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E Harley Street Healthcare Services One Ltd

E Harley Street Healthcare Services One Ltd is a dormant company incorporated on 6 February 2020 with the registered office located in Hinckley, Leicestershire. E Harley Street Healthcare Services One Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12446763
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about E Harley Street Healthcare Services One Ltd
Contact
Address
1st Floor 1-9 Castle Street
Hinckley
LE10 1DA
England
Address changed on 13 Nov 2025 (1 month ago)
Previous address was Hollybush Upper Bond Street Hinckley LE10 1RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Edward Allinson
Director • General Practitioner • British • Lives in UK • Born in Nov 1984
Jalil Ahmed
Director • General Practitioner • British • Lives in UK • Born in Apr 1982
Harley Street Health Online Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Harley Street Health Online Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
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Brook Medical Partnership Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
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MM360 Ltd
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
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E Harley Street Property One Limited
Jonathan Edward Allinson and Jalil Ahmed are mutual people.
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E Harley Street Property Four Limited
Jonathan Edward Allinson and Jalil Ahmed are mutual people.
Active
E Harley Street Property Three Limited
Jonathan Edward Allinson and Jalil Ahmed are mutual people.
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E Harley Street Property Two Limited
Jonathan Edward Allinson and Jalil Ahmed are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Registered office address changed from Hollybush Upper Bond Street Hinckley LE10 1RH United Kingdom to 1st Floor 1-9 Castle Street Hinckley LE10 1DA on 13 November 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 29 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Registration of charge 124467630001, created on 4 September 2023
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 27 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Certificate of change of name
Submitted on 12 Oct 2022
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Repayment History
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