THE EVEWELL (HARLEY STREET) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE EVEWELL (HARLEY STREET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE EVEWELL (HARLEY STREET) LIMITED was incorporated 6 years ago on 05/04/2017 and has the registered number: 10710780. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE EVEWELL (HARLEY STREET) LIMITED was incorporated 6 years ago on 05/04/2017 and has the registered number: 10710780. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE EVEWELL (HARLEY STREET) LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists 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
61 HARLEY STREET
LONDON
W1G 8QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOMEN'S HEALTH (LONDON WEST ONE) LIMITED (until 05/09/2018)
WOMEN'S HEALTH (LONDON WEST ONE) LIMITED (until 05/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRISTI MICHELE FLAX | Mar 1974 | British | Director | 2021-10-25 | CURRENT |
MS SUSAN ELIZABETH SMITH | Jul 1951 | British | Director | 2018-03-21 | CURRENT |
MR ANDREW MURDOCH ELDER | Nov 1970 | British | Director | 2017-11-02 | CURRENT |
COLIN JOHN DAVIS | Jul 1966 | British | Director | 2017-04-05 | CURRENT |
ADAM CHIRKOWSKI | May 1985 | British | Director | 2020-09-24 | CURRENT |
MRS GINA JOY DAVIS | Secretary | 2017-11-02 | CURRENT | ||
MR JAMES ELLIOT KAFTON | Oct 1970 | British | Director | 2017-04-05 UNTIL 2021-10-25 | RESIGNED |
MRS EMMA LOUISE KAFTON | Mar 1975 | British | Director | 2017-04-05 UNTIL 2017-11-02 | RESIGNED |
MRS KRISTI MICHELE FLAX | Mar 1974 | British | Director | 2017-04-05 UNTIL 2017-11-02 | RESIGNED |
RICHARD ANDREW FLAX | Secretary | 2017-04-05 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Evewell Group Limited | 2021-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin John Davis | 2017-04-05 - 2017-11-02 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gina Joy Davis | 2017-04-05 - 2017-11-02 | 4/1968 | 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_EVEWELL_(HARLEY_STREE - Accounts | 2023-09-27 | 31-12-2022 | £285,498 Cash £-955,191 equity |
THE_EVEWELL_(HARLEY_STREE - Accounts | 2022-10-01 | 31-12-2021 | £1,354,195 Cash £-2,649,467 equity |
THE_EVEWELL_(HARLEY_STREE - Accounts | 2021-09-22 | 31-12-2020 | £1,179,626 Cash £3,354,389 equity |
THE_EVEWELL_(HARLEY_STREE - Accounts | 2020-12-11 | 31-12-2019 | £393,623 Cash £-2,654,790 equity |
Dormant Company Accounts - WOMEN'S HEALTH (LONDON WEST ONE) LIMITED | 2018-03-01 | 31-10-2017 | £250 Cash £250 equity |