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The Harley Street Dermatology Clinic Ltd

The Harley Street Dermatology Clinic Ltd is an active company incorporated on 30 August 2011 with the registered office located in London, City of London. The Harley Street Dermatology Clinic Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07755270
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2025 (5 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England
Telephone
020 33227852
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41.37K
Decreased by £29.8K (-42%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£625.79K
Decreased by £2.99M (-83%)
Total Liabilities
-£322.82K
Decreased by £20.52K (-6%)
Net Assets
£302.97K
Decreased by £2.97M (-91%)
Debt Ratio (%)
52%
Increased by 42.08% (+443%)
Latest Activity
Accounting Period Shortened
23 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
23 Days Ago on 5 Jan 2026
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Dr Petra Simic Appointed
7 Months Ago on 5 Jun 2025
Mr Stephen Ledsham Appointed
7 Months Ago on 5 Jun 2025
Ms Joanna Ruth Paice Appointed
7 Months Ago on 5 Jun 2025
Graham Roger White Resigned
7 Months Ago on 5 Jun 2025
Mark Norfolk Resigned
7 Months Ago on 5 Jun 2025
Tdp Bidco Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Dec 2024
Bupa Secretaries Limited Appointed
1 Year 2 Months Ago on 29 Nov 2024
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Documents
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Change of details for Tdp Bidco Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Ms Joanna Ruth Paice as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mark Norfolk as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Graham Roger White as a director on 5 June 2025
Submitted on 6 Jun 2025
Repayment History
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