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HARLEY WALK IN CLINIC LTD

Company number 06561193

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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)
30 Jan 2025	AA01	Previous accounting period shortened from 8 January 2025 to 31 December 2024	View PDF Previous accounting period shortened from 8 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 January 2025	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 30 January 2025	View PDF Appointment of Mr Samir Chandrakant Patel as a secretary on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 8 January 2024	View PDF Total exemption full accounts made up to 8 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC02	Notification of Hca International Limited as a person with significant control on 9 January 2024	View PDF Notification of Hca International Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 11 January 2024	View PDF Withdrawal of a person with significant control statement on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Eric Neethling as a director on 9 January 2024	View PDF Appointment of Mr Eric Neethling as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Charles Percy as a director on 9 January 2024	View PDF Appointment of Mr Charles Percy as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MR04	Satisfaction of charge 065611930005 in full	View PDF Satisfaction of charge 065611930005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 8 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Khalid Shakir as a director on 9 January 2024	View PDF Termination of appointment of Khalid Shakir as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Ms Catherine Mary Jane Vickery as a secretary on 9 January 2024	View PDF Appointment of Ms Catherine Mary Jane Vickery as a secretary on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Alya Shakir as a director on 9 January 2024	View PDF Termination of appointment of Alya Shakir as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM02	Termination of appointment of Ali Mahmood Shakir as a secretary on 9 January 2024	View PDF Termination of appointment of Ali Mahmood Shakir as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Ali Mahmood Shakir as a director on 9 January 2024	View PDF Termination of appointment of Ali Mahmood Shakir as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Paul Sanford as a director on 9 January 2024	View PDF Appointment of Mr Paul Sanford as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from 13 Queen Anne Street London W1G 9JH England to 2 Cavendish Square London W1G 0PU on 10 January 2024	View PDF Registered office address changed from 13 Queen Anne Street London W1G 9JH England to 2 Cavendish Square London W1G 0PU on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HARLEY WALK IN CLINIC LTD

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