Harley Hospital Ltd

Company Name	Harley Hospital Ltd
Company Status	Active
Company Number	08311005
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 4 months ago)
Previous Name	Harley Doctor Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Ravi Gehlot
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(6 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Nyla Jan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Dental Nurse
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Damir Jelusic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Croatian
Status	Current
Appointed	09 November 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Dentist
Country of Residence	Croatia
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Ravi Gehlot
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New Bond House 124 New Bond Street London W1S 1DX

Director Name	Ms Eva Juhasz
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 October 2018(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Ravi Gehlot 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	29 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Current accounting period shortened from 27 November 2019 to 26 November 2019 (1 page)
7 September 2020	Cessation of Ravi Gehlot as a person with significant control on 1 December 2019 (1 page)
7 September 2020	Notification of Eva Juhasz as a person with significant control on 1 December 2019 (2 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
19 March 2020	Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2019	Current accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
27 March 2019	Appointment of Mr Ravi Gehlot as a director on 27 March 2019 (2 pages)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
22 February 2019	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 February 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
22 February 2019	Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 22 February 2019 (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
23 October 2018	Appointment of Ms Eva Juhasz as a director on 23 October 2018 (2 pages)
23 October 2018	Termination of appointment of Ravi Gehlot as a director on 23 October 2018 (1 page)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
29 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 March 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 March 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
16 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
16 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
18 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
13 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
8 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Harley Hospital Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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