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The Ghanem Clinic Ltd

11038082

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

North West House, 119 Marylebone Road, London, NW1 5PU
Incorporated 30/10/2017

Previously known as

Academy Of Aesthetic Regenerative Medicine Limited · until 31/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Etienne Billette

director · Since 30/11/2024

Canadian · Switzerland · Age 35

Philippe CôTé

director · Since 30/01/2026

Canadian · England · Age 37

Former

Ali Mahmoud Ghanem

director · Resigned 30/01/2026

Persons with Significant Control

Cppp Uk Limited

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

5, New Street Square, London, EC4A 3TW

Reg: 15848046 · Companies House · Private Limited Company

Notified 30/11/2024

Former PSCs

Dr Ali Mahmoud Ghanem

Ceased 30/11/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/02/2026Registered 19/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 18/02/2021Registered 19/02/2021Satisfied 11/12/2024

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1North West House
2026-05-11

4 UPPER WIMPOLE STREET

post townLondon
2026-05-11

LONDON

postcodeNW1 5PU
2026-05-11

W1G 6LF

officer appointedBILLETTE, Etienne
2026-05-11
officer appointedCÔTÉ, Philippe
2026-05-11

CompanyRankvs 14351+ SIC 86220 peers
45

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£117k

Working capital

Current Assets

£299k

Current Liabilities

£182k

Fixed Assets

£197k

Debtors

£212k

Profit After Tax

-£1.5M

14avg. employees

Tax at Year End(2021)

Dividends paid£100k

Balance Sheet

Assets less current liabilities£314k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.64-£1.3M
20230.66-£376k
20221.39+£45k
20212.51+£12k
20204.19
20190.79
20180.09

Derived from filed accounts. Not audited figures.

Filing History36 filings

Address changed

change registered office address company with date old address new address

24/04/20261 page · PDF
MA

memorandum articles

14/04/202646 pages · PDF
RESOLUTIONS

resolution

14/04/20262 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
MA

memorandum articles

28/02/202645 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202660 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

26/03/20251 page · PDF
MR04

mortgage satisfy charge full

11/12/20241 page · PDF
PSC07

cessation of a person with significant control

04/12/20241 page · PDF
PSC02

notification of a person with significant control

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
RESOLUTIONS

resolution

27/11/20241 page · PDF
Shares allotted

capital allotment shares

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20249 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20224 pages · PDF
CERTNM

certificate change of name company

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20184 pages · PDF
Incorporated

incorporation company

30/10/201738 pages · PDF