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HARLEY FITZROVIA HEALTH LIMITED

Company number 11169375

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Company Results (links open in a new window)
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 Aug 2020	AP01	Appointment of Dr Jagan Kochummen John as a director on 2 August 2020	View PDF Appointment of Dr Jagan Kochummen John as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	TM01	Termination of appointment of Miriam John as a director on 2 August 2020	View PDF Termination of appointment of Miriam John as a director on 2 August 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	PSC07	Cessation of Miriam John as a person with significant control on 2 August 2020	View PDF Cessation of Miriam John as a person with significant control on 2 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CH01	Director's details changed for Dr Miriam John on 15 June 2020	View PDF Director's details changed for Dr Miriam John on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CH01	Director's details changed for Mr Jason Abraham John on 15 June 2020	View PDF Director's details changed for Mr Jason Abraham John on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 43 Upton Lane London E7 9PA on 7 February 2020	View PDF Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 43 Upton Lane London E7 9PA on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC01	Notification of Miriam John as a person with significant control on 25 January 2018	View PDF Notification of Miriam John as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC01	Notification of Jason Abraham John as a person with significant control on 25 January 2018	View PDF Notification of Jason Abraham John as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 8 February 2019	View PDF Withdrawal of a person with significant control statement on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	CH01	Director's details changed for Dr Miriam John on 8 January 2019	View PDF Director's details changed for Dr Miriam John on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AD01	Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 8 January 2019	View PDF Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CH01	Director's details changed for Dr Jason Abraham John on 8 January 2019	View PDF Director's details changed for Dr Jason Abraham John on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 200 - link opens in a new window - 9 pages (9 pages)

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