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THE HARVEYRHYS CLINIC LIMITED

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

This company is commonly known as The Harveyrhys Clinic Limited. The company was founded 6 years ago and was given the registration number 10876475. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, 9b Hoghton Street, Southport, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:THE HARVEYRHYS CLINIC LIMITED
Company Number:10876475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY

Director20 July 2017Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director07 August 2023Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director07 August 2023Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director01 March 2022Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director30 September 2022Active
Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY

Director20 July 2017Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director30 September 2022Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director07 August 2023Active
Suite 1,, Walnut Tree Business Centre, Northwich Road, Stretton, Warrington, United Kingdom, WA4 4PG

Director01 March 2022Active

People with Significant Control

Mr Rhys Harvey Coogan
Notified on:30 September 2022
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:Suite 1,, Walnut Tree Business Centre, Warrington, United Kingdom, WA4 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Joseph Coogan
Notified on:30 September 2022
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:United Kingdom
Address:Suite 1,, Walnut Tree Business Centre, Warrington, United Kingdom, WA4 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matt Roberts
Notified on:25 February 2022
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 1,, Walnut Tree Business Centre, Warrington, United Kingdom, WA4 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirsty Coogan
Notified on:20 July 2017
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:England
Address:Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Significant influence or control
Dr Stephen Peter Coogan
Notified on:20 July 2017
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Change account reference date company previous extended.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-15Incorporation

Memorandum articles.

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2023-08-15Resolution

Resolution.

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2023-08-15Capital

Capital variation of rights attached to shares.

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2023-08-15Capital

Capital name of class of shares.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Persons with significant control

Notification of a person with significant control statement.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Capital

Capital allotment shares.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Appoint person director company with name date.

Download
2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Officers

Appoint person director company with name date.

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