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Company Information for

HARLEY STREET CLINICS WORLDWIDE PLC

C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LE65 1BS,
Company Registration Number
10248100
Public Limited Company
Liquidation

Company Overview

About Harley Street Clinics Worldwide Plc
HARLEY STREET CLINICS WORLDWIDE PLC was founded on 2016-06-23 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Harley Street Clinics Worldwide Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARLEY STREET CLINICS WORLDWIDE PLC
 
Legal Registered Office
C/O FROST GROUP LIMITED COURT HOUSE
THE OLD POLICE STATION SOUTH STREET
ASHBY-DE-LA-ZOUCH
LE65 1BS
 
Filing Information
Company Number 10248100
Company ID Number 10248100
Date formed 2016-06-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 22/12/2017
Account next due 22/06/2019
Latest return 
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2020-07-08 20:59:40
Primary Source:Companies House
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Company Officers of HARLEY STREET CLINICS WORLDWIDE PLC

Current Directors
Officer Role Date Appointed
COSEC SERVICES LIMITED
 Company Secretary 2018-01-31
ROBERT FRANCIS HARMER DAVIDSON
 Director 2017-12-08
JOHN STANLEY MATHER
 Director 2016-06-23
BRIAN JOSEPH O'CONNOR
 Director 2018-01-25
RAYMOND JOHN STANBRIDGE
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES BULLOCK
 Director 2017-02-20 2018-05-25
SYMVAN CAPITAL LIMITED
 Director 2017-02-20 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SERVICES LIMITED IMAGINI EUROPE LIMITED Company Secretary 2018-04-10 CURRENT 2005-09-15 Active
COSEC SERVICES LIMITED DATAPHARM LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
COSEC SERVICES LIMITED HYPERCOIN LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
COSEC SERVICES LIMITED VALOUR DATA LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED GONDOLA SKATE U.K. LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOMI LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR CORPORATE FINANCE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
COSEC SERVICES LIMITED HEALTHY LIFESTYLE LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
COSEC SERVICES LIMITED 15 QAG PROPERTIES LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
COSEC SERVICES LIMITED THE CAVALRY GROUP LTD Company Secretary 2016-10-03 CURRENT 2016-04-20 Active
COSEC SERVICES LIMITED ARKADE LIMITED Company Secretary 2016-09-28 CURRENT 2004-09-16 Active
COSEC SERVICES LIMITED EFFECTIVE ADVISORS LIMITED Company Secretary 2016-07-18 CURRENT 2016-04-08 Active
COSEC SERVICES LIMITED VOLOPA BULLION LIMITED Company Secretary 2016-06-30 CURRENT 2016-06-30 Active
COSEC SERVICES LIMITED LONDON PRIME DEVELOPMENTS LTD Company Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPAY LIMITED Company Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA GROUP LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
COSEC SERVICES LIMITED VOLOPA LTD Company Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
COSEC SERVICES LIMITED ABM DATACOMMS (UK) LIMITED Company Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
COSEC SERVICES LIMITED XPRIME MARKETS LIMITED Company Secretary 2016-01-20 CURRENT 2010-09-02 Active
COSEC SERVICES LIMITED VOLOPA LIFESTYLE LIMITED Company Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2015-09-15 CURRENT 2011-05-12 Active
COSEC SERVICES LIMITED CENTRAL CLEARING CORPORATION LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
COSEC SERVICES LIMITED NEW END DEVELOPMENTS LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
COSEC SERVICES LIMITED QUANTUM MINERAL TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM GOLD TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM DIAMOND TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM PLATINUM TRADING LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM FINANCIAL HOLDINGS LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
COSEC SERVICES LIMITED ELEVEN OAKS LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
COSEC SERVICES LIMITED OGC MANAGEMENT LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
