Back to search

W1 Healthcare Services Ltd

12929391

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

7 Russell Gardens, Kensington, W14 8EZ
Incorporated 05/10/2020

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Syed Yamir Ahsan

director · Since 05/10/2020

MEDICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Stephen Kirwin

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Syed Yamir Ahsan

director · Since 05/10/2020

British · United Kingdom · Age 50

Stephen Kirwin

director · Since 05/10/2020

British · England · Age 43

Persons with Significant Control

Ss1 Holdings Limited

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

22, Upper Wimpole Street, London, W1G 6NB

Reg: 16766369 · Register Of Companies · Limited Company

Notified 10/12/2025

Former PSCs

Dr Syed Yamir Ahsan

Ceased 10/12/2025

Stephen Kirwin

Ceased 10/12/2025

Change History

officer appointedAHSAN, Syed Yamir, Dr
2026-08-28
officer appointedKIRWIN, Stephen
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line17 Russell Gardens
2026-08-28

7 RUSSELL GARDENS

post townKensington
2026-08-28

KENSINGTON

CompanyRankvs 24896+ SIC 86220 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees1/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 31/10/2025

Net Worth

-£170k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£250k

Working capital

Current Assets

£7k

Current Liabilities

£257k

Fixed Assets

£80k

0avg. employees

Balance Sheet

Assets less current liabilities-£170k
Signed by Company Registration No. 12929391Prepared with Easy Digital Filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03-£38k
20240.03-£37k
20230.07

Derived from filed accounts. Not audited figures.

Filing History20 filings

Accounts filed

accounts with accounts type micro entity

31/07/20265 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20264 pages · PDF
PSC02

notification of a person with significant control

10/12/20252 pages · PDF
PSC07

cessation of a person with significant control

10/12/20251 page · PDF
PSC07

cessation of a person with significant control

10/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
AAMD

accounts amended with accounts type micro entity

16/10/20245 pages · PDF
AAMD

accounts amended with accounts type micro entity

16/10/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20244 pages · PDF
DISS40

gazette filings brought up to date

02/10/20241 page · PDF
GAZ1

gazette notice compulsory

01/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202315 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20229 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20214 pages · PDF
Incorporated

incorporation company

05/10/202019 pages · PDF