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.
Office Address | 99 Harley Street |
Town | London |
Post code | W1G 6AQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-05-31 |
Balance Sheet | |
Current Assets | 1 238 |
Other | |
Average Number Employees During Period | 4 |
Creditors | 9 713 |
Net Current Assets Liabilities | -8 475 |
Total Assets Less Current Liabilities | -8 475 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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