THE HARPER LANE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HARPER LANE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HARPER LANE GROUP LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696417. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE HARPER LANE GROUP LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696417. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE HARPER LANE GROUP LIMITED - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOORS 6 & 7
LONDON
EC2R 6EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMERGENCY MEDICINE CARE GROUP LIMITED (until 25/05/2019)
EMERGENCY MEDICINE CARE GROUP LIMITED (until 25/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AKIHIKO TOMARU | Oct 1972 | Japanese | Director | 2022-11-30 | CURRENT |
ANTON RICHTER | Nov 1975 | British | Director | 2022-11-30 | CURRENT |
DAVID ANTHONY GREEN | Mar 1989 | British | Director | 2013-09-18 | CURRENT |
MR ROBERT MARK DREYFUSS | Jun 1966 | British | Director | 2020-09-07 UNTIL 2022-11-30 | RESIGNED |
MR PHILIP BRAHAM | Feb 1989 | British | Director | 2014-08-01 UNTIL 2020-09-30 | RESIGNED |
MR ROBERT JEFFREY BRAHAM | Aug 1954 | British | Director | 2014-08-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Remedium Holdings Limited | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr David Anthony Green | 2016-04-06 - 2021-02-16 | 3/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Braham | 2016-04-06 - 2020-09-30 | 2/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Harper_Lane_Group_Lim - Accounts | 2020-09-04 | 31-12-2019 | £15,870 equity |
The_Harper_Lane_Group_Lim - Accounts | 2019-09-27 | 31-12-2018 | £800 Cash £9,108 equity |
Emergency_Medicine_Care_G - Accounts | 2018-09-29 | 31-12-2017 | £800 Cash |
Emergency_Medicine_Care_G - Accounts | 2017-09-21 | 31-12-2016 | £800 Cash |
Emergency_Medicine_Care_G - Accounts | 2016-07-27 | 31-12-2015 | £800 Cash £1,000 equity |
Abbreviated Company Accounts - EMERGENCY MEDICINE CARE GROUP LIMITED | 2015-06-19 | 31-12-2014 | £800 Cash £1,000 equity |