HARLEY STREET INJECTABLES LIMITED
77 HARLEY STREET, LONDON W1G 8QN- Active
- Private Limited Company
- Company No. 12240918
- Last Updated: 01 Mar 2024
Company Profile
HARLEY STREET INJECTABLES LIMITED was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in LONDON. HARLEY STREET INJECTABLES LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | HARLEY STREET INJECTABLES LIMITED |
|---|---|
| Company number | 12240918 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 HARLEY STREET LONDON W1G 8QN |
|---|---|
| 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 Thomas Spencer Edward Henshaw Nationality: British |
Dates: Monday, June 14, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alice Southey Henshaw Nationality: New Zealander |
Dates: Thursday, October 3, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARLEY STREET INJECTABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET INJECTABLES LIMITED | 03 Oct 2019 |