HARLEY STREET ENT CLINIC LIMITED
LONDON

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Company number 07062903
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 109 HARLEY STREET, LONDON, W1G 6AN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARLEY STREET ENT CLINIC LIMITED are www.harleystreetentclinic.co.uk, and www.harley-street-ent-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Harley Street Ent Clinic Limited is a Private Limited Company. The company registration number is 07062903. Harley Street Ent Clinic Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Harley Street Ent Clinic Limited is 109 Harley Street London W1g 6an. . BROOKES, Gerald Barry is a Director of the company. BROOKES, Natalie Rebecca is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
BROOKES, Gerald Barry
Appointed Date: 31 October 2009
75 years old
Director
BROOKES, Natalie Rebecca
Appointed Date: 31 October 2009
59 years old

Persons With Significant Control

Mrs Natalie Rebecca Glynis Brookes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Barry Brookes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARLEY STREET ENT CLINIC LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 10 more events
29 Jul 2011
Total exemption small company accounts made up to 31 October 2010
18 Nov 2010
Annual return made up to 31 October 2010 with full list of shareholders
19 Mar 2010
Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ England on 19 March 2010
18 Mar 2010
Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
31 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARLEY STREET ENT CLINIC LIMITED Charges

31 October 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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