The Harper Lane Group Limited

Active08696417 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
Emergency Medicine Care Group Limited (until 25 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
General medical practice activities (86210)
Accounts type
Small
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born November 1975
Director · Appointed 30 November 2022
Japanese
Born October 1972 (54)
Officer history (4 former)
8 February 2024
Resigned Green, David Anthony as Director
30 November 2022
Appointed Richter, Anton as Director
30 November 2022
Appointed Tomaru, Akihiko as Director
30 November 2022
Resigned Dreyfuss, Robert Mark as Director
30 September 2020
Resigned Braham, Philip as Director
30 September 2020
Resigned Braham, Robert Jeffrey as Director
7 September 2020
Appointed Dreyfuss, Robert Mark as Director
1 August 2014
Appointed Braham, Philip as Director
1 August 2014
Appointed Braham, Robert Jeffrey as Director
18 September 2013
Appointed Green, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 12860993
Former controllers (2)
16 February 2021
Ceased David Anthony Green — Owns 25–50% of shares
30 September 2020
Ceased Philip Braham — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited This company Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2019
Fixed Assets£13,320
Debtors£2,550
Net Current Assets£2,550
Shareholder Funds£15,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026

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