The Harper Lane Group Limited

Company Name	The Harper Lane Group Limited
Directors	Anton Richter and Akihiko Tomaru
Company Status	Active
Company Number	08696417
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Previous Name	Emergency Medicine Care Group Limited

Business Activity

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

Directors

Director Name	Mr Anton Richter
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 20 Northdown Street London N1 9BG

Director Name	Mr Akihiko Tomaru
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	30 November 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Park Drive Milton Abingdon OX14 4RY

Director Name	Mr David Anthony Green
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floors 6 & 7 3, Moorgate Place London EC2R 6EA

Director Name	Mr Philip Braham
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert Jeffrey Braham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert Mark Dreyfuss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Northdown Street London N1 9BG

Location

Registered Address	Floors 6 & 7 3, Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

620 at £1	Philip Braham 62.00% Ordinary A
50 at £1	Robert Jeffrey Braham 5.00% Ordinary B
330 at £1	David Anthony Green 33.00% Ordinary C

Financials

Year	2014
Net Worth	£1,000
Cash	£800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

16 February 2021	Cessation of David Anthony Green as a person with significant control on 16 February 2021 (1 page)
16 February 2021	Notification of Remedium Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
18 October 2020	Resolutions RES13 ‐ Dividend payment approved 02/10/2020 (1 page)
12 October 2020	Resolutions RES13 ‐ Dividend payment approved of Â£1,223,260.70 08/11/2019 (1 page)
10 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
2 October 2020	Appointment of Mr Robert Mark Dreyfuss as a director on 7 September 2020 (2 pages)
1 October 2020	Termination of appointment of Robert Jeffrey Braham as a director on 30 September 2020 (1 page)
1 October 2020	Cessation of Philip Braham as a person with significant control on 30 September 2020 (1 page)
1 October 2020	Termination of appointment of Philip Braham as a director on 30 September 2020 (1 page)
1 October 2020	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 1st Floor 20 Northdown Street London N1 9BG on 1 October 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 2,000 (4 pages)
16 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 1,750 (4 pages)
18 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-15 (2 pages)
25 May 2019	Change of name notice (2 pages)
15 November 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 July 2018	Sub-division of shares on 4 July 2018 (4 pages)
25 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 04/07/2018 RES10 ‐ Resolution of allotment of securities (4 pages)
21 March 2018	Director's details changed for David Anthony Green on 20 March 2018 (2 pages)
21 March 2018	Change of details for Mr David Anthony Green as a person with significant control on 20 March 2018 (2 pages)
24 November 2017	Change of details for Mr Philip Braham as a person with significant control on 2 February 2017 (2 pages)
24 November 2017	Change of details for Mr Philip Braham as a person with significant control on 2 February 2017 (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Second filing of Confirmation Statement dated 18/09/2017 (8 pages)
8 November 2017	Second filing of Confirmation Statement dated 18/09/2017 (8 pages)
1 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 September 2017	18/09/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/11/2017. (6 pages)
22 September 2017	18/09/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/11/2017. (6 pages)
20 September 2017	Director's details changed for Mr Philip Braham on 12 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Philip Braham on 12 September 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
16 August 2016	Change of share class name or designation (2 pages)
16 August 2016	Change of share class name or designation (2 pages)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
28 August 2015	Director's details changed for Philip Braham on 11 August 2015 (2 pages)
28 August 2015	Director's details changed for Philip Braham on 11 August 2015 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 December 2014	Director's details changed for David Anthony Green on 18 September 2013 (2 pages)
1 December 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 (3 pages)
1 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Director's details changed for David Anthony Green on 18 September 2013 (2 pages)
1 December 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 (3 pages)
21 November 2014	Registered office address changed from 243 Golders Green Road London NW11 9PN England to 55 Loudoun Road St John's Wood London NW8 0DL on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 243 Golders Green Road London NW11 9PN England to 55 Loudoun Road St John's Wood London NW8 0DL on 21 November 2014 (1 page)
1 August 2014	Appointment of Mr Robert Jeffrey Braham as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Philip Braham as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Philip Braham as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Philip Braham as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Robert Jeffrey Braham as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Robert Jeffrey Braham as a director on 1 August 2014 (2 pages)
7 March 2014	Registered office address changed from 243 Golders Green Road London NW11 9ES on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 243 Golders Green Road London NW11 9ES on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 243 Golders Green Road London NW11 9ES on 7 March 2014 (1 page)
26 November 2013	Registered office address changed from Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU United Kingdom on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU United Kingdom on 26 November 2013 (2 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 100 (35 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 100 (35 pages)

The Harper Lane Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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