PSC07

cessation of a person with significant control

14/04/20181 page · PDF
PSC07

cessation of a person with significant control

14/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20184 pages · PDF
Director appointed

appoint person director company with name date

21/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20181 page · PDF
RESOLUTIONS

resolution

09/11/20171 page · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/201726 pages · PDF
AP03

appoint person secretary company with name date

05/11/20172 pages · PDF
Director resigned

termination director company with name termination date

05/11/20171 page · PDF
Director resigned

termination director company with name termination date

05/11/20171 page · PDF
Shares allotted

capital allotment shares

05/11/20174 pages · PDF
TM02

termination secretary company with name termination date

26/10/20171 page · PDF
RESOLUTIONS

resolution

13/10/201742 pages · PDF
SH02

capital alter shares subdivision

12/10/20176 pages · PDF
RESOLUTIONS

resolution

10/10/20171 page · PDF
RESOLUTIONS

resolution

09/06/20171 page · PDF
Shares allotted

capital allotment shares

31/05/20173 pages · PDF
Incorporated

incorporation company

05/04/201716 pages · PDF