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.
Name | : | THE EVEWELL (HARLEY STREET) LIMITED |
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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 | : |
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Registered Address | : | 61 Harley Street, London, England, W1G 8QU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Harley Street, London, England, W1G 8QU | Secretary | 02 November 2017 | Active |
1, Benjamin Street, London, England, EC1M 5QL | Director | 24 September 2020 | Active |
61, Harley Street, London, England, W1G 8QU | Director | 05 April 2017 | Active |
1, Benjamin Street, London, EC1M 5QL | Director | 02 November 2017 | Active |
61, Harley Street, London, England, W1G 8QU | Director | 25 October 2021 | Active |
61, Harley Street, London, England, W1G 8QU | Director | 21 March 2018 | Active |
60, Primrose Gardens, London, United Kingdom, NW3 4TP | Secretary | 05 April 2017 | Active |
60, Primrose Gardens, London, United Kingdom, NW3 4TP | Director | 05 April 2017 | Active |
9, Burgess Hill, London, United Kingdom, NW2 2BY | Director | 05 April 2017 | Active |
9, Burgess Hill, London, United Kingdom, NW2 2BY | Director | 05 April 2017 | Active |
The Evewell Group Limited | ||
Notified on | : | 09 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 61, Harley Street, London, England, W1G 8QU |
Nature of control | : |
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Mr Colin John Davis | ||
Notified on | : | 05 April 2017 |
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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 | : |
|
Mrs Gina Joy Davis | ||
Notified on | : | 05 April 2017 |
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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 | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2023-08-10 | Capital | Capital statement capital company with date currency figure. | Download |
2023-08-10 | Capital | Legacy. | Download |
2023-08-10 | Insolvency | Legacy. | Download |
2023-08-10 | Resolution | Resolution. | Download |
2023-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
2023-08-09 | Capital | Legacy. | Download |
2023-08-09 | Insolvency | Legacy. | Download |
2023-08-09 | Resolution | Resolution. | Download |
2023-08-07 | Capital | Capital allotment shares. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-03 | Officers | Change person director company with change date. | Download |
2021-12-03 | Officers | Change person secretary company with change date. | Download |
2021-10-25 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Accounts | Accounts with accounts type small. | Download |
2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-08-10 | Resolution | Resolution. | Download |
2021-08-10 | Incorporation | Memorandum articles. | Download |
2021-08-09 | Capital | Capital name of class of shares. | Download |
2021-08-08 | Capital | Capital allotment shares. | Download |
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