# The Harper Lane Group Limited

## Details

- **Company number:** [08696417](https://find-and-update.company-information.service.gov.uk/company/08696417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2013
- **Registered office:** ONE, VALENTINE PLACE, LONDON, SE1 8QH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [86210](/sic/86210) General medical practice activities
- **Corporate group:** [M3 Medical Holdings Ltd](/group/5523) (7 companies)


## 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 2019 | - | - |
| 31 Dec 2018 | - | £800 |
| 31 Dec 2017 | - | £800 |
| 31 Dec 2016 | - | £800 |
| 31 Dec 2015 | - | £800 |
| 31 Dec 2014 | £1,000 | £800 |



## Owned by

The Harper Lane Group Limited → [Remedium Holdings Limited](/company/12860993) → [M3 Medical Holdings Ltd](/company/09912022)



## Controls

- [Remedium Partners Limited](/company/08693043) (08693043)



## Directors' other companies

- [RICHTER, Anton](/person/7779578) - director at [Remedium Holdings Limited](/company/12860993)
- [RICHTER, Anton](/person/7779578) - director at [Remedium Partners Limited](/company/08693043)
- [TOMARU, Akihiko](/person/7760138) - director at [Data4health Limited](/company/10928443)
- [TOMARU, Akihiko](/person/7760138) - director at [Remedium Holdings Limited](/company/12860993)
- [TOMARU, Akihiko](/person/7760138) - director at [Remedium Partners Limited](/company/08693043)
- [TOMARU, Akihiko](/person/7760138) - director at [Bartlett Davis Communications Limited](/company/04879296)



## Companies at the same address

- [Bartlett Davis Communications Limited](/company/04879296) (04879296)
- [Data4health Limited](/company/10928443) (10928443)
- [Doctorsnetuk Limited](/company/09034112) (09034112)
- [Jobconnect Limited](/company/05520882) (05520882)
- [M3 (EU) Limited](/company/03527430) (03527430)
- [M3 Clinical Data Services Ltd](/company/12616444) (12616444)
- [M3 Global Research Ltd](/company/05723876) (05723876)
- [M3 Health Limited](/company/08927477) (08927477)
- [M3 Healthcare Limited](/company/10203666) (10203666)
- [M3 Medical Holdings Ltd](/company/09912022) (09912022)