OpenCompanies

51 Harley Street Limited

Company number
13278667
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2021
Nature of business
Hospital activities
General medical practice activities
Specialists medical practice activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Control

NameNature of controlNotifiedCeased
Signature Health Capital Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2021 18 Oct 2022
Carioca Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2021 27 Jan 2025
Azadeh Aghajan Biabani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £677 £1,041 1
31 Mar 2024 - - -
31 Mar 2023 Dormant £1,000 - -
31 Mar 2022 Dormant £1,000 - -

Connections

Registered address

10,828 companies are registered at this address - likely a registration agent.

Data