HARLEY STREET CLINICS WORLDWIDE PLC

Company is dissolved

General Information

NAME
HARLEY STREET CLINICS WORLDWIDE PLC

COMPANY NUMBER
10248100

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
23/06/2016 (8 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/06/2018

ACCOUNTS MADE UP TO
22/12/2017

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PREVIOUS NAMES
23/06/2016 28/03/2018
HARLEY STREET CLINICS WORLDWIDE LTD

REGISTERED ADDRESS

C/O FROST GROUP LIMITED, COURT HOUSE
ASHBY-DE-LA-ZOUCH
LE65 1BS

TRADING ADDRESSES

c/o Frost Group Limited
Court House
Ashby-De-La-Zouch
LE65 1BS
LE65 1BS

Credit Risk Overview

Want to learn more about HARLEY STREET CLINICS WORLDWIDE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£281.2k

NET WORTH

£269k

TOTAL LIABILITIES

£18.6k

NET ASSETS

£269k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Brian Joseph O'Connor (913718217) Appointed
Date: 19/02/2024	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 16/02/2024	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARLEY STREET CLINICS WORLDWIDE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARLEY STREET CLINICS WORLDWIDE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARLEY STREET CLINICS WORLDWIDE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£281.2k

NET WORTH

£269k

TOTAL LIABILITIES

£18.6k

NET ASSETS

£269k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES MURDOCH	Owned: 0.14 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
MARK NEEDHAM	Owned: 0.28 %	Shares: 1,600	Price per share: £0.10	Total Value: £160.00
GINA FAIRFAX	Owned: 0.35 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
SAM FORDHAM	Owned: 0.35 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
DERMOT O'FLYNN	Owned: 0.41 %	Shares: 2,400	Price per share: £0.10	Total Value: £240.00
RICHARD LAVINGTON	Owned: 1.15 %	Shares: 6,668	Price per share: £0.10	Total Value: £666.80
RICHARD THOMAS HENRY WILSON	Owned: 1.15 %	Shares: 6,668	Price per share: £0.10	Total Value: £666.80
HELEN MACLARTY	Owned: 2.30 %	Shares: 13,332	Price per share: £0.10	Total Value: £1,333.20
MICHAEL PAGLIARI	Owned: 2.30 %	Shares: 13,332	Price per share: £0.10	Total Value: £1,333.20
GERARD MACCREANOR	Owned: 2.88 %	Shares: 16,668	Price per share: £0.10	Total Value: £1,666.80
DENIS BIDINOST	Owned: 3.46 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
FINN BRICE	Owned: 3.46 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
MARIE ROSE WRAY	Owned: 3.46 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
SIMON WRAY	Owned: 3.46 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
MARCUS JAMES MATTHEW COURTNEY	Owned: 5.76 %	Shares: 33,332	Price per share: £0.10	Total Value: £3,333.20
JOHN STANLEY MATHER	Owned: 6.91 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
BRIAN JOSEPH O'CONOR	Owned: 31.10 %	Shares: 180,000	Price per share: £0.10	Total Value: £18,000.00
HELENA DIANA KINGSTON	Owned: 31.10 %	Shares: 180,000	Price per share: £0.10	Total Value: £18,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Joseph O'Connor Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
COSEC SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 188 Past: 128	View Report
John Stanley Mather Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Simon Charles Bullock Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 38	View Report
SYMVAN CAPITAL LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Brian Joseph O'Connor (913718217) Appointed
Date: 19/02/2024	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 16/02/2024	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 20/11/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 08/11/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 05/10/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 10/08/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 26/07/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 24/07/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 21/07/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 04/05/2023	Event: New Board Member John Stanley Mather (920934541) Appointed
Date: 12/04/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 23/03/2023	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 14/12/2022	Event: New Board Member Brian Joseph O'Connor (913718217) Appointed
Date: 24/11/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 01/11/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 27/10/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 26/10/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 13/10/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 15/09/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 05/08/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 03/08/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 07/07/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 16/06/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 26/05/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 28/04/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 20/04/2022	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 07/12/2021	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 12/06/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: Robert Francis Harmer Davidson (924163000) has left the board
Date: 29/01/2019	Event: New Board Member Neil Bentley (923984955) Appointed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Board Member Raymond John Stanbridge (924715360) Appointed
Date: 08/06/2018	Event: Simon Charles Bullock (908261632) has left the board
Date: 20/03/2018	Event: New Accounts filed
Date: 16/02/2018	Event: COSEC SERVICES LIMITED (924267409) has left the board
Date: 16/02/2018	Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed
Date: 02/02/2018	Event: New Company Secretary COSEC SERVICES LIMITED (924267409) Appointed
Date: 02/02/2018	Event: Change in Reg. Office
Date: 29/01/2018	Event: New Board Member Brian Joseph O'Connor (913718217) Appointed
Date: 05/01/2018	Event: New Board Member Robert Francis Harmer Davidson (924163000) Appointed
Date: 03/10/2017	Event: SYMVAN CAPITAL LIMITED (922579154) has left the board
Date: 11/07/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Board Member SYMVAN CAPITAL LIMITED (922579154) Appointed
Date: 01/03/2017	Event: New Board Member Simon Charles Bullock (908261632) Appointed

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HARLEY STREET CLINICS WORLDWIDE PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£281.2k

£269k

£18.6k

£269k

People Overview

1

6

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£281.2k

£269k

£18.6k

£269k

Accounts

People Overview

1

6

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™