HARLEY CLINIC GROUP LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12821213
- Last Updated: 01 Mar 2024
Company Profile
HARLEY CLINIC GROUP LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in LONDON. HARLEY CLINIC GROUP 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 4 years 2 months and 26 days.
| Name | HARLEY CLINIC GROUP LTD |
|---|---|
| Company number | 12821213 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Riaz Ahmed Agha Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Maliha Agha Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fortress International Holdings Ltd Great Portland Street, W1W 7LT |
Dates: Wednesday, July 21, 2021 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maliha Agha Nationality: British |
Dates: Tuesday, August 18, 2020 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Riaz Ahmed Agha Nationality: British |
Dates: Tuesday, August 18, 2020 - Wednesday, July 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARLEY CLINIC GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY CLINIC GROUP LTD | 18 Aug 2020 |