HARLEY STREET WOMEN'S CLINIC LIMITED
LONDON LONDON WOMEN'S HOSPITAL LIMITED

Hellopages » Greater London » Westminster » W1G 6AP

Company number 05919860
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Secretary's details changed for Gary Bird on 1 January 2016. The most likely internet sites of HARLEY STREET WOMEN'S CLINIC LIMITED are www.harleystreetwomensclinic.co.uk, and www.harley-street-women-s-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Harley Street Women S Clinic Limited is a Private Limited Company. The company registration number is 05919860. Harley Street Women S Clinic Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Harley Street Women S Clinic Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary KUAN, Eddie Shee Tong has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 12 May 2008
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 30 August 2006
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 12 May 2008
79 years old

Resigned Directors

Secretary
KUAN, Eddie Shee Tong
Resigned: 18 February 2013
Appointed Date: 12 May 2008
Secretary
C & P SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 30 August 2006
Director
C & P REGISTRARS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

J D Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEY STREET WOMEN'S CLINIC LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
23 May 2016
Secretary's details changed for Gary Bird on 1 January 2016
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 31 more events
01 Oct 2007
Return made up to 30/08/07; full list of members
27 Nov 2006
Accounting reference date extended from 31/08/07 to 31/10/07
27 Nov 2006
Director resigned
27 Nov 2006
New director appointed
30 Aug 2006
Incorporation

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