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Harley Medical Surgical Ltd

Harley Medical Surgical Ltd is an active company incorporated on 27 August 2019 with the registered office located in London, Greater London. Harley Medical Surgical Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12176067
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 3 Corbar Close Barnet London EN4 0JL
Telephone
0121 5678208
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Medical Doctor • Indian • Lives in UK • Born in Apr 1976
PSC • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Shuban Ltd
Kingsuk Bose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.44K
Increased by £28.4K (+1397%)
Total Liabilities
-£232.41K
Increased by £102.49K (+79%)
Net Assets
-£201.97K
Decreased by £74.08K (+58%)
Debt Ratio (%)
764%
Decreased by 5627.17% (-88%)
Latest Activity
John Mark Adam Barber Resigned
1 Month Ago on 19 Jul 2025
Mr John Mark Adam Barber Appointed
2 Months Ago on 14 Jul 2025
Mr Kingsuk Bose Details Changed
3 Months Ago on 15 Jun 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Mr Kingsuk Bose Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Termination of appointment of John Mark Adam Barber as a director on 19 July 2025
Submitted on 28 Jul 2025
Appointment of Mr John Mark Adam Barber as a director on 14 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Kingsuk Bose on 15 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Registered office address changed from 3 Corbar Close Barnet London EN4 0JL to 128 City Road London EC1V 2NX on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 21 May 2025
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 25 Apr 2025
Registered office address changed from PO Box 4385 12176067 - Companies House Default Address Cardiff CF14 8LH to 3 Corbar Close Barnet London EN4 0JL on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Kingsuk Bose as a director on 25 March 2024
Submitted on 1 Apr 2025
Repayment History
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