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HARLEY STREET HEALTHCARE CLINIC LIMITED

Company number 03163321

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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)
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
08 Jan 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2019 PSC07 Cessation of Ramasamay Danapal as a person with significant control on 3 September 2019
04 Sep 2019 PSC01 Notification of Rupert Fautinus Antony as a person with significant control on 3 September 2019
04 Sep 2019 AP01 Appointment of Mr Rupert Faustinus Antony as a director on 3 March 2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000
06 Nov 2015 MR01 Registration of charge 031633210003, created on 3 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
30 Jun 2014 AD01 Registered office address changed from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England on 30 June 2014
30 Jun 2014 TM02 Termination of appointment of St Secretarial Services Limited as a secretary
24 Apr 2014 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 24 April 2014
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders