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Home > England & Wales Companies > THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED
Company Information for

THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED

Rosehill, New Barn Lane, Cheltenham, GL52 3LZ,
Company Registration Number
03756674
Private Limited Company
Active

Company Overview

About The Harley Street Oral Implant Clinic Ltd
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED was founded on 1999-04-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Harley Street Oral Implant Clinic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED
 
Legal Registered Office
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
Other companies in EN4
 
Filing Information
Company Number 03756674
Company ID Number 03756674
Date formed 1999-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-06-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-23 16:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED
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Company Officers of THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED

Current Directors
Officer Role Date Appointed
JANICE GEORGINA SCHALLER
 Company Secretary 1999-04-26
MALCOLM LIONEL SCHALLER
 Director 1999-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-04-21 1999-04-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LIONEL SCHALLER 152 HARLEY STREET LIMITED Director 2007-08-22 CURRENT 2007-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS
2023-10-06DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-07-10Current accounting period extended from 31/03/23 TO 30/09/23
2023-05-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-05-26Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037566740004
2023-04-14Director's details changed for Mr Barry Koors Lanesman on 2023-04-13
2023-04-14DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Nicholas House River Front Enfield EN1 3FG England
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-17Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037566740001
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037566740002
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037566740003
2022-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037566740003
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 037566740004
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037566740004
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 037566740003
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037566740003
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037566740002
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-11-19AA01Current accounting period extended from 05/02/21 TO 31/03/21
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037566740001
2020-04-27AA01Previous accounting period shortened from 31/03/20 TO 05/02/20
2020-02-20RP04CS01Second filing of Confirmation Statement dated 21/04/2017
2020-02-19RES01ADOPT ARTICLES 19/02/20
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM C/O Tg Asociates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England
2020-02-14AP01DIRECTOR APPOINTED BARRY KOORS LANESMAN
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LIONEL SCHALLER
2020-02-14TM02Termination of appointment of Janice Gerogina Schaller on 2020-02-05
2020-02-14PSC02Notification of Dentex Clinical Limited as a person with significant control on 2020-02-05
2020-02-14PSC07CESSATION OF MALCOLM LIONEL SCHALLER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11RP04AR01Second filing of the annual return made up to 2015-04-21
2020-01-21AR0121/04/04 ANNUAL RETURN FULL LIST
2020-01-10AAMDAmended accounts made up to 2018-03-31
2020-01-07AR0121/04/00 ANNUAL RETURN FULL LIST
2020-01-07AAMDAmended account small company full exemption
2019-12-31AAMDAmended account small company full exemption
2019-12-23AR0121/04/06 ANNUAL RETURN FULL LIST
2019-12-20AAMDAmended account small company full exemption
2019-12-19AAMDAmended account small company full exemption
2019-12-18AAMDAmended account full exemption
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-04AA31/03/17 UNAUDITED ABRIDGED
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21AR0121/04/16 FULL LIST
2016-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE GEORGINA SCHALLER / 01/01/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIONEL SCHALLER / 01/01/2016
2016-03-21AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0121/04/15 FULL LIST
2015-02-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0121/04/14 FULL LIST
2014-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2013-12-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0121/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-21AR0121/04/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0121/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-28AR0121/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIONEL SCHALLER / 01/10/2009
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-02363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-04363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-08363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-05-10288bDIRECTOR RESIGNED
1999-05-10288bSECRETARY RESIGNED
1999-05-10288aNEW SECRETARY APPOINTED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-02-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED
Trademarks
We have not found any records of THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0190184990Instruments and appliances used in dental sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL52 3LZ