HARLEY STREET HEALTH CHECKS UK LIMITED

CREECH CASTLE, BATHPOOL, TAUNTON  TA1 2DX
  • Active
  • Private Limited Company
  • Company No. 06787096
  • Last Updated: 01 Mar 2024

Company Profile

HARLEY STREET HEALTH CHECKS UK LIMITED was incorporated on Friday, January 9, 2009 as a Private Limited Company with registered address in TAUNTON. HARLEY STREET HEALTH CHECKS UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 10 months and 1 day.

Name HARLEY STREET HEALTH CHECKS UK LIMITED
Company number 06787096
Company type Private Limited Company
Incorporation date 09 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address CREECH CASTLE
BATHPOOL
TAUNTON
TA1 2DX
Country Of Origin ENGLAND

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 Graham Andrew Johnson Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jeanette Elizabeth Johnson Nationality: British Dates: Wednesday, May 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Yvette Harris Nationality: British Dates: Wednesday, May 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Harris Nationality: British Dates: Wednesday, May 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HARLEY STREET HEALTH CHECKS UK LIMITED 09 Jan 2009