Harley Surgery Holdings Limited

Active09919576 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Specialists medical practice activities (86220)
Directors
Riccardo Frati
Owned by
Riccardo Frati
Accounts type
Total exemption full
Region
Greater London
Address
96 Seymour Place
Marylebone
London
W1H 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Frati, Riccardo
Director · Appointed 23 November 2016
Italian
Born April 1974 (52)
Officer history (3 former)
28 June 2022
Resigned London Secretaries Limited as Corporate Secretary
23 November 2016
Appointed Frati, Riccardo as Director
23 November 2016
Resigned Heath, Annette Helen as Director
23 November 2016
Resigned Whitehead, Stephen Paul as Director
16 December 2015
Appointed Heath, Annette Helen as Director
16 December 2015
Appointed Whitehead, Stephen Paul as Director
16 December 2015
Appointed London Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Riccardo Frati
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1974 (52)

Holdings 1

Companies where Harley Surgery Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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