HARLEY STREET HEALTHCARE GROUP PLC
104 HARLEY STREET, LONDON W1G 7JD- Active - Proposal to Strike off
- Public Limited Company
- Company No. 13246632
- Last Updated: 01 Mar 2023
Company Profile
HARLEY STREET HEALTHCARE GROUP PLC was incorporated on Friday, March 5, 2021 as a Public Limited Company with registered address in LONDON. HARLEY STREET HEALTHCARE GROUP PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Medical nursing home activities. This Public Limited Company has been operating for 3 years 6 months and 18 days.
| Name | HARLEY STREET HEALTHCARE GROUP PLC |
|---|---|
| Company number | 13246632 |
| Company type | Public Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 HARLEY STREET LONDON W1G 7JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Malaysian |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Danapal Ramasamy Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harley Street Estates Uk Limited Harley Street, W1G 7JD |
Dates: Thursday, May 13, 2021 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harley Street Digital And E-Commerce Limited Cray Avenue, BR5 3RS |
Dates: Friday, March 5, 2021 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harley Street Healthcare Clinic Limited Harley Street, W1G 7JD |
Dates: Friday, March 5, 2021 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 October 2022, (-693 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARLEY STREET HEALTHCARE GROUP PLC.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET HEALTHCARE GROUP PLC | 05 Mar 2021 |