COSEC SERVICES LIMITED SPI-TECH LIMITED Company Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
COSEC SERVICES LIMITED 88 DISTRIBUTION LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
COSEC SERVICES LIMITED CODIRECTOR SERVICES LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
COSEC SERVICES LIMITED AGB NIELSEN MEDIA RESEARCH LTD. Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
COSEC SERVICES LIMITED OP CLEAN TECHNOLOGY LIMITED Company Secretary 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-05-30
COSEC SERVICES LIMITED ACNIELSEN (UK) PENSION PLAN TRUST LIMITED Company Secretary 2012-05-31 CURRENT 1997-02-18 Active
COSEC SERVICES LIMITED OFFICE PRIVEE ADVISORS LIMITED Company Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
COSEC SERVICES LIMITED VALKYRIE TECHNICAL SURVEILLANCE LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
COSEC SERVICES LIMITED OFFICE PRIVEE SERVICES LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
COSEC SERVICES LIMITED PRIVEE PUBLISHING LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
COSEC SERVICES LIMITED OFFICE PRIVEE LIMITED Company Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
COSEC SERVICES LIMITED VALOUR HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALKYRIE (GB) LIMITED Company Secretary 2011-08-16 CURRENT 2010-04-20 Active
COSEC SERVICES LIMITED ATLANTIC PETROLEUM NORTH SEA LIMITED Company Secretary 2011-06-14 CURRENT 2007-12-21 Active
COSEC SERVICES LIMITED RGS ENTERTAINMENT UK LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
COSEC SERVICES LIMITED CHD EXPERT UK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED NETRATINGS UK LIMITED Company Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED BOOK DATA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
COSEC SERVICES LIMITED LEX NETWORK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
COSEC SERVICES LIMITED ATLANTIC PETROLEUM UK LIMITED Company Secretary 2003-07-02 CURRENT 2002-03-15 Active
COSEC SERVICES LIMITED NIELSEN MEDIA RESEARCH LIMITED Company Secretary 2002-03-04 CURRENT 1983-10-31 Active
COSEC SERVICES LIMITED AC NIELSEN HOLDINGS UK LIMITED Company Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
COSEC SERVICES LIMITED A.C. NIELSEN COMPANY LIMITED Company Secretary 2002-03-04 CURRENT 1996-10-09 Active
COSEC SERVICES LIMITED VNU ENTERTAINMENT MEDIA UK LIMITED Company Secretary 2001-10-01 CURRENT 1954-04-01 Dissolved 2016-07-05
COSEC SERVICES LIMITED PGS 2011 LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Dissolved 2013-10-15
COSEC SERVICES LIMITED VNU HOLDCO (U.K.) LIMITED Company Secretary 2001-07-31 CURRENT 2001-05-18 Active - Proposal to Strike off
COSEC SERVICES LIMITED NIELSEN BOOK SERVICES LIMITED Company Secretary 2000-11-01 CURRENT 1901-06-08 Active
COSEC SERVICES LIMITED ALCHEMETRICS LIMITED Company Secretary 1998-04-05 CURRENT 1995-11-09 Active
JOHN STANLEY MATHER STANBRIDGE FAMILY OFFICE LTD Director 2018-01-08 CURRENT 2018-01-08 Active
JOHN STANLEY MATHER WS MEDIA CORPORATE TRUSTEES LTD Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
JOHN STANLEY MATHER WATERHOUSE SQUARE LTD Director 2016-10-19 CURRENT 2016-10-19 Active
BRIAN JOSEPH O'CONNOR FEDERATION OF INDEPENDENT PRACTITIONER ORGANISATIONS Director 2011-11-20 CURRENT 2001-01-26 Active
BRIAN JOSEPH O'CONNOR LUNG CONSULTANT LIMITED Director 2009-04-14 CURRENT 2009-04-14 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
2021-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-19
2020-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-19
2020-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-19
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Regus City South 26 Elmfield Road Bromley Kent BR1 1LR
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 5 Stratford Place London W1C 1AX England
2019-06-07LIQ02Voluntary liquidation Statement of affairs
2019-06-07600Appointment of a voluntary liquidator
2019-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-20
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS HARMER DAVIDSON
2019-01-25AP01DIRECTOR APPOINTED MR NEIL BENTLEY
2018-08-10SH0131/07/18 STATEMENT OF CAPITAL GBP 58880
