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The Harley Street Oral Implant Clinic Limited

The Harley Street Oral Implant Clinic Limited is an active company incorporated on 21 April 1999 with the registered office located in Cheltenham, Gloucestershire. The Harley Street Oral Implant Clinic Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03756674
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Nicholas House River Front Enfield EN1 3FG England
Telephone
0333 3055631
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1973
Director • South African • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £80.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1
Decreased by £1.7M (-100%)
Total Liabilities
£0
Decreased by £1.22M (-100%)
Net Assets
£1
Decreased by £478.19K (-100%)
Debt Ratio (%)
0%
Decreased by 71.85% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Paul Mark Davis Resigned
6 Months Ago on 31 Mar 2025
Barry Koors Lanesman Resigned
6 Months Ago on 31 Mar 2025
Mrs Catherine Julia Tannahill Appointed
6 Months Ago on 31 Mar 2025
Ruth Bower Appointed
6 Months Ago on 31 Mar 2025
Dr Rebecca Peta Sadler Appointed
6 Months Ago on 31 Mar 2025
Mr Heath Denis Batwell Appointed
6 Months Ago on 31 Mar 2025
Robert Andrew Michael Davidson Resigned
1 Year 2 Months Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mrs Catherine Julia Tannahill as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Barry Koors Lanesman as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Paul Mark Davis as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Dr Rebecca Peta Sadler as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Heath Denis Batwell as a director on 31 March 2025
Submitted on 11 Apr 2025
Repayment History
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