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THE EVEWELL (HARLEY STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Evewell (harley Street) Limited. The company was founded 7 years ago and was given the registration number 10710780. The firm's registered office is in LONDON. You can find them at 61 Harley Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE EVEWELL (HARLEY STREET) LIMITED
Company Number:10710780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:61 Harley Street, London, England, W1G 8QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Harley Street, London, England, W1G 8QU

Secretary02 November 2017Active
1, Benjamin Street, London, England, EC1M 5QL

Director24 September 2020Active
61, Harley Street, London, England, W1G 8QU

Director05 April 2017Active
1, Benjamin Street, London, EC1M 5QL

Director02 November 2017Active
61, Harley Street, London, England, W1G 8QU

Director25 October 2021Active
61, Harley Street, London, England, W1G 8QU

Director21 March 2018Active
60, Primrose Gardens, London, United Kingdom, NW3 4TP

Secretary05 April 2017Active
60, Primrose Gardens, London, United Kingdom, NW3 4TP

Director05 April 2017Active
9, Burgess Hill, London, United Kingdom, NW2 2BY

Director05 April 2017Active
9, Burgess Hill, London, United Kingdom, NW2 2BY

Director05 April 2017Active

People with Significant Control

The Evewell Group Limited
Notified on:09 July 2021
Status:Active
Country of residence:England
Address:61, Harley Street, London, England, W1G 8QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin John Davis
Notified on:05 April 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:13, Holne Chase, London, United Kingdom, N2 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gina Joy Davis
Notified on:05 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:13, Holne Chase, London, United Kingdom, N2 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-08-10Capital

Capital statement capital company with date currency figure.

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2023-08-10Capital

Legacy.

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2023-08-10Insolvency

Legacy.

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2023-08-10Resolution

Resolution.

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2023-08-09Capital

Capital statement capital company with date currency figure.

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2023-08-09Capital

Legacy.

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2023-08-09Insolvency

Legacy.

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2023-08-09Resolution

Resolution.

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2023-08-07Capital

Capital allotment shares.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-04-17Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person secretary company with change date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-10Resolution

Resolution.

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2021-08-10Incorporation

Memorandum articles.

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2021-08-09Capital

Capital name of class of shares.

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2021-08-08Capital

Capital allotment shares.

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