19 Harley Street Health Ltd is a private limited company located at 19 Harley Street, London W1G 9QJ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 2 directors.
Director Serap A., appointed on 19 April 2018. Director Mohammed A., appointed on 19 April 2018.
The company is categorised as "hospital activities" (Standard Industrial Classification: 86101), "other human health activities" (SIC: 86900), "physical well-being activities" (SIC: 96040).
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 19 Harley Street |
| Town | London |
| Post code | W1G 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 11319268 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Hospital activities |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (129 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Serap A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares. The third one is Mohammed A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Serap A.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Mohammed A.
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% shares |
Mohammed A.
| Notified on | 19 April 2018 |
| Ceased on | 19 August 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 299 234 | 116 193 | 114 838 | 460 934 |
| Net Assets Liabilities | 21 314 | 216 755 | 382 601 | 259 124 |
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Creditors | 570 548 | 582 948 | 747 439 | 970 058 |
| Fixed Assets | 250 000 | 250 000 | 250 000 | 250 000 |
| Net Current Assets Liabilities | 271 314 | 466 755 | 632 601 | 509 124 |
| Total Assets Less Current Liabilities | 21 314 | 216 755 | 382 601 | 259 124 |
| Average Number Employees During Period | 8 | 8 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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