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HARLEY STREET INTERNATIONAL LIMITED

Company number 12020743

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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)
24 Sep 2024	AP01	Appointment of Mr Siju Thomas as a director on 23 September 2024	View PDF Appointment of Mr Siju Thomas as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MR01	Registration of a charge
22 Dec 2023	MR01	Registration of charge 120207430001, created on 20 December 2023	View PDF Registration of charge 120207430001, created on 20 December 2023 - link opens in a new window - 24 pages (24 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	PSC07	Cessation of Harley Street Healthcare Group Plc as a person with significant control on 6 February 2023	View PDF Cessation of Harley Street Healthcare Group Plc as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC01	Notification of Rupert Faustinus Antony as a person with significant control on 6 February 2023	View PDF Notification of Rupert Faustinus Antony as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CERTNM	Company name changed harley street healthcare clinic (uk) LIMITED\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed harley street healthcare clinic (uk) LIMITED\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CERTNM	Company name changed harley street international LIMITED\certificate issued on 26/04/22 RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed harley street international LIMITED\certificate issued on 26/04/22 RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 6 September 2021	View PDF Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 6 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Harley Street Healthcare Group Plc as a person with significant control on 30 July 2021	View PDF Notification of Harley Street Healthcare Group Plc as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Rupert Faustinus Antony as a person with significant control on 30 July 2021	View PDF Cessation of Rupert Faustinus Antony as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to Ashfields Suite International House Cray Avenue Orpington BR5 3RS on 19 May 2020	View PDF Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to Ashfields Suite International House Cray Avenue Orpington BR5 3RS on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 1	View PDF Incorporation Statement of capital on 2019-05-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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HARLEY STREET INTERNATIONAL LIMITED

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