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Home > England & Wales Companies > HARLEY STREET SURGICAL LONDON LTD
Company Information for

HARLEY STREET SURGICAL LONDON LTD

1 HARLEY STREET, LONDON, W1G 9QD,
Company Registration Number
09068214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harley Street Surgical London Ltd
HARLEY STREET SURGICAL LONDON LTD was founded on 2014-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harley Street Surgical London Ltd is a Private Limited Company registered in 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 STREET SURGICAL LONDON LTD
 
Legal Registered Office
1 HARLEY STREET
LONDON
W1G 9QD
Other companies in TN16
 
Filing Information
Company Number 09068214
Company ID Number 09068214
Date formed 2014-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 23:18:27
Primary Source:Companies House
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Company Officers of HARLEY STREET SURGICAL LONDON LTD

Current Directors
Officer Role Date Appointed
AJAY GUPTA
 Director 2014-06-03
JOHN PATRICK HOLLINGDALE
 Director 2014-06-03
MICHAEL CHRISTOPHER PARKER
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAY LORNA KAPSALIS
 Company Secretary 2014-06-03 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY GUPTA UK GLOBAL HEALTHCARE LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
AJAY GUPTA UK INDIA HEALTHCARE COLLABORATION- PUNJAB LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
AJAY GUPTA UK INDIA HEALTHCARE LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
AJAY GUPTA UK INDIA HEALTHCARE COLLABORATION- WORK FORCE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
AJAY GUPTA UK INDIA HEALTHCARE CORPORATION LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-12-23
AJAY GUPTA UK INDIA HEALTHCARE COLLABORATION LTD Director 2012-07-09 CURRENT 2012-07-09 Active
JOHN PATRICK HOLLINGDALE UK INDIA HEALTHCARE COLLABORATION- PUNJAB LIMITED Director 2016-01-21 CURRENT 2015-08-21 Dissolved 2017-10-10
MICHAEL CHRISTOPHER PARKER UK INDIA HEALTHCARE COLLABORATION- PUNJAB LIMITED Director 2016-01-21 CURRENT 2015-08-21 Dissolved 2017-10-10
MICHAEL CHRISTOPHER PARKER GLOBAL MEDICAL RECRUITMENT LTD Director 2015-11-10 CURRENT 2015-11-06 Active - Proposal to Strike off
MICHAEL CHRISTOPHER PARKER K P INNOVATIONS LTD Director 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
MICHAEL CHRISTOPHER PARKER IIMAS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2017-02-14
MICHAEL CHRISTOPHER PARKER EUROPEAN SOCIETY OF COLOPROCTOLOGY Director 2010-09-26 CURRENT 2000-03-28 Active
MICHAEL CHRISTOPHER PARKER KEYHOLE SURGERY LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-31AA01PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTOPHER PARKER
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK HOLLINGDALE
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY GUPTA
2017-03-31AA30/06/16 TOTAL EXEMPTION FULL
2016-09-08DISS40DISS40 (DISS40(SOAD))
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08AR0103/06/16 FULL LIST
2016-09-06GAZ1FIRST GAZETTE
2016-03-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY KAY KAPSALIS
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-19AR0103/06/15 FULL LIST
2015-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2015 FROM DARENTH VICARAGE HILL WESTERHAM KENT TN16 1TL UNITED KINGDOM
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HARLEY STREET SURGICAL LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEY STREET SURGICAL LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEY STREET SURGICAL LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEY STREET SURGICAL LONDON LTD

Intangible Assets
Patents
We have not found any records of HARLEY STREET SURGICAL LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY STREET SURGICAL LONDON LTD
Trademarks
We have not found any records of HARLEY STREET SURGICAL LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY STREET SURGICAL LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as HARLEY STREET SURGICAL LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEY STREET SURGICAL LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY STREET SURGICAL LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEY STREET SURGICAL LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9QD