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HARLEY FITZROVIA HEALTH LIMITED

Company number 11169375

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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)
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
31 May 2024 MR01 Registration of charge 111693750002, created on 31 May 2024
23 Feb 2024 MR04 Satisfaction of charge 111693750001 in full
03 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/shares transfers 13/12/2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 840
26 Apr 2023 MR01 Registration of charge 111693750001, created on 25 April 2023
20 Feb 2023 TM01 Termination of appointment of Gurkirit Singh Kalkat as a director on 17 February 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
18 Jul 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
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 2020-08-04
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 AP01 Appointment of Dr Sridhar Redla as a director on 4 August 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 200
03 Aug 2020 AP01 Appointment of Dr Krishna Kanth Vemulapalli as a director on 3 August 2020
03 Aug 2020 AP01 Appointment of Dr Janaki Sudhakar Praharaju as a director on 3 August 2020
03 Aug 2020 AP01 Appointment of Dr Rohaj Kant Mehta as a director on 3 August 2020
03 Aug 2020 AP01 Appointment of Dr Paul Chatrath as a director on 3 August 2020
02 Aug 2020 AP01 Appointment of Dr Ann Lakshmi Baldwin as a director on 2 August 2020
02 Aug 2020 AP01 Appointment of Dr Gurkirit Singh Kalkat as a director on 2 August 2020