Ltd Facts The UK company register, as filed

Register entry · No. 02520520

108 MEDICAL LTD.

Active Private Limited Company Incorporated 10 Jul 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £584,503.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 10 Jul 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    108 Harley Street, London, England, W1G 7ET

    As filed with Companies House.

  2. Nature of business

    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 108 MEDICAL LTD. current
    2. THE LONDON BREAST CLINIC LTD earlier
    3. THE BREAST CLINIC LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £338,514 £584,503 25
30 Jun 2025 not published not published £261,038 £546,614 25
30 Jun 2024 not published not published £355,499 £580,424 28
30 Jun 2023 not published not published £556,810 £539,413 26
30 Jun 2022 not published not published £452,496 £260,993 25
30 Jun 2021 not published not published £329,550 £-166,225 26

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony David Chancellor Weale Director — — October 1942 British · United Kingdom
Simon Keith Marsh Director 8 Nov 2011 — November 1962 British · England
Charles Anthony Record Director 3 Nov 2016 — October 1964 British · England
Clair Rosemary Linnane Director 25 Mar 2021 — September 1973 Irish · England

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 108 MEDICAL LTD. still trading?

The register shows 108 MEDICAL LTD. as active.

What does 108 MEDICAL LTD. do?

It files the industry code 86220 (Specialists medical practice activities).

When was 108 MEDICAL LTD. set up?

It was incorporated on 10 July 1990.

When are 108 MEDICAL LTD.'s accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is 108 MEDICAL LTD.'s next confirmation statement due?

By 9 November 2027.

Who runs 108 MEDICAL LTD.?

108 MEDICAL LTD. has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (86220), active, set up around the same time. More in this industry →

  1. SC128775 BILL HAY LIMITED Active Private Limited Company Inc. 30 Nov 1990 86220 · Specialists medical practice activities
  2. 02560474 THE FORWARD TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Nov 1990 78109 · Other activities of employment placement agencies
  3. 02558438 HEALTHSAFE LIMITED Active Private Limited Company Inc. 15 Nov 1990 86220 · Specialists medical practice activities
  4. 02547604 HEALTHCARE 2000 (N.I.) LIMITED Active Private Limited Company Inc. 10 Oct 1990 86220 · Specialists medical practice activities
  5. 02547352 IMAGO EAST WEST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 10 Oct 1990 86220 · Specialists medical practice activities

The file

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