THE HARPER LANE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HARPER LANE GROUP LIMITED
COMPANY NUMBER
08696417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2013
25/05/2019
EMERGENCY MEDICINE CARE GROUP LIMITED
LONDON
EC2R 6EA
Telephone: 02039079000
TPS: No
1st Floor
20 Northdown Street
London
N1 9BG
Telephone: 39079000
Floors 6 & 7 3, Moorgate Place
London
EC2R 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARPER LANE GROUP LIMITED | Active - Accounts Filed | View Report |
| ANAESTHETISTS NETWORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 12/02/2024 | David Anthony Green (918135858) has left the board |
Credit Risk Overview
Want to learn more about THE HARPER LANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HARPER LANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARPER LANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/09/2013 - Present (11 years and 3 months) Born in Mar 1989 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Aug 1954 |
Resigned | Director |
Current: 7 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARPER LANE GROUP LIMITED | Active - Accounts Filed | View Report |
| ANAESTHETISTS NETWORK LIMITED | Company is dissolved | View Report |
| REMEDIUM PARTNERS LIMITED | Active - Accounts Filed | View Report |
| REMEDIUM PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 12/02/2024 | David Anthony Green (918135858) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Akihiko Tomaru (930287751) Appointed |
| 05/12/2022 | New Board Member Anton Richter (924287172) Appointed |
| 05/12/2022 | Robert Mark Dreyfuss (907697668) has left the board |
| 05/12/2022 | New Board Member Akihiko Tomaru (930287666) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Robert Mark Dreyfuss (927493312) has left the board |
| 09/10/2020 | New Board Member Robert Mark Dreyfuss (907697668) Appointed |
| 06/10/2020 | New Board Member Robert Mark Dreyfuss (927493312) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 05/10/2020 | Robert Jeffrey Braham (904203694) has left the board |
| 05/10/2020 | Philip Braham (918985336) has left the board |
| 08/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 25/11/2014 | Change in Reg. Office |
| 05/08/2014 | New Board Member Robert Jeffrey Braham (904203694) Appointed |
| 05/08/2014 | New Board Member Philip Braham (918985336) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 28/11/2013 | Change in Reg. Office |
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