This company is commonly known as The Harper Lane Group Limited. The company was founded 10 years ago and was given the registration number 08696417. The firm's registered office is in LONDON. You can find them at 1st Floor, 20 Northdown Street, London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | THE HARPER LANE GROUP LIMITED |
|---|---|---|
| Company Number | : | 08696417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 20 Northdown Street, London, England, N1 9BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 20, Northdown Street, London, England, N1 9BG | Director | 30 November 2022 | Active |
| 101, Park Drive, Milton, Abingdon, England, OX14 4RY | Director | 30 November 2022 | Active |
| 55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 01 August 2014 | Active |
| 55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 01 August 2014 | Active |
| 1st Floor, 20 Northdown Street, London, England, N1 9BG | Director | 07 September 2020 | Active |
| Floors 6 & 7, 3, Moorgate Place, London, England, EC2R 6EA | Director | 18 September 2013 | Active |
| Remedium Holdings Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 20, Northdown Street, London, England, N1 9BG |
| Nature of control | : |
|
| Mr David Anthony Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Mr Philip Braham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-18 | Resolution | Resolution. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Capital | Capital allotment shares. | Download |
| 2020-01-16 | Capital | Capital allotment shares. | Download |
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