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Harley Healthcare Group Plc

Harley Healthcare Group Plc is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Harley Healthcare Group Plc was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15693338
Public limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
104 Harley Street
London
W1G 7JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1982
Director • PSC • Chairman • British • Lives in England • Born in Mar 1973
Director • Manager • British • Lives in England • Born in Mar 1977
Director • Medical Doctor • Indian • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Longfield Integrated Care Centre Limited
Siju Thomas is a mutual person.
Active
Gogodoc Limited
Siju Thomas is a mutual person.
Active
Harley Street Estates (UK) Limited
Siju Thomas is a mutual person.
Active
Enoah Estates (UK) Limited
Siju Thomas is a mutual person.
Active
Harley Street International Limited
Siju Thomas is a mutual person.
Active
Jones Capital Partners Limited
Siju Thomas is a mutual person.
Active
Promed Labs Limited
Siju Thomas is a mutual person.
Active
Roti And Spice Limited
Siju Thomas is a mutual person.
Active
Brands
Longfield Polyclinic
Longfield Polyclinic is a specialist physiotherapy clinic that offers healthcare services, including private GP consultations.
Financials
Harley Healthcare Group Plc 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
Mr Siju Thomas Appointed
3 Months Ago on 11 Jun 2025
Imran Sahajada Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Siju Thomas Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Harley Street International Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Dr Mohammed Kaleemuddin Papa Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
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Documents
Termination of appointment of Imran Sahajada as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Siju Thomas as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Notification of Harley Street International Limited as a person with significant control on 31 July 2024
Submitted on 11 Nov 2024
Appointment of Mr Siju Thomas as a director on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Dr Mohammed Kaleemuddin Papa as a director on 31 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year