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THE HARLEY STREET CANCER CLINIC LIMITED

Company number 03153595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
17 Mar 2021 PSC05 Change of details for Hca International Limited as a person with significant control on 18 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2020 AD01 Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019
18 Feb 2019 AP01 Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019
15 Feb 2019 AP03 Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019
15 Feb 2019 AP01 Appointment of Mr John Michael Reay as a director on 6 February 2019
02 Jan 2019 TM01 Termination of appointment of Jasy Loyal as a director on 31 December 2018
02 Jan 2019 TM02 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 3
18 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 14/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2018 AA Full accounts made up to 31 December 2017