Heather Bird Health of Harley Street Ltd

Active05739695 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Owned by
Heather Bird
Accounts type
Unaudited abridged
Region
South West
Address
La Pineda
Upper Minety
Malmesbury
SN16 9PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2006
British
Director · Appointed 13 March 2006
American
Born January 1970 (56)
Officer history (2 former)
13 March 2006
Appointed Somers, Maria Jane Butler as Secretary
13 March 2006
Appointed Bird, Heather as Director
13 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 March 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£138)
Cash
£693
Employees
1
Debt Ratio
100%
Current Ratio
1.7x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2024 2025 (£25,808) (£15,881) (£11,270) (£138)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£59,754£59,388£62,204£61,299
Debtors£59,061£59,061£59,061£59,061£37,912
Cash£693£327£3,143£2,238
Creditors (< 1 year)£35,393£41,492£39,586£45,108£64,382
Creditors (> 1 year)£24,500£29,167£38,500£42,000
Net Current Assets£24,361£17,896£22,618£16,191(£26,470)
Net Assets(£138)(£11,270)(£15,881)(£25,808)
Shareholder Funds(£138)(£11,270)(£15,881)(£25,808)(£26,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates13 March 2026
28 December 2025Unaudited abridged accounts31 March 2025
17 March 2025Confirmation statement with updates13 March 2025
15 December 2024Unaudited abridged accounts31 March 2024
3 September 2024Secretary's details changed
Show all recent filings

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