HARLEY STREET ONLINE DOCTORS LIMITED
7 REDBRIDGE LANE EAST, ILFORD, ESSEX IG4 5ET- Active
- Private Limited Company
- Company No. 05513245
- Last Updated: 01 Mar 2024
Company Profile
HARLEY STREET ONLINE DOCTORS LIMITED was incorporated on Tuesday, July 19, 2005 as a Private Limited Company with registered address in ESSEX. HARLEY STREET ONLINE DOCTORS LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 19 years 7 months and 4 days.
| Name | HARLEY STREET ONLINE DOCTORS LIMITED |
|---|---|
| Company number | 05513245 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Danapal Ramasamy Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Asim Mohammad Islam Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harley Street Healthcare Group Plc Harley Street, W1G 7JD |
Dates: Tuesday, July 6, 2021 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Ramasamy Danapal Nationality: British |
Dates: Monday, July 18, 2016 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against HARLEY STREET ONLINE DOCTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET ONLINE DOCTORS LIMITED | 19 Jul 2005 |
| HARLEY STREET CLINIC LIMITED | 08 Dec 2005 |
| THE HARLEY STREET PRACTICE LIMITED | 08 Jul 2021 |
| HARLEY STREET WALK IN CLINIC LIMITED | 26 Jan 2023 |