Harley Street Health Limited

Company Name	Harley Street Health Limited
Director	Navpreet Kaur Rao
Company Status	Active
Company Number	06595214
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mrs Navpreet Kaur Rao
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	05 March 2013(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	199 Tentelow Lane Southall UB2 4LP

Director Name	Dr Harvinder Singh Rao
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Road Southall UB2 4NU

Secretary Name	Mrs Navpreet Kaur Rao
Nationality	Indian
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Church Road Southall UB2 4NU

Director Name	Dr Sundeep Singh Chohan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(4 days after company formation)
Appointment Duration	2 months (resigned 20 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Coleridge Close Hitchin Hertfordshire SG4 0QY

Director Name	Dr Anil Sharma
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Doughty Street Flat 4 London WC1N 2JT

Director Name	Dr Ziad Alobeid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Blakes Lane New Malden Surrey KT3 6NP

Director Name	Roberto Napolitano
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 4 55 Doughty Street London WC1N 2JT

Location

Registered Address	199 Tentelow Lane Southall UB2 4LP
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

250 at £1	Anil Sharma 25.00% Ordinary
250 at £1	Navpreet Rao 25.00% Ordinary
250 at £1	Roberto Napolitano 25.00% Ordinary
250 at £1	Ziad Alobedi 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Filing History

25 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
25 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
26 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
14 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
25 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
4 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 October 2016	Registered office address changed from 3 Church Road Southall UB2 4NU to 199 Tentelow Lane Southall UB2 4LP on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 3 Church Road Southall UB2 4NU to 199 Tentelow Lane Southall UB2 4LP on 7 October 2016 (1 page)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 1,000 (3 pages)
16 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 1,000 (3 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015	Termination of appointment of Anil Sharma as a director on 9 February 2015 (1 page)
10 February 2015	Termination of appointment of Anil Sharma as a director on 9 February 2015 (1 page)
10 February 2015	Termination of appointment of Anil Sharma as a director on 9 February 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 June 2014	Termination of appointment of Ziad Alobeid as a director (1 page)
1 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1,000 (4 pages)
1 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1,000 (4 pages)
1 June 2014	Termination of appointment of Roberto Napolitano as a director (1 page)
1 June 2014	Termination of appointment of Roberto Napolitano as a director (1 page)
1 June 2014	Termination of appointment of Ziad Alobeid as a director (1 page)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 June 2013	Director's details changed for Dr Ziad Alobeid on 1 January 2013 (2 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Director's details changed for Dr Ziad Alobeid on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Dr Ziad Alobeid on 1 January 2013 (2 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
15 March 2013	Termination of appointment of Harvinder Rao as a director (1 page)
15 March 2013	Termination of appointment of Harvinder Rao as a director (1 page)
12 March 2013	Appointment of Mrs Navpreet Kaur Rao as a director (2 pages)
12 March 2013	Appointment of Mrs Navpreet Kaur Rao as a director (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
27 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (16 pages)
27 June 2012	Director's details changed for Roberto Napolitano on 3 January 2012 (3 pages)
27 June 2012	Director's details changed for Roberto Napolitano on 3 January 2012 (3 pages)
27 June 2012	Director's details changed for Dr Anil Sharma on 3 January 2012 (3 pages)
27 June 2012	Director's details changed for Dr Anil Sharma on 3 January 2012 (3 pages)
27 June 2012	Director's details changed for Dr Anil Sharma on 3 January 2012 (3 pages)
27 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (16 pages)
27 June 2012	Director's details changed for Roberto Napolitano on 3 January 2012 (3 pages)
6 March 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
6 March 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 16 May 2010 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 16 May 2010 with a full list of shareholders (16 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2010	Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
22 February 2010	Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,000 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,000 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 February 2010	Appointment of Roberto Napolitano as a director (3 pages)
4 February 2010	Appointment of Roberto Napolitano as a director (3 pages)
20 August 2009	Director appointed dr anil sharma (2 pages)
20 August 2009	Director appointed dr anil sharma (2 pages)
23 June 2009	Appointment terminated secretary navpreet rao (1 page)
23 June 2009	Appointment terminated secretary navpreet rao (1 page)
17 June 2009	Director appointed dr ziad alobeid (1 page)
17 June 2009	Director appointed dr ziad alobeid (1 page)
28 July 2008	Appointment terminated director sundeep chohan (1 page)
28 July 2008	Appointment terminated director sundeep chohan (1 page)
30 May 2008	Director appointed sundeep chohan (1 page)
30 May 2008	Director appointed sundeep chohan (1 page)
16 May 2008	Incorporation (8 pages)
16 May 2008	Incorporation (8 pages)

Harley Street Health Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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