Harley Street International Limited
- Company number
- 12020743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2019
- Nature of business
- General medical practice activities
Specialists medical practice activities - Corporate group
- Harley Street International Limited (5 companies)
Registered office
Previous names
- Harley Street Healthcare Clinic (UK) Limited (until 25 Jan 2023)
- Harley Street International Limited (until 26 Apr 2022)
- YR International Limited (until 9 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Siju | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2023 | |
| Harley Street Healthcare Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2021 | 6 Feb 2023 |
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2019 | 30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £47,728 | £53,189 | 4 |
| 31 May 2024 | £65,167 | £63,450 | 5 |
| 31 May 2023 | £58,984 | £21,212 | 5 |
| 31 May 2022 | £16,545 | £6,060 | 1 |
| 31 May 2021 | £14,997 | £22,550 | 1 |
| 31 May 2020 | £14,015 | - | 1 |
Connections
Controls
- Harley Healthcare Group PLC (15693338)
Directors’ other companies
- THOMAS, Siju - Director at Jones Capital Partners Limited
- THOMAS, Siju - Director at Promed Labs Limited
- THOMAS, Siju - Director at Sandilands Properties London Limited
- THOMAS, Siju - Director at Gogodoc Physio Limited
- THOMAS, Siju - Director at Dart Properties London Limited
- THOMAS, Siju - Director at Roti And Spice Limited
- THOMAS, Siju - Director at 104 Harley Street Healthcare Clinic Limited
- THOMAS, Siju - Director at Flybig Investment Holdings (UK) Limited
- THOMAS, Siju - Director at Maharishi Ayurveda Harley Street 104 Limited
- THOMAS, Siju - Director at Harley Healthcare Group PLC
Companies at the same address
- 104 Harley Street Healthcare Clinic Limited (16850124)
- Enoah Estates (UK) Limited (11216603)
- Gogodoc Limited (10608533)
- Goodmans Services Limited (17140106)
- Harley Healthcare Group PLC (15693338)
- Harley Street Academy Of Medical Sciences Limited (09712135)
- Harley Street Estates (UK) Limited (10898457)
- IMR Capital Partners Limited (04130344)
- Maharishi Ayurveda Harley Street 104 Limited (17020087)
- Mercy C London Limited (16931859)