The Harper Lane Group Limited
- Company number
- 08696417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
General medical practice activities - Corporate group
- M3 Medical Holdings Ltd (7 companies)
Registered office
Previous names
- Emergency Medicine Care Group Limited (until 25 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMARU, Akihiko | Director | 30 Nov 2022 | |
| RICHTER, Anton | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Remedium Holdings Limited | 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 |
30 Sep 2020 | |
| Mr David Anthony Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2021 |
| Mr Philip Braham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | £800 |
| 31 Dec 2017 | - | £800 |
| 31 Dec 2016 | - | £800 |
| 31 Dec 2015 | - | £800 |
| 31 Dec 2014 | £1,000 | £800 |
Connections
Owned by
The Harper Lane Group Limited → Remedium Holdings Limited → M3 Medical Holdings Ltd
Controls
- Remedium Partners Limited (08693043)
Directors’ other companies
- RICHTER, Anton - Director at Remedium Holdings Limited
- RICHTER, Anton - Director at Remedium Partners Limited
- TOMARU, Akihiko - Director at Data4health Limited
- TOMARU, Akihiko - Director at Remedium Holdings Limited
- TOMARU, Akihiko - Director at Remedium Partners Limited
- TOMARU, Akihiko - Director at Bartlett Davis Communications Limited
Companies at the same address
- Bartlett Davis Communications Limited (04879296)
- Data4health Limited (10928443)
- Doctorsnetuk Limited (09034112)
- Jobconnect Limited (05520882)
- M3 (EU) Limited (03527430)
- M3 Clinical Data Services Ltd (12616444)
- M3 Global Research Ltd (05723876)
- M3 Health Limited (08927477)
- M3 Healthcare Limited (10203666)
- M3 Medical Holdings Ltd (09912022)