Harley Street Health Online Limited is a private limited company located at Hollybush, Upper Bond Street, Hinckley LE10 1RH. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors.
Director Jonathan A., appointed on 13 November 2019. Director Jalil A., appointed on 18 August 2017.
The company is categorised as "general medical practice activities" (SIC: 86210).
The latest confirmation statement was filed on 2023-05-03 and the deadline for the subsequent filing is 2024-05-17. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Hollybush |
| Office Address2 | Upper Bond Street |
| Town | Hinckley |
| Post code | LE10 1RH |
| Country of origin | United Kingdom |
| Registration Number | 10921665 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | General medical practice activities |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 18 August 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Nabeela S. This PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Faizul S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nabeela S.
| Notified on | 8 November 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Faizul S.
| Notified on | 18 August 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, May 2023 |
accounts | Free Download (2 pages) |
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