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Harley Street Cardiology Ltd

Harley Street Cardiology Ltd is an active company incorporated on 28 February 2024 with the registered office located in Bristol, Bristol. Harley Street Cardiology Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15528641
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 28 November 2025 (25 days remaining)
Address
8 Ashgrove Road
Redland
Bristol
BS6 6LY
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Cardiologist • British • Lives in UK • Born in Jan 1965
Director • Journalist • British • Lives in UK • Born in Mar 1965
Dr Amanda Maria Deborah Varnava
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Asi London E Clinician LLP
Dr Amanda Maria Deborah Varnava is a mutual person.
Active
Financials
Harley Street Cardiology Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Ms Georgia-Rose Miranda Turnbull Appointed
1 Year 3 Months Ago on 17 Jul 2024
Dr Amanda Maria Deborah Varnava (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Anthony Lawrence Turnbull (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Dr Amanda Maria Deborah Varnava (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Ms Georgia-Rose Miranda Turnbull as a secretary on 17 July 2024
Submitted on 23 Jul 2024
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 8 Ashgrove Road Redland Bristol BS6 6LY on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Dr Amanda Maria Deborah Varnava as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 2 Apr 2024
Change of details for Dr Amanda Maria Deborah Varnava as a person with significant control on 1 March 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 18 Mar 2024
Cessation of Anthony Lawrence Turnbull as a person with significant control on 1 March 2024
Submitted on 18 Mar 2024
Incorporation
Submitted on 28 Feb 2024
Repayment History
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