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HARLEY STREET ONLINE DOCTORS LIMITED

Company number 05513245

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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)
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
10 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
17 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
09 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
09 Apr 2023 PSC07 Cessation of Harley Street Healthcare Group Plc as a person with significant control on 1 April 2023
09 Apr 2023 PSC01 Notification of Danapal Ramasamy as a person with significant control on 1 April 2023
26 Jan 2023 CERTNM Company name changed harley street walk in clinic LIMITED\certificate issued on 26/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-25
29 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
05 Aug 2021 PSC07 Cessation of Ramasamy Danapal as a person with significant control on 6 July 2021
05 Aug 2021 PSC01 Notification of Asim Islam as a person with significant control on 6 July 2021
05 Aug 2021 PSC02 Notification of Harley Street Healthcare Group Plc as a person with significant control on 6 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
08 Jul 2021 CH01 Director's details changed for Dr Ramasamy Danapal on 6 July 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 99
07 Jul 2021 AP01 Appointment of Dr Asim Mohammad Islam as a director on 6 July 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Jul 2019 TM02 Termination of appointment of Mehrtash Azami as a secretary on 8 July 2019
10 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017