HARLEY STREET MEDICAL CENTRE LLP
Overview
| Company Name | HARLEY STREET MEDICAL CENTRE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC318561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HARLEY STREET MEDICAL CENTRE LLP located?
| Registered Office Address | 17 Harley Street W1G 9QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEY STREET MEDICAL CENTRE LLP?
| Company Name | From | Until |
|---|---|---|
| MEDTEL HARLEY STREET MEDICAL CENTRE LLP | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for HARLEY STREET MEDICAL CENTRE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARLEY STREET MEDICAL CENTRE LLP?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for HARLEY STREET MEDICAL CENTRE LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
| ||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | LLCS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | LLMR04 | ||||||
Registered office address changed from 27 Harley Street London W1G 9QP to 17 Harley Street London W1G 9QH on Sep 21, 2020 | 1 pages | LLAD01 | ||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Notification of Med-Tel Uk Limited as a person with significant control on Jun 14, 2019 | 2 pages | LLPSC02 | ||||||
Cessation of Maurice Tromb as a person with significant control on Jun 14, 2019 | 1 pages | LLPSC07 | ||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | LLCS01 | ||||||
Change of details for Mr Maurice Tromb as a person with significant control on Apr 08, 2018 | 2 pages | LLPSC04 | ||||||
Notification of Maurice Tromb as a person with significant control on Apr 08, 2018 | 2 pages | LLPSC01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | LLCS01 | ||||||
Cessation of Karen Anne Miller as a person with significant control on Apr 08, 2018 | 1 pages | LLPSC07 | ||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||
Who are the officers of HARLEY STREET MEDICAL CENTRE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MED-TEL UK LIMITED | LLP Designated Member | Harley Street W1G 9QP London 27 England |
| 141547620001 | ||||||||||
| UME DIAGNOSTICS LIMITED | LLP Designated Member | Harley Street W1G 9QP London 27 England |
| 170193030001 | ||||||||||
| JOHNSON, Declan Richard, Dr | LLP Designated Member | 3a Burtenshaw Road KT7 0TP Thames Ditton Avoca Surrey United Kingdom | England | 141948610002 | ||||||||||
| MALKINSON, Keith | LLP Designated Member | 12 Hillfield Road NW6 1PZ London | 40739360001 | |||||||||||
| NOORDEEN, Hilali Mohammed Hamza | LLP Designated Member | 42 Addison Road W14 8JH London | United Kingdom | 98718370001 | ||||||||||
| BEALE, Timothy John, Dr. | LLP Member | 15 Honiton Road NW6 6QE London | United Kingdom | 156520810001 | ||||||||||
| BUTLER, Paul | LLP Member | Poplicornes Canfield Road Takeley CM22 6SX Bishop's Stortford | 141950070001 | |||||||||||
| COHEN, Brian | LLP Member | 10 Admiral Court 45 Blandford Street W1U 7HG London | England | 55457560002 | ||||||||||
| CONNOR, Stephen Edmond John | LLP Member | 79 Alleyn Road Dulwich SE21 8AD London | United Kingdom | 149021780001 | ||||||||||
| DILKES, Mike | LLP Member | Dormers Lodge Flaunden Lane HP3 0PA Bovingdon | 141960670001 | |||||||||||
| EYNON LEWIS, Nick | LLP Member | 99 New Caledonian Wharf 6 Odessa Street SE16 7TW London | 141948600001 | |||||||||||
| JEANNON, Jean Pierre | LLP Member | Orchard Rise TW10 5BX Richmond Upon Thames 20 Surrey United Kingdom | 142051760002 | |||||||||||
| MARSTON, Robert | LLP Member | Hospital St. John & St. Elizabeth 60 Grove End Road NW8 9NH London | 141948680001 | |||||||||||
| MORRISON, Gavin Andrew John | LLP Member | 18 Shooters Hill Road Blackheath SE3 7BD London | United Kingdom | 141948620001 | ||||||||||
| NG, Virginia | LLP Member | 5 Colebrooke Row Islington N1 8DB London | 141948630001 | |||||||||||
| PAUN, Santdeep Harilal, Dr | LLP Member | 1 Arden Close HA1 3LA Harrow | United Kingdom | 88711040002 | ||||||||||
| RICHARDS, Polly Sara Mariabella | LLP Member | 36 Gondar Gardens NW6 1HG London | United Kingdom | 156520790001 | ||||||||||
| VON OERTZEN, Tim Joachim, Dr | LLP Member | 10 Coombe Neville Warren Road KT2 7HW Kingston Upon Thames | Uk | 141960680001 | ||||||||||
| WADLEY, John | LLP Member | Woodbine Cottage High Ongar Road CM5 9LZ Chipping Ongar | 141948660001 |
Who are the persons with significant control of HARLEY STREET MEDICAL CENTRE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Med-Tel Uk Limited | Jun 14, 2019 | Harley Street W1G 9QP London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Tromb | Apr 08, 2018 | Harley Street W1G 9QP London 27 | Yes | ||||||||||
Nationality: Lebanese Country of Residence: Lebanon | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Anne Miller | Mar 01, 2017 | Harley Street W1G 9QP London 27 | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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