Company number 06134141
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Secretary's details changed for Mr Timothy John Child on 1 March 2017; Director's details changed for Mr Timothy John Child on 1 March 2017. The most likely internet sites of HARLEY STREET CLINIC LIMITED are www.harleystreetclinic.co.uk, and www.harley-street-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Harley Street Clinic Limited is a Private Limited Company.
The company registration number is 06134141. Harley Street Clinic Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Harley Street Clinic Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . CHILD, Timothy John is a Secretary of the company. CHILD, Timothy John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCVEIGH, Joseph Enda, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Dr Timothy John Child
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HARLEY STREET CLINIC LIMITED Events
21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Mar 2017
Secretary's details changed for Mr Timothy John Child on 1 March 2017
21 Mar 2017
Director's details changed for Mr Timothy John Child on 1 March 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 22 more events
22 May 2007
Registered office changed on 22/05/07 from: 46A montagu road datchet SL3 9DW
18 May 2007
Secretary resigned;director resigned
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation