Harley Street Imaging Group Ltd LONDON


Harley Street Imaging Group Ltd is a private limited company situated at 99 Harley Street, London W1G 6AQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-13, this 4-year-old company is run by 4 directors.
Director Ayman M., appointed on 19 November 2019. Director Souad A., appointed on 19 November 2019. Director Tahir H., appointed on 19 November 2019.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was filed on 2022-11-20 and the due date for the next filing is 2023-12-04. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Harley Street Imaging Group Ltd Address / Contact

Office Address 99 Harley Street
Town London
Post code W1G 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11990623
Date of Incorporation Mon, 13th May 2019
Industry Specialists medical practice activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Ayman M.

Position: Director

Appointed: 19 November 2019

Souad A.

Position: Director

Appointed: 19 November 2019

Tahir H.

Position: Director

Appointed: 19 November 2019

Sabrina A.

Position: Director

Appointed: 13 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Sabrina A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Geneva Health Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sabrina A.

Notified on 18 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geneva Health Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11985703
Notified on 13 May 2019
Ceased on 18 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Current Assets1 238
Other
Average Number Employees During Period4
Creditors9 713
Net Current Assets Liabilities-8 475
Total Assets Less Current Liabilities-8 475

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 31st, January 2024
Free Download (8 pages)

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