Harley Street Paediatric Consultants started in year 2013 as Private Limited Company with registration number 08598789. The Harley Street Paediatric Consultants company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kensington at 45 Campden Hill Court. Postal code: W8 7HU.
The company has one director. Jack S., appointed on 5 July 2013. There are currently no secretaries appointed. As of 17 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 45 Campden Hill Court |
Office Address2 | Campden Hill Road |
Town | Kensington |
Post code | W8 7HU |
Country of origin | United Kingdom |
Registration Number | 08598789 |
Date of Incorporation | Fri, 5th Jul 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 11 years old |
Account next due date | Tue, 30th Apr 2024 (13 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Jack S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Evelyn S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack S.
Notified on | 1 August 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Evelyn S.
Notified on | 10 August 2017 |
Ceased on | 25 July 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-07-31 | 2023-07-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Other | ||
Net Current Assets Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-07-05 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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