Company information:
Harley Street (Cpc) Limited (No: 11732923)
Address: 420 GREEN LANES, LONDON, N13 5XG, ENGLAND
Status: Active
Incorporated: 18-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: MYROFORA CHRISTOFI ( DOB: Aug-1959 From: Mar-2024 )
Current Director: RICHARD JOHN HUSTON ( DOB: Sep-1961 From: Jul-2021 )
Current Director: KATHLEEN LONG ( DOB: Dec-1978 From: Jul-2021 )
Resigned Director: PAUL ALLEN ( DOB: Mar-1991 From: Jul-2021 To: Mar-2024 )
Resigned Director: JOHN BREW ( DOB: Jan-1974 From: Dec-2018 To: Jul-2021 )
Resigned Director: RICHARD JOHN HUSTON ( DOB: Sep-1961 From: Jul-2021 To: May-2023 )
Resigned Director: KATHLEEN JOY LONG ( DOB: Dec-1978 From: Jul-2021 To: Mar-2024 )
Resigned Director: DECLAN WILLIAM MONAGHAN ( DOB: Aug-1967 From: Dec-2018 To: Jul-2021 )
Resigned Director: JONATHAN PAUL RICKARD ( DOB: Apr-1980 From: Jul-2021 To: Mar-2024 )
Resigned Director: JAMES GARETH SHORT ( DOB: Mar-1968 From: Jul-2021 To: Mar-2024 )
Resigned Director: GREGORY ALAN STOLOFF ( DOB: Dec-1961 From: Dec-2018 To: May-2023 )
Persons of Significant Control:
Health Clinics Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-18, Ceased: 2023-05-31)
Vertigrow Technology Ltd, 32-33 Cowcross Street, London, EC1M 6DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-14, Ceased: 2024-03-08)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1,635,585 | 14,434 | 1,1,1635585.0,14434.0 |
| Total assets less current liabilities | 1 | -11,437 | 1,-11437,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | -11,437 | -603,744 | -1,656,383 | 1,-11437,-603744.0,-1656383.0 |