Company Overview
London Gynaecology Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 December 2010, so this is a well established company. London Gynaecology Limited has been in business for 15 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
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Companies House Data
Company NameLONDON GYNAECOLOGY LIMITED
Company Number07460151
Registered Office AddressLynton House
 7-12 Tavistock Square
 WC1H 9BQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/12/2010
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date31/12/2016
Returns Last Made Up Date03/12/2015
Directors & Members
Show Resigned
Tracy Gates - Director
(British, 49 years old, born May 1977)
Appointed 08 September 2025
 Active
Kevin Keck - Director
(British,American, 52 years old, born September 1974)
Appointed 10 February 2026
 Active
Christopher Langley - Director
(British, 63 years old, born August 1963)
Appointed 10 February 2026
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Tracy Gates
BARTON DENTAL CENTRE LIMITED
DENTAL DESIGN HOLDINGS LTD
KIN PET CARE LIMITED
LONDON GYNAECOLOGY GROUP LIMITED
MERCER & HUGHES LIMITED
PENROSE VETERINARY GROUP LIMITED
STATION VIEW DENTAL PRACTICE LIMITED
SWAYNE & PARTNERS HOLDINGS LTD
SWAYNE & PARTNERS LIMITED
SWAYNE & PARTNERS TOPCO LIMITED
Kevin Keck
AGHOCO 1566 (BIDCO) LIMITED
AGHOCO 1578 (MIDCO) LIMITED
AGHOCO 1579 (TOPCO) LIMITED
FUTUREMEDS BIDCO LIMITED
FUTUREMEDS MIDCO 1 LIMITED
FUTUREMEDS MIDCO 2 LIMITED
FUTUREMEDS TOPCO LIMITED
IGNITE PRIME BIDCO LIMITED
IGNITE PRIME MIDCO LIMITED
IGNITE PRIME NOTECO LIMITED
IGNITE PRIME TOPCO LIMITED
LONDON GYNAECOLOGY FINANCE LIMITED
LONDON GYNAECOLOGY GROUP LIMITED
LONDON GYNAECOLOGY INTERMEDIARY LIMITED
LONDON GYNAECOLOGY SERVICES LIMITED
NINETEEN GROUP LIMITED
PHOENIX EQUITY NOMINEES LIMITED
PHOENIX EQUITY PARTNERS GROUP LIMITED
PHOENIX EQUITY PARTNERS HOLDINGS LLP
PHOENIX EQUITY PARTNERS LIMITED
PHOENIX PRIVATE EQUITY LIMITED
PRIME BIDCO LIMITED
PRIME MIDCO LIMITED
PRIME NOTECO LIMITED
PRIME TOPCO LIMITED
RAYNER SURGICAL GROUP LIMITED
RESPONSE EXHIBITIONS LIMITED
SECURITY EXHIBITIONS LIMITED
SETFORDS GROUP LIMITED
SETFORDS INTERCO LIMITED
SETFORDS MANAGEMENT SERVICES LIMITED
SETFORDS MIDCO LIMITED
WESTERN BUSINESS MEDIA LIMITED
Christopher Langley
LONDON GYNAECOLOGY GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 381,110 381,110 83,481
Current Assets 1,096,408 1,096,408 873,301
Creditors Due Within One Year 451,375 451,375 210,347
Working Cap 645,033 645,033 662,954
Total Assets Less Current Liabilities 1,026,143 1,026,143 746,435
Long-term Liabilities 0 0 0
Net Assets 1,026,143 1,026,143 746,435
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,026,143 1,026,143 746,435
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 25.8% 25.8% 8.7%
Stocks Inventory - - -
Debtors 6.6% 6.6% 10.1%
Cash Bank In Hand 67.6% 67.6% 81.2%
Current Assets 74.2% 74.2% 91.3%
Creditors Due Within One Year 30.5% 30.5% 22.0%
Net Current Assets Liabilities 43.7% 43.7% 69.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 69.5% 69.5% 78.0%
Capital Employed - - -
Total Assets Less Current Liabilities 69.5% 69.5% 78.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Liquidity Ratio 2.4 2.4 4.2
Solvency Ratio 3.3 3.3 4.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Assets 1,477,518 1,477,518 956,782
Debt 451,375 451,375 210,347
Net Assets/Debt 1,026,143 1,026,143 746,435

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Geoff Bamber as a director on 12 February 2026
Change of details for Marathon Bidco Limited as a person with significant control on 8 September 2025
Appointment of Christopher Langley as a director on 10 February 2026
Appointment of Mr Kevin Jennings Keck as a director on 10 February 2026
Confirmation statement made on 3 December 2025 with updates
Termination of appointment of Pradnya Pisal as a director on 1 December 2025
Termination of appointment of Narendra Vinayak Pisal as a director on 1 December 2025
Appointment of Mrs Tracy Gates as a director on 8 September 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 145 Harley Street London W1G 6BJ on 17 September 2025
Appointment of Mr Geoff Bamber as a director on 30 January 2025
Confirmation statement made on 3 December 2024 with no updates
Resolutions
Memorandum and Articles of Association
Cessation of Pradnya Pisal as a person with significant control on 12 December 2024
Cessation of Narendra Vinayak Pisal as a person with significant control on 12 December 2024
Notification of Marathon Bidco Limited as a person with significant control on 12 December 2024
Confirmation statement made on 3 December 2023 with no updates
Confirmation statement made on 3 December 2022 with no updates
Confirmation statement made on 3 December 2021 with no updates
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