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HARPER MEDICAL CONSULTANCY LTD

HARPER MEDICAL CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARPER MEDICAL CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARPER MEDICAL CONSULTANCY LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is HARPER MEDICAL CONSULTANCY LTD located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPER MEDICAL CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for HARPER MEDICAL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2017

    		9 pages4.68

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 18, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    		LRESSP

    Satisfaction of charge 078538020001 in full

    		4 pagesMR04

    Registration of charge 078538020001, created on Mar 04, 2016

    		15 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP to Regina House 124 Finchley Road London NW3 5JS on Feb 18, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HARPER MEDICAL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Peter George, Dr
    Harley Street
    W1G 6AF London
    95
    United Kingdom
    		Director
    Harley Street
    W1G 6AF London
    95
    United Kingdom
    		EnglandBritishOncologist141485860001
    View Detailed Information on Officers and People with Significant Control

    Does HARPER MEDICAL CONSULTANCY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2016
    Delivered On Mar 09, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank Julius Baer & Co LTD., Guernsey Branch
    Transactions
    • Mar 09, 2016Registration of a charge (MR01)
    • Mar 23, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HARPER MEDICAL CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Commencement of winding up
    Nov 02, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    View Detailed Information on Insolvency Cases

    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