HARLEY STREET INTERNATIONAL LIMITED
UNIT 3-4, NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 12020743
- Last Updated: 01 Mar 2024
Company Profile
HARLEY STREET INTERNATIONAL LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in SIDCUP. HARLEY STREET INTERNATIONAL 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 5 years 5 months and 15 days.
| Name | HARLEY STREET INTERNATIONAL LIMITED |
|---|---|
| Company number | 12020743 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3-4 NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| 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 |
|---|---|
| Mr Rupert Faustinus Antony Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Harley Street Healthcare Group Plc Harley Street, W1G 7JD |
Dates: Friday, July 30, 2021 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rupert Faustinus Antony Nationality: Malaysian |
Dates: Wednesday, May 29, 2019 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET INTERNATIONAL LIMITED | 29 May 2019 |
| YR INTERNATIONAL LIMITED | 09 Mar 2021 |
| HARLEY STREET INTERNATIONAL LIMITED | 26 Apr 2022 |
| HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED | 25 Jan 2023 |