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HARLEY STREET CLINICS WORLDWIDE PLC - C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BS, United Kingdom
Company Information
- Company registration number
- 10248100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frost Group Limited Court House
- The Old Police Station South Street
- Ashby-De-La-Zouch
- LE65 1BS C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BS UK
Management
- Managing Directors
- BENTLEY, Neil
- MATHER, John Stanley
- O'CONNOR, Brian Joseph, Dr
- STANBRIDGE, Raymond John, Dr
- Company secretaries
- COSEC SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-06-23
- Age Of Company 2016-06-23 7 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dr Brian Joseph O'Connor
- Mr Brian Joseph O'Connor
- Mrs Helena Kingston
- Mrs Helena Kingston
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HARLEY STREET CLINICS WORLDWIDE LTD
- Filing of Accounts
- Due Date: 2019-06-22
- Last Date: 2017-12-22
- Last Return Made Up To:
- 2017-06-22
- Annual Return
- Due Date: 2019-07-06
- Last Date: 2018-06-22
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HARLEY STREET CLINICS WORLDWIDE PLC Company Description
- HARLEY STREET CLINICS WORLDWIDE PLC is a plc registered in United Kingdom with the Company reg no 10248100. Its current trading status is "live". It was registered 2016-06-23. It was previously called HARLEY STREET CLINICS WORLDWIDE LTD. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-22. The latest annual return was filed up to 2017-06-22.It can be contacted at C/o Frost Group Limited Court House .
Get HARLEY STREET CLINICS WORLDWIDE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harley Street Clinics Worldwide Plc - C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BS, United Kingdom
- 2016-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-23) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-06-07) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-06-07) - 600
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resolution (2019-06-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
keyboard_arrow_right 2018
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resolution (2018-03-28) - RESOLUTIONS
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auditors-statement (2018-03-28) - AUDS
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auditors-report (2018-03-28) - AUDR
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accounts-balance-sheet (2018-03-28) - BS
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re-registration-memorandum-articles (2018-03-28) - MAR
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capital-allotment-shares (2018-04-03) - SH01
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capital-alter-shares-subdivision (2018-04-05) - SH02
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resolution (2018-04-09) - RESOLUTIONS
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legacy (2018-04-09) - CAP-SS
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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legacy (2018-04-09) - SH20
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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resolution (2018-06-13) - RESOLUTIONS
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capital-allotment-shares (2018-07-03) - SH01
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confirmation-statement-with-updates (2018-07-05) - CS01
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capital-allotment-shares (2018-08-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-04-09) - SH19
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certificate-re-registration-private-to-public-limited-company (2018-03-28) - CERT5
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reregistration-private-to-public-company (2018-03-28) - RR01
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legacy (2018-03-26) - RP04CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-01-31) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-02-09) - SH01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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capital-alter-shares-consolidation (2018-02-16) - SH02
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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accounts-with-accounts-type-full (2018-03-15) - AA
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resolution (2018-02-16) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-01) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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change-account-reference-date-company-current-extended (2017-07-05) - AA01
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capital-allotment-shares (2017-06-12) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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appoint-corporate-director-company-with-name-date (2017-03-01) - AP02
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-06-23) - NEWINC