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HARLEY STREET HEALTH GROUP LIMITED

HARLEY STREET HEALTH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARLEY STREET HEALTH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03583118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLEY STREET HEALTH GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARLEY STREET HEALTH GROUP LIMITED located?

    Registered Office Address
    Woodlands Grange
    Woodlands Lane
    BS32 4JY Bristol
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY STREET HEALTH GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HARLEY STREET HEALTH GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024

    What are the latest filings for HARLEY STREET HEALTH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Notification of Saad Al-Badry as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Bryan David Stone as a secretary on Jun 17, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of HARLEY STREET HEALTH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-BADRY, Saad Jaha Yassin
    Woodlands Lane
    BS32 4JY Bristol
    Woodlands Grange
    Gloucestershire
    England
    		Director
    Woodlands Lane
    BS32 4JY Bristol
    Woodlands Grange
    Gloucestershire
    England
    		United KingdomBritishDirector61117300001
    STONE, Bryan David
    91 Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    		Secretary
    91 Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    		British41022780001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLEY STREET HEALTH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saad Al-Badry
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		Jul 01, 2016
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Dubai, United Arab Emirat
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0