HARLEY STREET PROSTATE CLINIC LIMITED
Overview
| Company Name | HARLEY STREET PROSTATE CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06784450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEY STREET PROSTATE CLINIC LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is HARLEY STREET PROSTATE CLINIC LIMITED located?
| Registered Office Address | c/o ARTHUR G MEAD Adam House 1 Fitzroy Square W1T 5HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEY STREET PROSTATE CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for HARLEY STREET PROSTATE CLINIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARLEY STREET PROSTATE CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O. Arthur G. Mead & Co., Adam House, 1 Fitzroy Square, London W1P 6HE U.K.* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Richard David Philip Newland on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Arthur G Mead Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Dr Richard Newland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Harley Street Prostate Clinic Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Arthur G Mead Limited as a secretary | 1 pages | AP04 | ||||||||||
Termination of appointment of Harley Street Prostate Clinic Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Dr Richard Newland as a director | 1 pages | AP01 | ||||||||||
Appointment of Harley Street Prostate Clinic Limited as a secretary | 1 pages | AP04 | ||||||||||
Appointment of Harley Street Prostate Clinic Limited as a director | 1 pages | AP02 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 2 pages | SH01 | ||||||||||
Who are the officers of HARLEY STREET PROSTATE CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR G MEAD LIMITED | Secretary | Fitzroy Square W1T 5HE London Adam House United Kingdom |
| 149665960001 | ||||||||||
| NEWLAND, Richard David Philip, Dr | Director | c/o Arthur G Mead 1 Fitzroy Square W1T 5HE London Adam House United Kingdom | England | British | 81632270001 | |||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
| HARLEY STREET PROSTATE CLINIC LIMITED | Secretary | 1 Fitzroy Square W1T 5HE London Adam House | 147072520001 | |||||||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | 138646420001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 | |||||||||||
| HARLEY STREET PROSTATE CLINIC LIMITED | Director | Egg Lane WR3 7SR Claines Linacres Farmhouse Worcester | 147072470001 |
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