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Harley Healthcare Group Plc

Harley Healthcare Group Plc is a dormant company incorporated on 30 April 2024 with the registered office located in London, Greater London. Harley Healthcare Group Plc was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15693338
Public limited company
Age
1 year 7 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 (8 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
104 Harley Street
London
W1G 7JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1982
Director • Medical Doctor • Indian • Lives in England • Born in Apr 1983
Director • Chairman • British • Lives in England • Born in Mar 1973
Director • Manager • British • Lives in England • Born in Mar 1977
Mr Rupert Faustinus Antony
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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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
Flybig Investment Holdings (UK) Limited
Siju Thomas is a mutual person.
Active
Promed Labs 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Siju Thomas Appointed
6 Months Ago on 11 Jun 2025
Imran Sahajada Resigned
6 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mr Siju Thomas Appointed
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Harley Street International Limited (PSC) Appointed
1 Year 4 Months Ago on 31 Jul 2024
Dr Mohammed Kaleemuddin Papa Appointed
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Oct 2025
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
Repayment History
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