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Harley Street Clinics Worldwide Plc

Harley Street Clinics Worldwide Plc is a dissolved company incorporated on 23 June 2016 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Harley Street Clinics Worldwide Plc was registered 9 years ago.
Status
Dissolved
Dissolved on 2 December 2021 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10248100
Public limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frost Group Limited Court House
The Old Police Station South Street
Ashby-De-La-Zouch
LE65 1BS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
3
Dr Brian Joseph O'Connor
PSC • PSC • British • Lives in England • Born in Sep 1956
Director • Medical Doctor • British • Lives in England • Born in Sep 1956
Director • Chartered Scientist • British • Lives in England • Born in Mar 1963
Director • British • Lives in Portugal • Born in Feb 1948
Director • Chartered Accountant • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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A.C. Nielsen Company Limited
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The London Consultants' Association
Dr Brian Joseph O'Connor is a mutual person.
Active
Ashcombe Farming Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum UK Limited
Cosec Services Limited is a mutual person.
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Toff Guy Films Limited
Cosec Services Limited is a mutual person.
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Arkade Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
22 Dec 2017
For period 22 Jun22 Dec 2017
Traded for 18 months
Cash in Bank
£281.16K
Turnover
Unreported
Employees
2
Total Assets
£287.56K
Total Liabilities
-£18.6K
Net Assets
£268.96K
Debt Ratio (%)
6%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Dec 2021
Registered Address Changed
5 Years Ago on 10 Jun 2020
Registered Address Changed
6 Years Ago on 10 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jun 2019
Robert Francis Harmer Davidson Resigned
6 Years Ago on 29 Mar 2019
Mr Neil Bentley Appointed
6 Years Ago on 19 Jan 2019
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Dr Raymond John Stanbridge Appointed
7 Years Ago on 25 May 2018
Simon Charles Bullock Resigned
7 Years Ago on 25 May 2018
Company Re-registered
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2021
Liquidators' statement of receipts and payments to 19 May 2020
Submitted on 23 Jul 2020
Registered office address changed from Regus City South 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 10 June 2020
Submitted on 10 Jun 2020
Registered office address changed from 5 Stratford Place London W1C 1AX England to Regus City South 26 Elmfield Road Bromley Kent BR1 1LR on 10 June 2019
Submitted on 10 Jun 2019
Statement of affairs
Submitted on 7 Jun 2019
Appointment of a voluntary liquidator
Submitted on 7 Jun 2019
Resolutions
Submitted on 7 Jun 2019
Termination of appointment of Robert Francis Harmer Davidson as a director on 29 March 2019
Submitted on 1 Apr 2019
Appointment of Mr Neil Bentley as a director on 19 January 2019
Submitted on 25 Jan 2019
Repayment History
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