HARLEY STREET MEDICARE (UK) LIMITED
MIDDLESEX

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Company number 04037719
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 704B KENTON ROAD, HARROW, MIDDLESEX, HA3 9QX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of HARLEY STREET MEDICARE (UK) LIMITED are www.harleystreetmedicareuk.co.uk, and www.harley-street-medicare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Harley Street Medicare Uk Limited is a Private Limited Company. The company registration number is 04037719. Harley Street Medicare Uk Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Harley Street Medicare Uk Limited is 704b Kenton Road Harrow Middlesex Ha3 9qx. The company`s financial liabilities are £5.89k. It is £0.57k against last year. And the total assets are £14.1k, which is £3.11k against last year. RAY, Sisir, Dr is a Director of the company. Secretary CHARKABORTI, Dilip has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "General medical practice activities".


harley street medicare (uk) Key Finiance

LIABILITIES £5.89k
+10%
CASH n/a
TOTAL ASSETS £14.1k
+28%
All Financial Figures

Current Directors

Director
RAY, Sisir, Dr
Appointed Date: 15 January 2001
90 years old

Resigned Directors

Secretary
CHARKABORTI, Dilip
Resigned: 15 January 2011
Appointed Date: 15 January 2001
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 21 July 2000
Appointed Date: 20 July 2000
Nominee Director
BANNER NOMINEES LTD
Resigned: 21 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Dr Sisir Ray
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HARLEY STREET MEDICARE (UK) LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 36 more events
06 Feb 2001
New secretary appointed
06 Feb 2001
Registered office changed on 06/02/01 from: banner & co 29 byron road harrow middlesex HA1 1JR
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
20 Jul 2000
Incorporation

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