THE HARLEY STREET DERMATOLOGY CLINIC LTD

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THE HARLEY STREET DERMATOLOGY CLINIC LTD

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Key Data

Status

Active

Company No.

07755270

Incorporation date

30/08/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 05/10/2018)
dot icon05/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon05/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon05/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon05/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon17/12/2025
Change of details for Tdp Bidco Limited as a person with significant control on 2024-12-12
dot icon04/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon06/06/2025
Termination of appointment of Mark Norfolk as a director on 2025-06-05
dot icon06/06/2025
Termination of appointment of Graham Roger White as a director on 2025-06-05
dot icon06/06/2025
Appointment of Ms Joanna Ruth Paice as a director on 2025-06-05
dot icon06/06/2025
Appointment of Mr Stephen Ledsham as a director on 2025-06-05
dot icon06/06/2025
Appointment of Dr Petra Simic as a director on 2025-06-05
dot icon04/02/2025
Appointment of Bupa Secretaries Limited as a secretary on 2024-11-29
dot icon27/12/2024
Second filing of Confirmation Statement dated 2018-08-30
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Memorandum and Articles of Association
dot icon12/12/2024
Registered office address changed from Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 2024-12-12
dot icon12/12/2024
Appointment of Mrs Sarah Melia as a director on 2024-11-29
dot icon06/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon06/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon06/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon29/10/2024
Second filing of Confirmation Statement dated 2018-08-30
dot icon04/09/2024
Termination of appointment of Adam Charles Friedmann as a director on 2024-04-01
dot icon04/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon13/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon13/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon13/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon13/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon14/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon31/01/2023
Director's details changed for Dr Adam Charles Friedmann on 2023-02-01
dot icon21/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon21/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon21/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon21/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon05/10/2018
Confirmation statement made on 2018-08-30 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE HARLEY STREET DERMATOLOGY CLINIC LTD

THE HARLEY STREET DERMATOLOGY CLINIC LTD is an(a) Active company incorporated on 30/08/2011 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HARLEY STREET DERMATOLOGY CLINIC LTD?

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THE HARLEY STREET DERMATOLOGY CLINIC LTD is currently Active. It was registered on 30/08/2011 .

Where is THE HARLEY STREET DERMATOLOGY CLINIC LTD located?

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THE HARLEY STREET DERMATOLOGY CLINIC LTD is registered at 1 Angel Court, London EC2R 7HJ.

What does THE HARLEY STREET DERMATOLOGY CLINIC LTD do?

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THE HARLEY STREET DERMATOLOGY CLINIC LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for THE HARLEY STREET DERMATOLOGY CLINIC LTD?

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The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.