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Harley Street Clinic @ The Groves LLP

Harley Street Clinic @ The Groves LLP is a dissolved company incorporated on 22 June 2009 with the registered office located in London, Greater London. Harley Street Clinic @ The Groves LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
OC346591
Limited liability partnership
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jan 1966
British • Lives in UK • Born in Jul 1938
British • Lives in UK • Born in Oct 1957
British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Outpatient Centre LLP
Dr Charles Edward Richard Gibbons and Hca International Limited are mutual people.
Active
Rugby Care Limited
Dr Simon Patrick Thomas Kemp is a mutual person.
Active
The Breast Clinic Ltd
Giles Stephen Lake Davies is a mutual person.
Active
Mr Onsy Morris Limited
Dr Onsy Kerollos Morris is a mutual person.
Active
Dr J Collinson Ltd
Dr Julian Rupert Collinson is a mutual person.
Active
Gut Club Ltd
Dr John Devlin is a mutual person.
Active
Foundations For Hope
Dr Onsy Kerollos Morris is a mutual person.
Active
Charles Gibbons Ltd
Dr Charles Edward Richard Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£47K
Decreased by £5K (-10%)
Turnover
£924K
Decreased by £131K (-12%)
Employees
6
Same as previous period
Total Assets
£375K
Increased by £104K (+38%)
Total Liabilities
-£1.82M
Increased by £146K (+9%)
Net Assets
-£1.45M
Decreased by £42K (+3%)
Debt Ratio (%)
486%
Decreased by 132.79% (-21%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 24 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 9 Jan 2021
Hca International Limited Details Changed
4 Years Ago on 18 Dec 2020
Hca International Limited (PSC) Details Changed
4 Years Ago on 18 Dec 2020
Registered Address Changed
4 Years Ago on 18 Dec 2020
Hca International Limited (PSC) Details Changed
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Dr Richard Charles G Pollock Details Changed
15 Years Ago on 5 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 28 May 2021 with no updates
Submitted on 2 Jun 2021
Change of details for Hca International Limited as a person with significant control on 18 December 2020
Submitted on 3 Mar 2021
Member's details changed for Hca International Limited on 18 December 2020
Submitted on 3 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 9 Jan 2021
Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020
Submitted on 18 Dec 2020
Change of details for Hca International Limited as a person with significant control on 30 June 2020
Submitted on 16 Jul 2020
Confirmation statement made on 28 May 2020 with no updates
Submitted on 2 Jun 2020
Member's details changed for Dr Richard Charles G Pollock on 5 May 2010
Submitted on 15 Jan 2020
Repayment History
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