HARLEY SURGERY LIMITED

Company number 09919524

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
10 Aug 2018	AD01	Registered office address changed from , 26-28 Bedford Row, London, WC1R 4HE, England to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 10 August 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Harley Surgery Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AD01	Registered office address changed from , 6th Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 1 February 2017	(1 page)
29 Nov 2016	AP01	Appointment of Dr Riccardo Frati as a director on 21 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Annette Helen Heath as a director on 21 November 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(3 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)