Harley Street Women'S Clinic Limited

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Harley Street Women's Clinic Limited

05919860•Private Limited With Share Capital

113-115 Harley Street, London, W1G6AP
02074875050

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Incorporated

30/08/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Harley Street Women's Clinic Limited (05919860) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in london, W1G6AP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/08/2006
W1G6AP

Financial Overview

Total Assets

£9.72M

Liabilities

£7.33M

Net Assets

£2.39M

Cash

£34.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
K
kamal kishore ahuja
director
N
nicholas macklon
director
N
nicholas stephen macklon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2014
Change Of Name Notice
Category:Change Of Name
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Accounts
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Incorporation Company
Category:Incorporation
Date:30-08-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date11/07/2025
Latest Accounts31/10/2024

Trading Addresses

113-115 Harley Street, London, W1G6APRegistered

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Contact

02074875050
113-115 Harley Street, London, W1G6AP