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Harley Walk In Clinic Ltd

Harley Walk In Clinic Ltd is an active company incorporated on 10 April 2008 with the registered office located in London, Greater London. Harley Walk In Clinic Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06561193
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr8 Jan 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was 13 Queen Anne Street London W1G 9JH England
Telephone
02073231023
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Ceo Hca Primary Care • British • Lives in UK • Born in Sep 1977
Director • Cfo Primary Care & PSG • British • Lives in England • Born in Dec 1981
Director • Consultant • British • Lives in UK • Born in Mar 1956
Director • Facility Ceo • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The London General Practice Limited
Paul Sanford and Mr Eric Neethling are mutual people.
Active
Palace Gate Practice Limited
Paul Sanford and Charles Percy are mutual people.
Active
Notting Hill Private Medical Practice Limited
Paul Sanford is a mutual person.
Active
Cyted UK Ltd
Charles Percy is a mutual person.
Active
Primary Care 102 Limited
Paul Sanford is a mutual person.
Active
Brands
Harley Street Health Centre
Harley Street Health Centre is a private medical clinic located in Central London, offering a range of healthcare services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
8 Jan 2024
For period 8 Apr8 Jan 2024
Traded for 9 months
Cash in Bank
£41.88K
Decreased by £58.32K (-58%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£1.65M
Decreased by £108.58K (-6%)
Total Liabilities
-£1.17M
Decreased by £123.85K (-10%)
Net Assets
£478.06K
Increased by £15.28K (+3%)
Debt Ratio (%)
71%
Decreased by 2.66% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Accounting Period Shortened
9 Months Ago on 30 Jan 2025
Catherine Mary Jane Vickery Resigned
9 Months Ago on 30 Jan 2025
Mr Samir Chandrakant Patel Appointed
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Jan 2024
Mr Eric Neethling Appointed
1 Year 9 Months Ago on 9 Jan 2024
Mr Charles Percy Appointed
1 Year 9 Months Ago on 9 Jan 2024
Hca International Limited (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Samir Chandrakant Patel as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Previous accounting period shortened from 8 January 2025 to 31 December 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 8 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 23 Feb 2024
Resolutions
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Notification of Hca International Limited as a person with significant control on 9 January 2024
Submitted on 11 Jan 2024
Repayment History
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