# Harley Surgery Limited

## Details

- **Company number:** [09919524](https://find-and-update.company-information.service.gov.uk/company/09919524)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2015
- **Registered office:** C/O 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, WD23 1FL
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRATI, Riccardo | director | 21 Nov 2016 |  |
| PREMIUM SECRETARIES LIMITED | corporate-secretary | 16 Dec 2015 | 28 Jun 2022 |
| HEATH, Annette Helen | director | 16 Dec 2015 | 21 Nov 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harley Surgery Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2021 |  |
| Mr Riccardo Frati | ownership-of-shares-75-to-100-percent | 10 Aug 2021 | 10 Aug 2021 |
| Harley Surgery Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Aug 2021 |




## Owned by

Harley Surgery Limited → [Harley Surgery Holdings Limited](/company/09919576)




## Directors' other companies

- [FRATI, Riccardo](/person/5403012) - director at [Harley Surgery Holdings Limited](/company/09919576)
- [FRATI, Riccardo](/person/5403012) - director at [Harley Surgery Services Ltd](/company/15844806)



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