Company NameYuchi & Skin Medical Clinic @ 15 Harley Street Limited
DirectorYu Yee Kristy Lau
Company StatusActive
Company Number13384833
CategoryPrivate Limited Company
Incorporation Date10 May 2021(2 years, 11 months ago)
Previous Name15 Harley Street Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Yu Yee Kristy Lau
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2021(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address24 Eden Road
Dunton Green
Sevenoaks
TN14 5FP
Director NameMs Alia Caussar Khan
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2021(same day as company formation)
RoleLaser Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 2 Hoffmans Road
London
E17 6ZF

Location

Registered Address15 Harley Street
London
W1G 9QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

9 January 2024Micro company accounts made up to 31 May 2023 (1 page)
20 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
10 February 2023Micro company accounts made up to 31 May 2022 (1 page)
15 September 2022Confirmation statement made on 15 September 2022 with updates (4 pages)
25 August 2022Cessation of Alia Caussar Khan as a person with significant control on 25 August 2022 (1 page)
25 August 2022Change of details for Yu Yee Kristy Lau as a person with significant control on 25 August 2022 (2 pages)
25 August 2022Termination of appointment of Alia Caussar Khan as a director on 25 August 2022 (1 page)
25 August 2022Registered office address changed from Flat 18 2 Hoffmans Road London E17 6ZF United Kingdom to 15 Harley Street London W1G 9QQ on 25 August 2022 (1 page)
12 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
5 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-05
(3 pages)
10 May 2021Incorporation
Statement of capital on 2021-05-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)