THE HARLEY STREET DERMATOLOGY CLINIC LTD

UNIT 2, PARK FARM, AKEMAN STREET, KIRTLINGTON, KIDLINGTON  OX5 3JQ
  • Active
  • Private Limited Company
  • Company No. 07755270
  • Last Updated: 01 Mar 2024

Company Profile

THE HARLEY STREET DERMATOLOGY CLINIC LTD was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in KIDLINGTON. THE HARLEY STREET DERMATOLOGY CLINIC LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 2 months and 14 days.

Name THE HARLEY STREET DERMATOLOGY CLINIC LTD
Company number 07755270
Company type Private Limited Company
Incorporation date 30 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2, PARK FARM, AKEMAN STREET
KIRTLINGTON
KIDLINGTON
OX5 3JQ
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
Tdp Bidco Limited Slingsby Place, St Martins Courtyard, WC2E 9AB Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Fiona Friedmann Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Adam Charles Friedmann Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

No mortgages have been registered against THE HARLEY STREET DERMATOLOGY CLINIC LTD.

Previous Names

Name Change Date
THE HARLEY STREET DERMATOLOGY CLINIC LTD 30 Aug 2011