Company Information for

HARLEY SURGERY HOLDINGS LIMITED

96 SEYMOUR PLACE, MARYLEBONE, LONDON, W1H 1NB,

Company Registration Number

09919576

Private Limited Company

Active

About Harley Surgery Holdings Ltd

HARLEY SURGERY HOLDINGS LIMITED was founded on 2015-12-16 and has its registered office in London. The organisation's status is listed as "Active". Harley Surgery Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HARLEY SURGERY HOLDINGS LIMITED
Legal Registered Office
96 SEYMOUR PLACE
MARYLEBONE
LONDON
W1H 1NB

Filing Information

Company Number09919576
Date formed2015-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 22:13:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
London Secretaries Limited Company Secretary 2015-12-16
Riccardo Frati Director PLASTIC SURGEON 2016-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Annette Helen Heath Director 2015-12-16 2016-11-23
Stephen Paul Whitehead Director 2015-12-16 2016-11-23

Related Directorships for London Secretaries Limited

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London Secretaries Limited GLOBAL CONSTRUCTION INVESTMENTS LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
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London Secretaries Limited EUROSTAAL TRADING LIMITEDCompany Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-05-10
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London Secretaries Limited S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITEDCompany Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
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Related Directorships for Riccardo Frati

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Riccardo Frati HARLEY SURGERY LIMITEDDirector 2016-11-21 CURRENT 2015-12-16 Active