Harley Street Health Checks UK Limited

Active06787096 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Other human health activities (86900)
Owned by
Graham Andrew Halsted Johnson
Paul Harris
Helen Yvette Harris
Accounts type
Unaudited abridged
Region
East of England
Address
3 Station Road
Stansted
CM24 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born June 1966 (60)
Secretary · Appointed 9 January 2009
British
Harris, Helen Yvette
Director · Appointed 9 January 2009
British
Born May 1978 (48)
Director · Appointed 9 January 2009
British
Born December 1971 (54)
Director · Appointed 9 January 2009
British
Born December 1964 (61)

Ownership 4 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Helen Yvette Harris
Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Holdings 1

Companies where Harley Street Health Checks UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£216,951)
Cash
£25,431
Employees
11
Debt Ratio
130%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £1,004 £20,335 £261,288 £139,099 £44,008 £29,712 (£216,951)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,629£24,682£22,750£31,814£61,353£91,109£10,177
Current Assets£689,614£567,856£563,182£561,383£926,148£842,617£707,163
Debtors£664,183£552,805£477,415£526,666£546,286£732,802£707,163
Cash£25,431£15,051£85,767£34,717£379,862£109,815
Creditors (< 1 year)£911,329£452,663£133,325£293,606£377,680£238,569£377,742
Creditors (> 1 year)£17,865£110,163£406,666£158,559£346,600£672,889£336,661
Net Current Assets(£221,715)£115,193£429,857£267,777£548,468£604,048£329,421
Net Assets(£216,951)£29,712£44,008£139,099£261,288£20,335£1,004
Shareholder Funds£139,099£261,288£20,335£1,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates13 April 2026
31 March 2026Unaudited abridged accounts30 June 2025
12 February 2026Confirmation statement with no updates9 January 2026
31 March 2025Unaudited abridged accounts30 June 2024
10 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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