HARLEY STREET THERAPY CENTRE LIMITED

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Company number 06501573
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 1-7 HARLEY STREET, LONDON, W1G 9QD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 102 Fulham Palace Road London W6 9PL. The most likely internet sites of HARLEY STREET THERAPY CENTRE LIMITED are www.harleystreettherapycentre.co.uk, and www.harley-street-therapy-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Harley Street Therapy Centre Limited is a Private Limited Company. The company registration number is 06501573. Harley Street Therapy Centre Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Harley Street Therapy Centre Limited is 1 7 Harley Street London W1g 9qd. . ZIANTS, Darren Marc is a Director of the company. ZIANTS, Louise Imogen is a Director of the company. Secretary HAWLEY, David has been resigned. Director FEDOR, Bette has been resigned. Director HAWLEY, David has been resigned. The company operates in "Other accommodation".


Current Directors

Director
ZIANTS, Darren Marc
Appointed Date: 16 December 2014
54 years old
Director
ZIANTS, Louise Imogen
Appointed Date: 16 December 2014
52 years old

Resigned Directors

Secretary
HAWLEY, David
Resigned: 01 January 2015
Appointed Date: 12 February 2008
Director
FEDOR, Bette
Resigned: 16 June 2015
Appointed Date: 12 February 2008
83 years old
Director
HAWLEY, David
Resigned: 16 June 2015
Appointed Date: 12 February 2008
78 years old

Persons With Significant Control

Mr Darren Marc Ziants
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Imogen Ziants
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEY STREET THERAPY CENTRE LIMITED Events

25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location 102 Fulham Palace Road London W6 9PL
23 May 2016
Register inspection address has been changed from 34 Calverley Road Epsom Surrey KT17 2NX England to 102 Fulham Palace Road London W6 9PL
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 26 more events
05 Aug 2009
Total exemption small company accounts made up to 31 December 2008
19 May 2009
Particulars of a mortgage or charge / charge no: 1
08 Mar 2009
Return made up to 12/02/09; full list of members
03 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
12 Feb 2008
Incorporation

HARLEY STREET THERAPY CENTRE LIMITED Charges

8 May 2009
Rent deposit deed
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Linda Kristin Harley
Description: Interest in the deposit account and all money from time to…

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