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Harley Street Paediatric Group LLP
Harley Street Paediatric Group LLP is an active company incorporated on 18 August 2004 with the registered office located in London, Greater London. Harley Street Paediatric Group LLP was registered 21 years ago.
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Status
Active
Active since
18 years ago
Company No
OC309023
Limited liability partnership
Age
21 years
Incorporated
18 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 August 2025
(2 months ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Harley Street Paediatric Group LLP
Contact
Update Details
Address
45 Campden Hill Court
Campden Hill Road
Kensington
London
W8 7HU
United Kingdom
Address changed on
28 Sep 2022
(3 years ago)
Previous address was
Pinero House 115a Harley Street London W1G 6AR United Kingdom
Companies in W8 7HU
Telephone
020 79352023
Email
Available in Endole App
Website
Harleystreetpaediatricgroup.com
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People
Officers
21
Shareholders
-
Controllers (PSC)
1
Dr Jack Donald Singer
British • Lives in UK • Born in May 1937
Dr Jesus De La Fuente
Lives in England • Born in May 1970
Gideon Lack
British • Lives in UK • Born in May 1959
Helen Cox
Lives in UK • Born in Feb 1962
Dr Richard Trompeter
British • Lives in England • Born in Jan 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ailanthus House Limited
Dr Mark Rosenthal is a mutual person.
Active
Sick Childrens Trust(The)
Dr Jack Donald Singer is a mutual person.
Active
Eponymous Limited
Dr Andrew Sawczenko is a mutual person.
Active
3 River Terrace (Henley) Limited
Prof Piers Edward Francis Daubeney is a mutual person.
Active
63 Cornwall Gardens Freehold Company Limited
Neel Kamal Mohan is a mutual person.
Active
J Harcourt Limited
Mr Jonathan Phillip Harcourt is a mutual person.
Active
Mr Neel Mohan Limited
Neel Kamal Mohan is a mutual person.
Active
Congenital & Children's Heart Centre Ltd
Prof Piers Edward Francis Daubeney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.18K
Decreased by £80 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18K
Decreased by £80 (-6%)
Total Liabilities
-£46.06K
Increased by £6.65K (+17%)
Net Assets
-£44.87K
Decreased by £6.73K (+18%)
Debt Ratio (%)
3900%
Increased by 774.52% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Helen Alexandra Spoudeas Resigned
9 Months Ago on 1 Feb 2025
Gavin Andrew John Morrison Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
3 Years Ago on 28 Sep 2022
Dr John O'connell Appointed
5 Years Ago on 31 Aug 2020
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Termination of appointment of Gavin Andrew John Morrison as a member on 31 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Helen Alexandra Spoudeas as a member on 1 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 May 2023
Appointment of Dr John O'connell as a member on 31 August 2020
Submitted on 4 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 28 Sep 2022
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Repayment History
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