THE HARPER LANE GROUP LIMITED
FLOORS 6 & 7, 3, MOORGATE PLACE, LONDON EC2R 6EA- Active
- Private Limited Company
- Company No. 08696417
- Last Updated: 01 Mar 2024
Company Profile
THE HARPER LANE GROUP LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in LONDON. THE HARPER LANE GROUP 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 11 years and 1 day.
| Name | THE HARPER LANE GROUP LIMITED |
|---|---|
| Company number | 08696417 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOORS 6 & 7 3, MOORGATE PLACE LONDON EC2R 6EA |
|---|---|
| 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 |
|---|---|
| Remedium Holdings Limited Northdown Street, N1 9BG |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr David Anthony Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Braham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against THE HARPER LANE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HARPER LANE GROUP LIMITED | 18 Sep 2013 |
| EMERGENCY MEDICINE CARE GROUP LIMITED | 25 May 2019 |