Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CH01 |
Director's details changed for Lam Trinh on 12 November 2024
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04 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lam Trinh as a director
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2024
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14 Aug 2024 |
PSC05 |
Change of details for Harley Health Care Group Plc as a person with significant control on 13 August 2024
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10 Aug 2024 |
AP01 |
Appointment of Mr Siju Thomas as a director on 9 August 2024
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08 Jul 2024 |
PSC02 |
Notification of Harley Health Care Group Plc as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Maharaj Sivasundram as a person with significant control on 2 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Maharaj Sivasundram as a director on 27 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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27 Jun 2024 |
AD01 |
Registered office address changed from 24 Conduit Place London W2 1HS England to 104 Harley Street London W1G 7JD on 27 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Lam Trinh as a director on 11 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/11/2024
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Ashish Srivastava as a director on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Lam Trinh as a director on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Vijay Sivapalan as a director on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Charles Dickinson Bosco as a director on 19 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 24 Conduit Place London W2 1HS on 7 July 2021
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