Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
9 Harley Street Limited
- Incorporated
- 11 October 2007 (19 years)
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Harley StreetLondonW1G 9AL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Barker, Andrew Peter
Secretary · Appointed 27 September 2020
Director · Appointed 27 September 2020
British
Born September 1965 (61)
Director · Appointed 18 December 2009
British
Born August 1955 (71)
Director · Appointed 20 August 2009
British
Born April 1950 (76)
Alusi, Ghassan
Director · Appointed 11 October 2007
British
Born April 1963 (63)
Officer history (6 former)
27 September 2020
27 September 2020
27 September 2020
Appointed Barker, Andrew Peter as Secretary
31 October 2015
14 October 2014
7 October 2014
16 March 2012
16 March 2012
18 December 2009
18 December 2009
20 August 2009
11 October 2007
Appointed Alusi, Ghassan as Director
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04634173
Former controllers (1)
1 October 2019
Ceased Weardale Ltd — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
9 Harley Street Limited This company Owns 75–100% of shares
Advanced Cancer Screening Limited Owns 75–100% of shares
Mybreast Limited Holds 75–100% of voting rights
One Ashford Hospital Ltd Owns 75–100% of shares
One Hatfield Hospital Limited Owns 75–100% of shares
One Healthcare Harley Street Limited Owns 75–100% of shares
One Healthcare Partners Limited Owns 75–100% of shares
PHG Hospital Holdings Limited Owns 75–100% of shares
PHG Hospitals A Limited Owns 75–100% of shares
PHG Hospitals B Limited Owns 75–100% of shares
Phoenix Hospital Investments Limited Owns 75–100% of shares
Phoenix Life Sciences Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 16 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 6 January 2025 | Full accounts | 31 December 2023 | ||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 |
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