Harley Street Online Doctors Limited
- Company number
- 05513245
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- General medical practice activities
Registered office
Previous names
- Harley Street Clinic Limited (until 8 Dec 2005)
- Harley Street Walk In Clinic Limited (until 26 Jan 2023)
- The Harley Street Practice Limited (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Viral Mitesh | Director | 19 Jul 2005 | 18 Jul 2016 |
| AZAMI, Mehrtash | Secretary | 19 Jul 2005 | 8 Jul 2019 |
| ISLAM, Asim Mohammad, Dr | Director | 6 Jul 2021 | 10 Apr 2025 |
| RAMASAMY, Danapal, Dr | Director | 18 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ramasamy Danapal | Ownership Of Shares 75 To 100 Percent | 18 Jul 2016 | 6 Jul 2021 |
| Harley Street Healthcare Group Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jul 2021 | 1 Apr 2023 |
| Dr Asim Mohammad Islam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2021 | 10 Apr 2025 |
| Dr Danapal Ramasamy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 | - |
| 31 Jul 2024 Dormant | £100 | £100 | - |
| 31 Jul 2023 Dormant | £100 | £100 | - |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 Dormant | £1 | £1 | - |
| 31 Jul 2007 Dormant | £1 | £1 | - |
| 31 Jul 2006 | - | - | - |
Connections
Companies at the same address
- A & A International Limited (05761161)
- Azimax Trading Limited (03758695)
- DBC Mesa Limited (04130340)
- NC Properties Limited (02969777)
- PAK Cosmetic Centre Limited (03890397)
- Sellquik Limited (04939850)
- Sugar Wholesale Limited (02757495)
- The Arab Anti-Corruption Organisation (05314721)
- The Arab Cultural Foundation (02269472)