Harley Street Healthcare started in year 2014 as Private Limited Company with registration number 09270782. The Harley Street Healthcare company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheffield at Shipleys. Postal code: S2 5SY.
The company has one director. Nabil C., appointed on 20 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Iffah A.. There were no ex secretaries.
| Office Address | Shipleys |
| Office Address2 | Victoria Quays, Wharf Street |
| Town | Sheffield |
| Post code | S2 5SY |
| Country of origin | United Kingdom |
| Registration Number | 09270782 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 20 October 2014
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Ncia Holdings Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nabil C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nabil C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ncia Holdings Ltd
Wharf House Wharf Street, Sheffield, S2 5SY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 29 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nabil C.
| Notified on | 1 November 2016 |
| Ceased on | 29 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nabil C.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iffah A.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iffah A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 1 647 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 138 995 | 195 172 | |
| Current Assets | 263 995 | 196 986 | |
| Debtors | 125 000 | 1 814 | |
| Other Debtors | 125 000 | 1 814 | |
| Property Plant Equipment | 2 422 | 2 501 | |
| Cash Bank In Hand | 6 771 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 647 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | 1 646 | ||
| Shareholder Funds | 1 647 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 921 | 4 004 | |
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 171 675 | 201 709 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 083 | ||
| Net Current Assets Liabilities | 1 647 | 92 320 | -4 723 |
| Other Creditors | 129 854 | 136 155 | |
| Other Taxation Social Security Payable | 41 821 | 65 554 | |
| Property Plant Equipment Gross Cost | 4 343 | 6 505 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 162 | ||
| Total Assets Less Current Liabilities | 94 742 | -2 222 | |
| Creditors Due Within One Year | 5 124 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 20th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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