Advanced company searchLink opens in new window

HARLEY STREET HEALTHCARE CLINIC LIMITED

Company number 03163321

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2024 TM01 Termination of appointment of Ramasamy Danapal as a director on 21 March 2024
12 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 11 January 2024
29 Feb 2024 CS01 Confirmation statement made on 6 March 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 January 2023
23 Jan 2023 600 Appointment of a voluntary liquidator
23 Jan 2023 LIQ02 Statement of affairs
23 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
25 Aug 2022 PSC01 Notification of Ramasamy Danapal as a person with significant control on 25 April 2022
25 Aug 2022 PSC07 Cessation of Harley Street Healthcare Group Plc as a person with significant control on 25 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
05 Aug 2022 AAMD Amended accounts made up to 31 October 2020
30 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Chandrashekar Avanavadi Subramanian as a director on 7 March 2022
07 Mar 2022 TM01 Termination of appointment of Sanjeev Kumar as a director on 7 March 2022
07 Jan 2022 TM01 Termination of appointment of Rupert Faustinus Antony as a director on 7 January 2022
06 Sep 2021 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 6 September 2021
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
28 May 2021 PSC05 Change of details for Ashfields International Ltd as a person with significant control on 28 May 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
18 Jan 2021 AP01 Appointment of Mr Chandrashekar Avanavadi Subramanian as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Sanjeev Kumar as a director on 18 January 2021
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 PSC07 Cessation of Rupert Faustinus Antony as a person with significant control on 3 August 2020
29 Oct 2020 PSC02 Notification of Ashfields International Ltd as a person with significant control on 3 August 2020