HARLEY STREET HEALTHCARE CLINIC LIMITED
Company number 03163321
- Company Overview for HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321)
- Filing history for HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321)
- People for HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321)
- Charges for HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321)
- Insolvency for HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321)
- More for HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321)
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) |
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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
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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 |