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Harley Street Ent Clinic Limited

Harley Street Ent Clinic Limited is an active company incorporated on 31 October 2009 with the registered office located in London, Greater London. Harley Street Ent Clinic Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07062903
Private limited company
Age
16 years
Incorporated 31 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
109 Harley Street
London
W1G 6AN
Same address for the past 15 years
Telephone
02072242350
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in May 1966
Mrs Natalie Rebecca Glynis Brookes
PSC • British • Lives in England • Born in May 1966
Mr Gerald Barry Brookes
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Golconda Healthcare Ltd
Gerald Barry Brookes and Natalie Rebecca Glynis Brookes are mutual people.
Active
The Aesthetics Centre Limited
Gerald Barry Brookes and Natalie Rebecca Glynis Brookes are mutual people.
Active
Westcote Estates Limited
Gerald Barry Brookes and Natalie Rebecca Glynis Brookes are mutual people.
Active
The Aesthetics Centre Beauty Limited
Natalie Rebecca Glynis Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£195.73K
Decreased by £292.62K (-60%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.34M
Decreased by £265.36K (-10%)
Total Liabilities
-£716.41K
Increased by £142.63K (+25%)
Net Assets
£1.62M
Decreased by £407.99K (-20%)
Debt Ratio (%)
31%
Increased by 8.59% (+39%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Edward Hamish Millar Resigned
3 Years Ago on 20 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Petros Kareklas Resigned
4 Years Ago on 22 Aug 2021
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Jul 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Termination of appointment of Edward Hamish Millar as a director on 20 September 2022
Submitted on 22 Sep 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 9 Dec 2021
Termination of appointment of Petros Kareklas as a director on 22 August 2021
Submitted on 25 Aug 2021
Repayment History
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