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HARLEY MEDICAL GROUP LTD

HARLEY MEDICAL GROUP LTD

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

    • Overview

    Company NameHARLEY MEDICAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16337520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HARLEY MEDICAL GROUP LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HARLEY MEDICAL GROUP LTD located?

    Registered Office Address
    140 Regent Road
    LE1 7PA Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY MEDICAL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 24, 2026

    What is the status of the latest confirmation statement for HARLEY MEDICAL GROUP LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    OverdueNo

    What are the latest filings for HARLEY MEDICAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Vigneswaran Vaheeswaran as a director on Jul 03, 2025

    		1 pagesTM01

    Cessation of Vigneswaran Vaheeswaran as a person with significant control on Jul 03, 2025

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2025

    Statement of capital on Mar 24, 2025

    • Capital: GBP 2
    		SH01
    incorporationMar 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HARLEY MEDICAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYAH, Kieran Dipak, Dr
    Regent Road
    LE1 7PA Leicester
    140
    England
    		Director
    Regent Road
    LE1 7PA Leicester
    140
    England
    		EnglandBritish133381220001
    VAHEESWARAN, Vigneswaran
    Cavendish Square
    W1G 9DB London
    15
    England
    		Director
    Cavendish Square
    W1G 9DB London
    15
    England
    		EnglandBritish54221620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLEY MEDICAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vigneswaran Vaheeswaran
    Cavendish Square
    W1G 9DB London
    15
    England
    		Mar 24, 2025
    Cavendish Square
    W1G 9DB London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Kieran Dipak Dayah
    Regent Road
    LE1 7PA Leicester
    140
    England
    		Mar 24, 2025
    Regent Road
    LE1 7PA Leicester
    140
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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