HARLEY STREET HEALTHCARE CLINIC LIMITED
In Liquidation
General Information
NAME
HARLEY STREET HEALTHCARE CLINIC LIMITED
COMPANY NUMBER
03163321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
23/02/1996
(28 years and 9 months old)
WEBSITE
https://www.harleystreet104.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
12/05/2011
18/05/2011
03163321 LIMITED
View all previous names
KINGSTON UPON THAMES
KT1 4EQ
Telephone: 02079356554
TPS: Yes
Unit 2 Spinnaker Court
1C Becketts Place
Kingston Upon Thames
KT1 4EQ
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 29/08/2024 | Termination of appointment of director (TM01) | officers | |
| 12/03/2024 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEY STREET HEALTHCARE GROUP PLC | Company is dissolved | View Report |
| HARLEY STREET HEALTHCARE CLINIC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Danapal Ramasamy (900197546) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEY STREET HEALTHCARE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEY STREET HEALTHCARE CLINIC LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HARLEY STREET HEALTHCARE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
23/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
16/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 199 |
View Report |
|
23/02/1996 - Present (28 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
23/02/1996 - 25/10/2000 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 29/08/2024 | Termination of appointment of director (TM01) | officers | |
| 12/03/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 23/01/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 23/01/2023 | No description (RESOLUTIONS) | other | |
| 25/08/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/08/2022 | Notice of individual person PSC (PSC01) | other | |
| 05/08/2022 | Amended Accounts. (AAMD) | accounts | |
| 30/07/2022 | Annual Accounts. (AA) | accounts | |
| 11/05/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/01/2022 | Termination of appointment of director (TM01) | officers | |
| 06/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2021 | Annual Accounts. (AA) | accounts | |
| 28/05/2021 | Confirmation Statement (CS01) | other | |
| 28/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/01/2021 | Appointment of director (AP01) | officers | |
| 18/01/2021 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/10/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/10/2020 | Confirmation Statement (CS01) | other | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Annual Accounts. (AA) | accounts | |
| 05/09/2019 | Confirmation Statement (CS01) | other | |
| 04/09/2019 | Appointment of director (AP01) | officers | |
| 04/09/2019 | Notice of individual person PSC (PSC01) | other | |
| 04/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/09/2019 | Confirmation Statement (CS01) | other | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 29/07/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 18/10/2016 | Annual Accounts. (AA) | accounts | |
| 11/07/2016 | Annual Return (AR01) | returns | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/06/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 24/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/07/2013 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/09/2012 | Annual Return (AR01) | returns | |
| 30/07/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 30/05/2012 | Annual Return (AR01) | returns | |
| 21/07/2011 | Annual Accounts. (AA) | accounts | |
| 18/05/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 18/05/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 17/05/2011 | Annual Return (AR01) | returns | |
| 17/05/2011 | Annual Return (AR01) | returns | |
| 12/05/2011 | Application for administrative restoration to the register (RT01) | miscellaneous | |
| 08/03/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 23/11/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/07/2010 | Annual Accounts. (AA) | accounts | |
| 25/08/2009 | Annual Accounts. (AA) | accounts | |
| 01/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2009 | Annual Return. (363A) | returns | |
| 23/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 23/07/2008 | No description (RESOLUTIONS) | other | |
| 23/07/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 17/07/2008 | Annual Accounts. (AA) | accounts | |
| 31/03/2008 | Annual Return. (363A) | returns | |
| 24/07/2007 | Annual Accounts. (AA) | accounts | |
| 15/03/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/03/2007 | Annual Return. (363A) | returns | |
| 02/08/2006 | Annual Accounts. (AA) | accounts | |
| 21/02/2006 | Annual Return. (363S) | returns | |
| 01/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2005 | Annual Accounts. (AA) | accounts | |
| 23/06/2005 | Annual Accounts. (AA) | accounts | |
| 10/03/2005 | Annual Return. (363S) | returns | |
| 08/03/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/03/2004 | Annual Return. (363S) | returns | |
| 17/05/2003 | Annual Accounts. (AA) | accounts | |
| 17/05/2003 | Annual Accounts. (AA) | accounts | |
| 20/02/2003 | Annual Return. (363S) | returns | |
| 16/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/03/2002 | Annual Return. (363S) | returns | |
| 04/09/2001 | Annual Accounts. (AA) | accounts | |
| 21/03/2001 | Annual Return. (363A) | returns | |
| 04/12/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/12/2000 | Annual Accounts. (AA) | accounts | |
| 01/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2000 | Annual Return. (363S) | returns | |
| 21/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/05/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 24/03/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 26/02/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 26/02/1999 | Annual Accounts. (AA) | accounts | |
| 26/02/1999 | Annual Return. (363A) | returns | |
| 26/02/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/02/1999 | Annual Return. (363A) | returns | |
| 26/02/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/12/1998 | Annual Accounts. (AA) | accounts | |
| 30/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/1997 | Annual Accounts. (AA) | accounts | |
| 07/07/1997 | Annual Return. (363S) | returns | |
| 07/07/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/12/1996 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEY STREET HEALTHCARE GROUP PLC | Company is dissolved | View Report |
| HARLEY STREET HEALTHCARE CLINIC LIMITED | In Liquidation | View Report |
| QPAY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Danapal Ramasamy (900197546) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | Sanjeev Kumar (909964176) has left the board |
| 09/03/2022 | Chandrashekar Avanavadi Subramanian (927867218) has left the board |
| 11/01/2022 | Rupert Faustinus Antony (925888410) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Sanjeev Kumar (909964176) Appointed |
| 20/01/2021 | New Board Member Chandrashekar Avanavadi Subramanian (927867218) Appointed |
| 20/01/2021 | New Board Member Sanjeev Kumar (927867214) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Rupert Faustinus Antony (925888410) Appointed |
| 04/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | ST SECRETARIAL SERVICES LIMITED (911734362) has left the board |
| 02/07/2014 | Change in Reg. Office |
| 28/04/2014 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Confirmation Statement filed |
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