The Harper Lane Group Limited in London, EC2R 6EA

Description

Data updated on: 01-11-2023

The Harper Lane Group Limited, a Private Limited Company, based in Floors 6 & 7, 3, Moorgate Place, London. The post code is EC2R 6EA. This firm has been operating since 2013. The business registered no. is 08696417. five years from now the firm switched its registered name from Emergency Medicine Care Group to The Harper Lane Group Limited. The firm's declared SIC number is 86210: General medical practice activities. The business most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-06.

There is a team of two directors supervising the firm at the current moment, including Anton R. and Akihiko T. who have been executing the directors responsibilities since 2022-11-30.

Previous company's names
The Harper Lane Group Limited 2019-05-25
Emergency Medicine Care Group Limited 2013-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		800	800	800	800
Debtors					800	2 550
Other Debtors					800	2 550
Cash Bank In Hand	800	800
Current Assets	800
Net Assets Liabilities Including Pension Asset Liability	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other Financial Data
Investments Fixed Assets	200	200	200	200	8 308	13 320
Net Current Assets Liabilities	800	800	800	800	800	2 550
Number Equity Instruments Exercisable Share-based Payment Arrangement					6 450	3 200
Number Equity Instruments Granted Share-based Payment Arrangement					6 450	1 100
Number Equity Instruments Outstanding Share-based Payment Arrangement					6 450	3 200
Number Shares Issued Fully Paid				400	40 000
Par Value Share	1	1		1	1
Percentage Class Share Held In Subsidiary			100	100
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	9 108	15 870
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement					5	6
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement						5
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement					5	8
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement					5	6
Number Shares Allotted	330	330
Percentage Subsidiary Held		100
Fixed Assets	200
Share Capital Allotted Called Up Paid	330	330

Company staff

Anton R.

Role: Director

Appointed: 30 November 2022

Latest update: 29 April 2024

The companies with significant control over this firm are as follows: Remedium Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northdown Street, N1 9BG and was registered as a PSC under the reg no 12860993.

Remedium Holdings Limited

Address: 1st Floor, 20 Northdown Street, London, N1 9BG, England

Legal authority Companies Acts

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 12860993

Notified on 30 September 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David G.

Notified on 6 April 2016

Ceased on 16 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip B.

Notified on 6 April 2016

Ceased on 30 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 12 June 2015
Start Date For Period Covered By Report	2013-09-18
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 June 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

The Harper Lane Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anton R.

Akihiko T.

Robert D.

Robert B.

Philip B.

David G.

People with significant control

Remedium Holdings Limited

David G.

Philip B.

Accounts Documents

Company filings

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