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Harley Surgical Centre Ltd

Harley Surgical Centre Ltd is an active company incorporated on 6 November 2018 with the registered office located in London, Greater London. Harley Surgical Centre Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11662187
Private limited company
Age
7 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
29a Wimpole Street
London
W1G 8GP
England
Same address for the past 5 years
Telephone
020 81388988
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Aug 1971
Eye Clinic London Ltd
PSC
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NGHI Thuy Tran is a mutual person.
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Novastar Ventures (Mauritius) Limited
NGHI Thuy Tran is a mutual person.
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NT Tran Limited
NGHI Thuy Tran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £12.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £233.01K (-100%)
Total Liabilities
£0
Decreased by £280.67K (-100%)
Net Assets
£0
Increased by £47.66K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Oculase Ltd (PSC) Appointed
10 Months Ago on 23 Dec 2024
Eye Clinic London Ltd (PSC) Appointed
10 Months Ago on 23 Dec 2024
David Allamby (PSC) Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Extended
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
David Allamby Resigned
1 Year 1 Month Ago on 10 Oct 2024
Tariq Zeyad Mohammad Ayoub Appointed
1 Year 2 Months Ago on 23 Aug 2024
Samer Hamada Appointed
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Cessation of David Allamby as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Notification of Oculase Ltd as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Eye Clinic London Ltd as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Previous accounting period extended from 29 March 2024 to 31 August 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of David Allamby as a director on 10 October 2024
Submitted on 14 Oct 2024
Appointment of Tariq Zeyad Mohammad Ayoub as a director on 23 August 2024
Submitted on 28 Aug 2024
Appointment of Samer Hamada as a director on 23 August 2024
Submitted on 28 Aug 2024
Repayment History
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