Company number 08306857
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 14 PYECOMBE CORNER, NORTH FINCHLEY, N12 7AJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-20
; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HARLEY STREET GYNAECOLOGY LTD are www.harleystreetgynaecology.co.uk, and www.harley-street-gynaecology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Harley Street Gynaecology Ltd is a Private Limited Company.
The company registration number is 08306857. Harley Street Gynaecology Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of Harley Street Gynaecology Ltd is 14 Pyecombe Corner North Finchley N12 7aj. . KHAN, Diptee, Dr is a Secretary of the company. KHAN, Ashfaq Mahmood, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Ashfaq Mahmood Khan
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
HARLEY STREET GYNAECOLOGY LTD Events
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-20
10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
27 Nov 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
26 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted