OpenCompanies

Harley Street (Cpc) Limited

Company number
11732923
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Dec 2018
Dissolved
21 Jul 2026
Nature of business
Specialists medical practice activities

Registered office

Previous names

  • Care Pain Clinic Limited (until 29 Jan 2019)

Officers

NameRoleAppointedResigned
BREW, John Director 18 Dec 2018 14 Jul 2021
MONAGHAN, Declan William Director 18 Dec 2018 14 Jul 2021
HUSTON, Richard John Director 14 Jul 2021 31 May 2023
STOLOFF, Gregory Alan Director 18 Dec 2018 31 May 2023
LONG, Kathleen Joy Director 14 Jul 2021 8 Mar 2024
SHORT, James Gareth Director 14 Jul 2021 8 Mar 2024
RICKARD, Jonathan Paul Director 14 Jul 2021 8 Mar 2024
ALLEN, Paul Director 14 Jul 2021 8 Mar 2024
CHRISTOFI, Myrofora Director 8 Mar 2024 28 Nov 2025
SHORT, James Gareth Director 28 Nov 2025

Control

NameNature of controlNotifiedCeased
Health Clinics Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2018 31 May 2023
Vertigrow Technology Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2021 8 Mar 2024
Ms Myrofora Christofi Right To Appoint And Remove Directors 8 Mar 2024 28 Nov 2025
Celadon Property Co Limited Ownership Of Shares 75 To 100 Percent 28 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£109,349 - 0
31 Dec 2023 - - -
31 Dec 2022 -£1,656,383 £14,434 4
31 Dec 2021 -£603,744 £1,635,585 4
31 Dec 2020 - £1 3
31 Dec 2019 - £1 0

Connections

Directors’ other companies

Data