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-03SH0103/07/18 STATEMENT OF CAPITAL GBP 58680
2018-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK
2018-06-06AP01DIRECTOR APPOINTED DR RAYMOND JOHN STANBRIDGE
2018-04-09SH20Statement by Directors
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 57640
2018-04-09SH19Statement of capital on 2018-04-09 GBP 57,640
2018-04-09CAP-SSSolvency Statement dated 19/03/18
2018-04-09RES13Resolutions passed:
  • Share premium a/c be reduced 19/03/2018
2018-04-05SH02Sub-division of shares on 2016-12-01
2018-04-03SH0103/04/18 STATEMENT OF CAPITAL GBP 57880
2018-03-28CERT5Certificate of re-registration from private to Public limited company
2018-03-28BSAccounts: Balance Sheet
2018-03-28AUDSAuditors statement
2018-03-28AUDRAuditors report
2018-03-28RES02Resolutions passed:
  • Resolution of re-registration
2018-03-28RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-03-28MARRe-registration of memorandum and articles of association
2018-03-26RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017
2018-03-26ANNOTATIONClarification
2018-03-15AAFULL ACCOUNTS MADE UP TO 22/12/17
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN O'CONNOR
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA KINGSTON
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 57640
2018-02-16SH02CONSOLIDATION 08/02/18
2018-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-16RES13AUTH TO ALLOT 05/02/2018
2018-02-09SH0108/02/18 STATEMENT OF CAPITAL GBP 57640
2018-02-07SH0129/01/18 STATEMENT OF CAPITAL GBP 144.10
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM
2018-01-31AP04CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED
2018-01-25AP01DIRECTOR APPOINTED DR BRIAN JOSEPH O'CONNOR
2018-01-03AP01DIRECTOR APPOINTED MR ROBERT FRANCIS HARMER DAVIDSON
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 143.6
2017-11-01SH0124/10/17 STATEMENT OF CAPITAL GBP 143.60
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 141.1
2017-10-12SH0102/10/17 STATEMENT OF CAPITAL GBP 141.10
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SYMVAN CAPITAL LIMITED
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOSEPH O'CONNOR
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05AA01CURREXT FROM 30/06/2017 TO 22/12/2017
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 131.1
2017-06-12SH0104/04/17 STATEMENT OF CAPITAL GBP 131.10
2017-03-09SH0102/02/17 STATEMENT OF CAPITAL GBP 125.00
2017-03-01AP02CORPORATE DIRECTOR APPOINTED SYMVAN CAPITAL LIMITED
2017-02-24AP01DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 70
2016-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CLINICS WORLDWIDE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-23
Appointmen2019-05-23
Meetings o2019-05-13
Fines / Sanctions
No fines or sanctions have been issued against HARLEY STREET CLINICS WORLDWIDE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEY STREET CLINICS WORLDWIDE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of HARLEY STREET CLINICS WORLDWIDE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY STREET CLINICS WORLDWIDE PLC
Trademarks
We have not found any records of HARLEY STREET CLINICS WORLDWIDE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY STREET CLINICS WORLDWIDE PLC. 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 CLINICS WORLDWIDE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEY STREET CLINICS WORLDWIDE PLC 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHARLEY STREET CLINICS WORLDWIDE PLCEvent Date2019-05-23
 
Initiating party Event TypeAppointmen
Defending partyHARLEY STREET CLINICS WORLDWIDE PLCEvent Date2019-05-23
Company Number: 10248100 Name of Company: HARLEY STREET CLINICS WORLDWIDE PLC Nature of Business: Other human health activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeMeetings o
Defending partyHARLEY STREET CLINICS WORLDWIDE PLCEvent Date2019-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY STREET CLINICS WORLDWIDE PLC 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 CLINICS WORLDWIDE PLC 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 LE65 1BS