Harley Street (CPC) Limited

Active11732923 Private limited company
Incorporated
18 December 2018 (7 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 3 33 South Audley Street
London
W1K 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born April 1967 (59)
Officer history (10 former)
20 October 2026
Appointed Drummond, Nigel Spencer as Director
9 March 2026
Resigned Short, James Gareth as Director
28 November 2025
Appointed Short, James Gareth as Director
28 November 2025
Resigned Christofi, Myrofora as Director
8 March 2024
Resigned Allen, Paul as Director
8 March 2024
Appointed Christofi, Myrofora as Director
8 March 2024
Resigned Long, Kathleen Joy as Director
8 March 2024
Resigned Rickard, Jonathan Paul as Director
8 March 2024
Resigned Short, James Gareth as Director
31 May 2023
Resigned Huston, Richard John as Director
31 May 2023
Resigned Stoloff, Gregory Alan as Director
14 July 2021
Appointed Huston, Richard John as Director
14 July 2021
Appointed Allen, Paul as Director
14 July 2021
Appointed Rickard, Jonathan Paul as Director
14 July 2021
Appointed Short, James Gareth as Director
14 July 2021
Resigned Monaghan, Declan William as Director
14 July 2021
Resigned Brew, John as Director
14 July 2021
Appointed Long, Kathleen Joy as Director
18 December 2018
Appointed Monaghan, Declan William as Director
18 December 2018
Appointed Brew, John as Director
18 December 2018
Appointed Stoloff, Gregory Alan as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16275786
Former controllers (4)
9 May 2026
Ceased Celadon Property Co Limited — Owns 75–100% of shares
28 November 2025
Ceased Myrofora Christofi — Right to appoint and remove directors
8 March 2024
Ceased Vertigrow Technology Ltd — Owns 75–100% of shares
31 May 2023
Ceased Health Clinics Limited — Owns 25–50% of shares

Financials

Net Assets
(£109,349)
Debt Ratio
6317%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2024 (£603,744) (£1,656,383) (£109,349)
Balance sheet detail
20242022202120202019
Fixed Assets£717£24,758
Current Assets£1,042£33,056£1,645,143
Debtors£1,042
Cash£14,434£1,635,585£1£1
Creditors (< 1 year)£111,108£1,710,312£2,273,645£11,438
Net Current Assets(£110,066)(£1,677,256)(£628,502)(£11,437)
Net Assets(£109,349)(£1,656,383)(£603,744)
Shareholder Funds(£109,349)(£1,656,383)(£603,744)(£11,437)£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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