OpenCompanies

Harley Street Online Doctors Limited

Company number
05513245
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2005
Nature of business
General medical practice activities

Registered office

7 Redbridge Lane East
Ilford
Essex
IG4 5ET

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

NameRoleAppointedResigned
RAMASAMY, Danapal, Dr Director 18 Jul 2016
ISLAM, Asim Mohammad, Dr Director 6 Jul 2021 10 Apr 2025
AZAMI, Mehrtash Secretary 19 Jul 2005 8 Jul 2019
PATEL, Viral Mitesh Director 19 Jul 2005 18 Jul 2016

Control

NameNature of controlNotifiedCeased
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
Dr Asim Mohammad Islam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2021 10 Apr 2025
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 Ramasamy Danapal Ownership Of Shares 75 To 100 Percent 18 Jul 2016 6 Jul 2021

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

Data