ML

108 MEDICAL LTD.

Active

Company number 02520520

London, England · Incorporated 10 July 1990

108 Harley Street, London, W1G 7ET, England

Last updated on 15 April 2026

Specialists medical practice activities · SIC 86220


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 February 2011

Company history

Previous company names

THE BREAST CLINIC LIMITED · 10 July 1990 – 16 December 1997

THE LONDON BREAST CLINIC LTD · 16 December 1997 – 19 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 February 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Small
Accounts
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2019 View
Accounts With Accounts Type Small
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Small
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Accounts With Accounts Type Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Capital Return Purchase Own Shares
Capital
31 March 2014 View
Resolution
Resolution
17 March 2014 View
Accounts With Accounts Type Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Small
Accounts
20 January 2012 View
Resolution
Resolution
31 October 2011 View
Capital Alter Shares Subdivision
Capital
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2011 View
Accounts With Accounts Type Small
Accounts
9 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2010 View
Certificate Change Of Name Company
Change Of Name
19 January 2010 View
Change Of Name Notice
Change Of Name
19 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Small
Accounts
9 July 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Small
Accounts
20 November 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
10 September 2007 View
Accounts With Accounts Type Small
Accounts
28 November 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Address
11 May 2006 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Small
Accounts
22 November 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Small
Accounts
6 December 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
9 December 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Certificate Change Of Name Company
Change Of Name
15 December 1997 View
Legacy
Annual Return
3 August 1997 View
Legacy
Capital
3 August 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1997 View
Legacy
Accounts
18 August 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Dormant
Accounts
16 October 1995 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Dormant
Accounts
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Address
11 May 1994 View
Accounts With Accounts Type Dormant
Accounts
18 March 1994 View
Accounts With Accounts Type Dormant
Accounts
18 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Annual Return
7 July 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Dormant
Accounts
1 November 1991 View
Legacy
Annual Return
17 October 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Incorporation Company
Incorporation
10 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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