Harley Clinic Group Ltd
- Company number
- 12821213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Specialists medical practice activities
- Corporate group
- Rockstar Private Equity Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGHA, Maliha | Director | 18 Aug 2020 | |
| AGHA, Riaz Ahmed, Dr | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maliha Agha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 21 Jul 2021 |
| Dr Riaz Ahmed Agha | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 21 Jul 2021 |
| Fortress International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2021 | 12 Sep 2023 |
| Dr Riaz Ahmed Agha | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | 25 Jun 2026 |
| Mrs Maliha Agha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | 25 Jun 2026 |
| Rockstar Private Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £38,676 | 2 |
| 31 Mar 2024 | - | £139,112 | 2 |
| 31 Mar 2023 | - | £51,598 | 0 |
| 31 Mar 2022 | - | £62,342 | 0 |
| 31 Mar 2021 | £78,267 | - | 0 |
Connections
Owned by
Harley Clinic Group Ltd → Rockstar Private Equity Limited
Directors’ other companies
- AGHA, Maliha - Director at Rockstar Private Equity Limited
- AGHA, Riaz Ahmed, Dr - Director at Rockstar Private Equity Limited
Registered address
8,601 companies are registered at this address - likely a registration agent.