HARLEY STREET PAEDIATRIC GROUP LLP
Active - Accounts Filed
General Information
NAME
HARLEY STREET PAEDIATRIC GROUP LLP
COMPANY NUMBER
OC309023
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
www.harleystreetpaediatricgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 7HU
Telephone: 02079352023
TPS: Yes
45 Campden Hill Court
Campden Hill Road
LONDON
W8 7HU
Pinero House
115a Harley Street
London
W1G 6AR
Telephone: 79352023
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEY STREET PAEDIATRIC GROUP LLP?
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 HARLEY STREET PAEDIATRIC GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY STREET PAEDIATRIC GROUP LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2004 - Present (20 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/08/2004 - Present (20 years and 3 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
19/08/2010 - Present (14 years and 3 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/08/2010 - Present (14 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2010 - Present (14 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 08/05/2023 | New Board Member John O'Connell (916487399) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Jesus De La Fuente (929800804) Appointed |
| 13/07/2022 | New Board Member Richard Trompeter (929787023) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Karena Ghaus (916487133) has left the board |
| 02/06/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Stefano Giuliani (926042645) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 30/08/2019 | Guy Thorburn (921311786) has left the board |
| 30/08/2019 | Kenneth Nischal (916487595) has left the board |
| 30/08/2019 | Hilali Mohammed Hamza Noordeen (909871837) has left the board |
| 04/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 26/10/2017 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Board Member Jesus De La Fuente (923668563) Appointed |
| 14/08/2017 | Sandra Grosso (916487132) has left the board |
| 14/08/2017 | Kalpesh Santuram Patel (906546515) has left the board |
| 10/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Gavin Andrew John Morrison (914194862) Appointed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Paul Morris (921311789) Appointed |
| 01/09/2016 | New Board Member Guy Thorburn (921311786) Appointed |
| 15/11/2015 | New Annual Return filed |
| 12/11/2015 | Lena Christina Andersson (905807519) has left the board |
| 12/11/2015 | Luise Marino (916487129) has left the board |
| 12/11/2015 | Nicholas Cavanagh (916487128) has left the board |
| 17/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 08/04/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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