Company NameHarmony Healthcare Group Limited
Company StatusDissolved
Company Number09762043
CategoryPrivate Limited Company
Incorporation Date4 September 2015(8 years, 8 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael John Haigh
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2015(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address80 Nottingham Terrace, 80, Nottingham Terrace
York Terrace West
London
NW1 4QE
Director NameMs Patricia Anastasia Haigh
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address18 Rimini Road Rimini Road
Andover
SP11 6WN

Location

Registered Address80 Nottingham Terrace, 80, Nottingham Terrace
York Terrace West
London
NW1 4QE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 August 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 August 2019Termination of appointment of Patricia Anastasia Haigh as a director on 10 August 2019 (1 page)
28 May 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
20 August 2017Director's details changed for Mr Michael John Haigh on 12 August 2017 (2 pages)
20 August 2017Director's details changed for Ms Patricia Anastasia Haigh on 11 August 2017 (2 pages)
20 August 2017Director's details changed for Mr Michael John Haigh on 12 August 2017 (2 pages)
20 August 2017Director's details changed for Ms Patricia Anastasia Haigh on 11 August 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 April 2017Registered office address changed from 61 Nottingham Terrace York Terrace West London NW1 4QD to 80 Nottingham Terrace, 80, Nottingham Terrace York Terrace West London NW1 4QE on 20 April 2017 (1 page)
20 April 2017Registered office address changed from 61 Nottingham Terrace York Terrace West London NW1 4QD to 80 Nottingham Terrace, 80, Nottingham Terrace York Terrace West London NW1 4QE on 20 April 2017 (1 page)
19 April 2017Registered office address changed from 61 Nottingham Terrace London NW1 4QD United Kingdom to 80 Nottingham Terrace York Terrace West London NW1 4QE on 19 April 2017 (1 page)
19 April 2017Registered office address changed from 61 Nottingham Terrace London NW1 4QD United Kingdom to 80 Nottingham Terrace York Terrace West London NW1 4QE on 19 April 2017 (1 page)
19 April 2017Registered office address changed from 80 Nottingham Terrace York Terrace West London NW1 4QE to 61 Nottingham Terrace York Terrace West London NW1 4QD on 19 April 2017 (1 page)
19 April 2017Registered office address changed from 80 Nottingham Terrace York Terrace West London NW1 4QE to 61 Nottingham Terrace York Terrace West London NW1 4QD on 19 April 2017 (1 page)
19 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)