152 HARLEY STREET LIMITED
Active - Accounts Filed
General Information
NAME
152 HARLEY STREET LIMITED
COMPANY NUMBER
06299621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
02/07/2007
(17 years and 5 months old)
WEBSITE
www.152harleystreet.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
02/07/2007
07/05/2010
THE SCHALLER CLINIC LIMITED
LONDON
W1G 7LH
Telephone: 02074673000
TPS: No
152 HARLEY STREET LIMITED
152 Harley Street
London
W1G 7LH
Telephone: 74673004
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 152 HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| NEO HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 152 HARLEY STREET 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 152 HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 152 HARLEY STREET 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2020 - Present (4 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 152 HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| NEO HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Jayne Elizabeth Williams (911515414) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Simon Rahamim (921858394) Appointed |
| 03/06/2020 | New Board Member Daniel George Ezra (924026053) Appointed |
| 03/06/2020 | New Board Member Maurice Salman Rahamim (904350437) Appointed |
| 03/06/2020 | Malcolm Lionel Schaller (906398785) has left the board |
| 03/06/2020 | New Board Member Stephen Andrew Shenkin (911261368) Appointed |
| 03/06/2020 | David James Dunaway (908163988) has left the board |
| 12/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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