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HARLEY CLINIC CENTRE LTD.

Company number 11148480

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
15 Jun 2020 CH01 Director's details changed for Mr Jason Abraham John on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Jagan Kochummen John on 15 June 2020
07 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
10 Jan 2020 AP01 Appointment of Dr Gurkirit Singh Kalkat as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Rohaj Kant Mehta as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Paul Chatrath as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Dr Ann Lakshmi Baldwin as a director on 10 January 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 600
10 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jun 2019 AD01 Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 43 Upton Lane London E7 9PA on 24 June 2019
27 Mar 2019 AD01 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 27 March 2019
08 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates
08 Feb 2019 PSC01 Notification of Jason Abraham John as a person with significant control on 15 January 2018
08 Feb 2019 PSC01 Notification of Jagan Kochummen John as a person with significant control on 15 January 2018
08 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 8 February 2019
08 Jan 2019 CH01 Director's details changed for Dr Jagan Kochummen John on 8 January 2019
08 Jan 2019 AD01 Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 8 January 2019
08 Jan 2019 CH01 Director's details changed for Dr Jason Abraham John on 8 January 2019
15 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-15
  • GBP 200