HARLEY CLINIC GROUP LTD - LONDON


Company Profile Company Filings

Overview

HARLEY CLINIC GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARLEY CLINIC GROUP LTD was incorporated 3 years ago on 18/08/2020 and has the registered number: 12821213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARLEY CLINIC GROUP LTD - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 HARLEY STREET
LONDON
W1G 9PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RIAZ AHMED AGHA Nov 1979 British Director 2020-08-18 CURRENT
MRS MALIHA AGHA Sep 1984 British Director 2020-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Riaz Ahmed Agha 2023-09-12 11/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Maliha Agha 2023-09-12 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fortress International Holdings Ltd 2021-07-21 - 2023-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Riaz Ahmed Agha 2020-08-18 - 2021-07-21 11/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Maliha Agha 2020-08-18 - 2021-07-21 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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FORTRESS INTERNATIONAL HOLDINGS LTD CANTERBURY ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARLEY_CLINIC_GROUP_LTD - Accounts 2023-06-14 31-03-2023 £51,598 Cash £3,657 equity
HARLEY_CLINIC_GROUP_LTD - Accounts 2022-08-24 31-03-2022 £62,342 Cash £251,126 equity
HARLEY_CLINIC_GROUP_LTD - Accounts 2021-12-21 31-03-2021 £78,267 equity

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