Harlesden Health Limited

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Harlesden Health Limited

06078771•Private Limited With Share Capital

112 Jubilee Drive, Ruislip, HA40PU

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Incorporated

01/02/2007

Company Age

19 years

Directors

2

Employees

6

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Harlesden Health Limited (06078771) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in ruislip, HA40PU. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 01/02/2007
HA40PU
6 employees

Financial Overview

Total Assets

£777.3K

Liabilities

£171.4K

Net Assets

£605.9K

Est. Turnover

£1.88M

AI Estimated
Unreported
Cash

£452.7K

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
melody golparvar
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company
Category:Officers
Date:01-03-2010
Change Person Secretary Company
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2009
Change Of Name Notice
Category:Change Of Name
Date:02-12-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Incorporation Company
Category:Incorporation
Date:01-02-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

112 Jubilee Drive, Ruislip, HA40PURegistered

Contact

112 Jubilee Drive, Ruislip, HA40PU