Introduction
Watch Company
D
DR AHMED CLINICS LTD
DR AHMED CLINICS LTD is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. DR AHMED CLINICS LTD was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
13420603
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 22 December 2024 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 June 2024 - 22 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 23 December 2024 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
CANOVA CLINIC (MAYFAIR) LIMITED
From: 26 May 2021To: 13 March 2025
Address
71 Duke Street London, W1K 5NX,
Previous Addresses
71 Duke St, London 71 Duke Street London W1K 5NX England
From: 17 April 2023To: 17 April 2023
2nd Floor 314 Regents Park Road Finchley London N3 2JX England
From: 7 October 2022To: 17 April 2023
Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England
From: 26 May 2021To: 7 October 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
EL MUNTASAR, Ahmed, Dr
ActiveDuke Street, LondonW1K 5NX
Born October 1992
Director
Appointed 23 Jan 2025
EL MUNTASAR, Ahmed, Dr
Duke Street, LondonW1K 5NX
Born October 1992
Director
23 Jan 2025
Active
FIELD, Marwan
ResignedNorth Circular Road, LondonNW2 7QA
Born June 1983
Director
Appointed 27 Feb 2023
Resigned 23 Jan 2025
FIELD, Marwan
North Circular Road, LondonNW2 7QA
Born June 1983
Director
27 Feb 2023
Resigned 23 Jan 2025
Resigned
KHAN, Shireen Ahmed
ResignedFirst Floor, FinchleyN3 1DP
Born July 1992
Director
Appointed 26 May 2021
Resigned 26 Apr 2022
KHAN, Shireen Ahmed
First Floor, FinchleyN3 1DP
Born July 1992
Director
26 May 2021
Resigned 26 Apr 2022
Resigned
PATEL, Prakash
ResignedFloor, FinchleyN3 2JX
Born March 1979
Director
Appointed 26 Apr 2022
Resigned 10 Mar 2023
PATEL, Prakash
Floor, FinchleyN3 2JX
Born March 1979
Director
26 Apr 2022
Resigned 10 Mar 2023
Resigned
PATEL, Tina
ResignedFloor, FinchleyN3 2JX
Born March 1978
Director
Appointed 26 Apr 2022
Resigned 10 Mar 2023
PATEL, Tina
Floor, FinchleyN3 2JX
Born March 1978
Director
26 Apr 2022
Resigned 10 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Ahmed El Muntasar
ActiveDuke Street, LondonW1K 5NX
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Dr Ahmed El Muntasar
Duke Street, LondonW1K 5NX
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Mt Aesthetics Limited
CeasedNorth Circular Road, LondonNW2 7QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Ceased 23 Jan 2025
Mt Aesthetics Limited
North Circular Road, LondonNW2 7QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Ceased 23 Jan 2025
Ceased
Mr Prakash Patel
CeasedFirst Floor, FinchleyN3 1DP
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 23 Feb 2023
Mr Prakash Patel
First Floor, FinchleyN3 1DP
Born March 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 23 Feb 2023
Ceased
Mrs Tina Patel
CeasedFirst Floor, FinchleyN3 1DP
Born March 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 23 Feb 2023
Mrs Tina Patel
First Floor, FinchleyN3 1DP
Born March 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 23 Feb 2023
Ceased
Miss Shireen Ahmed Khan
CeasedFirst Floor, FinchleyN3 1DP
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Ceased 26 Apr 2022
Miss Shireen Ahmed Khan
First Floor, FinchleyN3 1DP
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Ceased 26 Apr 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2026
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2025
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022