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Home > England & Wales Companies > HARLEY STREET HEALTH CHECKS UK LIMITED
Company Information for

HARLEY STREET HEALTH CHECKS UK LIMITED

CREECH CASTLE, BATHPOOL, TAUNTON, SOMERSET, TA1 2DX,
Company Registration Number
06787096
Private Limited Company
Active

Company Overview

About Harley Street Health Checks Uk Ltd
HARLEY STREET HEALTH CHECKS UK LIMITED was founded on 2009-01-09 and has its registered office in Taunton. The organisation's status is listed as "Active". Harley Street Health Checks Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLEY STREET HEALTH CHECKS UK LIMITED
 
Legal Registered Office
CREECH CASTLE
BATHPOOL
TAUNTON
SOMERSET
TA1 2DX
Other companies in PL19
 
Filing Information
Company Number 06787096
Company ID Number 06787096
Date formed 2009-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEY STREET HEALTH CHECKS UK LIMITED
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Company Officers of HARLEY STREET HEALTH CHECKS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARRIS
 Company Secretary 2009-01-09
HELEN YVETTE HARRIS
 Director 2009-01-09
PAUL HARRIS
 Director 2009-01-09
GRAHAM ANDREW JOHNSON
 Director 2009-01-09
JEANETTE ELIZABETH JOHNSON
 Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARRIS SMARTBLOOD LTD Director 2017-06-07 CURRENT 2017-06-07 Active
GRAHAM ANDREW JOHNSON SMARTBLOOD LTD Director 2017-06-07 CURRENT 2017-06-07 Active
GRAHAM ANDREW JOHNSON VERUMED CONSULTANCY SERVICES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
GRAHAM ANDREW JOHNSON HYDE PARK CLINIC LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
GRAHAM ANDREW JOHNSON REMOTE TRAUMA LIMITED Director 2008-03-31 CURRENT 2000-02-03 Active
GRAHAM ANDREW JOHNSON DIAMOND ENTERPRISES (SOUTH WEST) LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
JEANETTE ELIZABETH JOHNSON DIAMOND ENTERPRISES (SOUTH WEST) LIMITED Director 2005-08-26 CURRENT 2005-08-26 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA England
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-01-10AD02Register inspection address changed from Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-07CH01Director's details changed for Dr Graham Andrew Johnson on 2019-01-07
2018-09-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AD03Registers moved to registered inspection location of Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
2018-04-20AD02Register inspection address changed to Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANDREW HALSTED JOHNSON
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 17/05/2016
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN YVETTE HARRIS / 17/05/2016
2018-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARRIS on 2016-05-17
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1004
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-24AP01DIRECTOR APPOINTED JEANETTE ELIZABETH JOHNSON
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1004
2016-05-26SH0117/05/16 STATEMENT OF CAPITAL GBP 1004
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Tavyside Health Centre Abbey Rise Tavistock Devon PL19 9FD
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN YVETTE HARRIS / 25/01/2016
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067870960002
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067870960001
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0109/01/14 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM STANNARY SURGERY ABBEY RISE TAVISTOCK DEVON PL19 9BB
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-26AR0109/01/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN YVETTE HARRIS / 11/02/2013
2013-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 11/02/2013
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 11/02/2013
2012-01-16AR0109/01/12 FULL LIST
2011-09-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-27AR0109/01/11 FULL LIST
2010-10-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-31AA01PREVEXT FROM 31/01/2010 TO 30/06/2010
2010-05-19AR0109/01/10 FULL LIST
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-01-09NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HARLEY STREET HEALTH CHECKS UK 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 HARLEY STREET HEALTH CHECKS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARLEY STREET HEALTH CHECKS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARLEY STREET HEALTH CHECKS UK LIMITED

Intangible Assets
Patents
We have not found any records of HARLEY STREET HEALTH CHECKS UK LIMITED registering or being granted any patents
Domain Names

HARLEY STREET HEALTH CHECKS UK LIMITED owns 3 domain names.

health-screening.co.uk   healthchecks.co.uk   healthassessment.co.uk  

Trademarks
We have not found any records of HARLEY STREET HEALTH CHECKS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY STREET HEALTH CHECKS UK 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 (86900 - Other human health activities) as HARLEY STREET HEALTH CHECKS UK LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HARLEY STREET HEALTH CHECKS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY STREET HEALTH CHECKS UK 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 HARLEY STREET HEALTH CHECKS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TA1 2DX