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HARLEY STREET SPECIALIST HOSPITAL (LONDON) LTD

Company number 10006100

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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)
27 Nov 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
18 Jun 2024 AD01 Registered office address changed from 3rd Floor, 2 Harley Street Harley Street London W1G 9PA England to 3rd Floor 2 Harley Street London W1G 9PA on 18 June 2024
14 Jun 2024 AD01 Registered office address changed from 3rd Floor, 2 Harley Street Harley Street London W1G 9PA England to 3rd Floor, 2 Harley Street Harley Street London W1G 9PA on 14 June 2024
07 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 AD01 Registered office address changed from 214D Hagley Road Birmingham B16 9PH England to 3rd Floor, 2 Harley Street Harley Street London W1G 9PA on 28 May 2024
25 May 2024 CERTNM Company name changed wimpole hair LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-22
26 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Oct 2023 CERTNM Company name changed surgen LTD\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-12
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Oct 2022 PSC07 Cessation of Ali Soueid as a person with significant control on 30 June 2022
05 Oct 2022 PSC01 Notification of Vigneswaran Vaheeswaran as a person with significant control on 1 July 2022
29 Sep 2022 TM01 Termination of appointment of Ali Soueid as a director on 30 June 2022
29 Sep 2022 TM01 Termination of appointment of Reza Nassab as a director on 30 June 2022
29 Sep 2022 TM01 Termination of appointment of Kenneth Kok as a director on 30 June 2022
29 Sep 2022 TM01 Termination of appointment of Usman Ali Cheema as a director on 30 June 2022
29 Sep 2022 AP01 Appointment of Mr Vigneswaran Vaheeswaran as a director on 1 July 2022
31 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 MR01 Registration of charge 100061000001, created on 11 May 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019