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Home > England & Wales Companies > THE HARLEY STREET MEDICAL CONCIERGE LIMITED
Company Information for

THE HARLEY STREET MEDICAL CONCIERGE LIMITED

2nd Floor Hygeia House, 66 College Road, Harrow, MIDDLESEX, HA1 1BE,
Company Registration Number
09952454
Private Limited Company
Active

Company Overview

About The Harley Street Medical Concierge Ltd
THE HARLEY STREET MEDICAL CONCIERGE LIMITED was founded on 2016-01-14 and has its registered office in Harrow. The organisation's status is listed as "Active". The Harley Street Medical Concierge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE HARLEY STREET MEDICAL CONCIERGE LIMITED
 
Legal Registered Office
2nd Floor Hygeia House
66 College Road
Harrow
MIDDLESEX
HA1 1BE
 
Filing Information
Company Number 09952454
Company ID Number 09952454
Date formed 2016-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts DORMANT
Last Datalog update: 2024-06-12 08:54:45
Primary Source:Companies House
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Company Officers of THE HARLEY STREET MEDICAL CONCIERGE LIMITED

Current Directors
Officer Role Date Appointed
SURESH SIVAGNANAM
Director 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH SIVAGNANAM KAYA HEALTHCARE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
SURESH SIVAGNANAM VDOC LONDON REGION LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SURESH SIVAGNANAM VDOC IP LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
SURESH SIVAGNANAM LONDON PHYSIO LIMITED Director 2013-01-31 CURRENT 2005-02-17 Dissolved 2016-09-27
SURESH SIVAGNANAM HARLEY STREET VEIN CENTRE LTD Director 2008-03-26 CURRENT 2005-11-20 Dissolved 2013-11-19
SURESH SIVAGNANAM QMS PRACTICE LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
SURESH SIVAGNANAM LARGEFLAG LIMITED Director 2006-05-24 CURRENT 1999-11-17 Dissolved 2017-07-09
SURESH SIVAGNANAM BLUESPARKLE LIMITED Director 2006-05-19 CURRENT 2000-01-11 Liquidation
SURESH SIVAGNANAM WOODLANDS HEALTHCARE LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
SURESH SIVAGNANAM THE LONDON NEUROLOGICAL CENTRE LIMITED Director 2005-06-17 CURRENT 1990-04-04 Dissolved 2015-05-12
SURESH SIVAGNANAM STAMFORD CARDIOLOGY CENTRE LIMITED Director 2001-03-28 CURRENT 2001-03-28 Dissolved 2017-07-25
SURESH SIVAGNANAM SONINK LIMITED Director 2001-03-05 CURRENT 1997-01-02 Active
SURESH SIVAGNANAM CREVIII LIMITED Director 2000-08-30 CURRENT 2000-08-30 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
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-15AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-01-12AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE HARLEY STREET MEDICAL CONCIERGE LIMITED 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 THE HARLEY STREET MEDICAL CONCIERGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HARLEY STREET MEDICAL CONCIERGE 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 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 THE HARLEY STREET MEDICAL CONCIERGE LIMITED

Intangible Assets
Patents
We have not found any records of THE HARLEY STREET MEDICAL CONCIERGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HARLEY STREET MEDICAL CONCIERGE LIMITED
Trademarks
We have not found any records of THE HARLEY STREET MEDICAL CONCIERGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HARLEY STREET MEDICAL CONCIERGE 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 (86900 - Other human health activities) as THE HARLEY STREET MEDICAL CONCIERGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HARLEY STREET MEDICAL CONCIERGE 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 THE HARLEY STREET MEDICAL CONCIERGE 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 THE HARLEY STREET MEDICAL CONCIERGE 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.
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