51 Harley Street Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-03-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Marcos S., appointed on 19 March 2021.
Changing the topic to secretaries, we can mention: Marcos S., appointed on 18 October 2022.
The company is categorised as "hospital activities" (SIC code: 86101), "general medical practice activities" (Standard Industrial Classification: 86210), "specialists medical practice activities" (Standard Industrial Classification: 86220).
The latest confirmation statement was filed on 2022-10-24 and the deadline for the subsequent filing is 2023-11-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13278667 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Hospital activities |
| Industry | General medical practice activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 18 October 2022
Position: Director
Appointed: 19 March 2021
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Carioca Healthcare Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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 one in the PSC register is Signature Health Capital Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Carioca Healthcare Limited
48 Rotherwick Road, Hampstead Gardens Suburb, London, NW11 7DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11257526 |
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Signature Health Capital Group Limited
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12605207 |
| Notified on | 19 March 2021 |
| Ceased on | 18 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, March 2023 |
gazette | Free Download (1 page) |
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