Harley Street Online Doctors Limited in Essex, IG4 5ET

Description

Data updated on: 01-11-2023

The business is located in Essex under the ID 05513245. The firm was registered in the year 2005. The headquarters of the firm is situated at 7 Redbridge Lane East Ilford. The area code for this location is IG4 5ET. The Harley Street Online Doctors Limited business functioned under three other names before it adapted the current name. The firm first started as of Harley Street Walk In Clinic to be changed to The Harley Street Practice on 2023-01-26. The company's third registered name was present name until 2005. The firm's registered with SIC code 86210 - General medical practice activities. Sun, 31st Jul 2022 is the last time the accounts were filed.

From the data we have, the following company was formed nineteen years ago and has so far been managed by three directors, and out this collection of individuals two (Asim I. and Danapal R.) are still participating in the company's duties.

Previous company's names
Harley Street Online Doctors Limited 2023-01-26
Harley Street Walk In Clinic Limited 2021-07-08
The Harley Street Practice Limited 2005-12-08
Harley Street Clinic Limited 2005-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Current Assets										1	100
Cash Bank On Hand							1	1	1	1	100	100	100
Net Assets Liabilities							1	1	1	1	100	100	100
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities										1	100
Total Assets Less Current Liabilities										1	100
Number Shares Allotted		1	1	1	1	1	1	1	1	1		100	100
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Asim I.

Role: Director

Appointed: 06 July 2021

Latest update: 23 February 2024

Danapal R.

Role: Director

Appointed: 18 July 2016

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: Danapal R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Asim I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Danapal R.

Notified on 1 April 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Asim I.

Notified on 6 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Harley Street Healthcare Group Plc

Address: 104 Harley Street, London, W1G 7JD, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 July 2021

Ceased on 1 April 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ramasamy D.

Notified on 18 July 2016

Ceased on 6 July 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 March 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	15 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	24 March 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	12 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 28 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	28 April 2014

Harley Street Online Doctors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Asim I.

Danapal R.

Viral P.

Mehrtash A.

People with significant control

Danapal R.

Asim I.

Harley Street Healthcare Group Plc

Ramasamy D.

Accounts Documents

Company filings

Filing category

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