Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARLEY SURGERY HOLDINGS LIMITED
Company Information for

HARLEY SURGERY HOLDINGS LIMITED

96 SEYMOUR PLACE, MARYLEBONE, LONDON, W1H 1NB,
Company Registration Number
09919576
Private Limited Company
Active

Company Overview

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 Number 09919576
Company ID Number 09919576
Date formed 2015-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:13:58
Primary Source:Companies House
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.

Company Officers of HARLEY SURGERY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2015-12-16
RICCARDO FRATI
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE HELEN HEATH
 Director 2015-12-16 2016-11-23
STEPHEN PAUL WHITEHEAD
 Director 2015-12-16 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED QUINTA ESSENTIA HOLDING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-20 Active
LONDON SECRETARIES LIMITED BLADENE LIMITED Company Secretary 2013-09-25 CURRENT 1987-11-25 Active
LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
LONDON SECRETARIES LIMITED NORMAN ESTATE LIMITED Company Secretary 2013-04-26 CURRENT 1993-09-02 Active
LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
LONDON SECRETARIES LIMITED WAKESHAW LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
LONDON SECRETARIES LIMITED GAUGELLA LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED SIX CONTINENTS AERO PARTNERS LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-29
LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED EUROSTAAL TRADING LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED Company Secretary 2009-01-19 CURRENT 2000-04-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-04-28
LONDON SECRETARIES LIMITED FRANTOS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2017-04-04
LONDON SECRETARIES LIMITED AMCAY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED CASAMO LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED REGENT FINANCE LIMITED Company Secretary 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED HUACO LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
LONDON SECRETARIES LIMITED ANYEMANYA LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
LONDON SECRETARIES LIMITED ICOM GAS SYSTEMS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2015-01-20
LONDON SECRETARIES LIMITED VENLEY STAR LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARBAYA LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-07
LONDON SECRETARIES LIMITED BALLASPUR LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-09-09
RICCARDO FRATI HARLEY SURGERY LIMITED Director 2016-11-21 CURRENT 2015-12-16 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
2024-02-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-02Compulsory strike-off action has been discontinued
2023-03-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom
2022-06-29TM02Termination of appointment of London Secretaries Limited on 2022-06-28
2022-01-0731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-26AAMDAmended account full exemption
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO FRATI
2016-11-29AP01DIRECTOR APPOINTED DR RICCARDO FRATI
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HEATH
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16NEWINCNew incorporation
2015-12-16MODEL 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 SURGERY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SURGERY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEY SURGERY HOLDINGS LIMITED 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

Intangible Assets
Patents
We have not found any records of HARLEY SURGERY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY SURGERY HOLDINGS LIMITED
Trademarks
We have not found any records of HARLEY SURGERY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY SURGERY HOLDINGS LIMITED. 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 SURGERY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEY SURGERY HOLDINGS LIMITED 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 SURGERY HOLDINGS LIMITED 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 SURGERY HOLDINGS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 1NB