UK Companies House feature
9 HARLEY STREET LIMITED
Profile
- Company number
- 06396281
- Status
- Active
- Incorporation
- 2007-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Andrew Peter | Secretary | 2020-09-27 | — | — |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2009-08-20 | Apr 1950 | British |
| ALUSI, Ghassan | Director | 2007-10-11 | Apr 1963 | British |
| BARKER, Andrew Peter | Director | 2020-09-27 | Sep 1965 | British |
| BRISTOW, Aubrey, Dr | Director | 2009-12-18 | Aug 1955 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Aubrey, Dr | Secretary | 2007-10-11 | 2020-09-27 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-10-11 | 2007-10-11 |
| EVANS, Richard Harold | Director | 2014-10-07 | 2015-10-31 |
| GODDARD, Peter Leonard | Director | 2012-03-16 | 2014-10-14 |
| SHARP, Elizabeth | Director | 2009-12-18 | 2012-03-16 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-11 | 2007-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Hospital Group Limited | Corporate entity | Shares 75–100% | 2019-10-01 | Active |
| Weardale Ltd | Corporate entity | Shares 25–50% | 2016-09-11 | Ceased 2019-10-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AA01 | accounts | change account reference date company current extended |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | AA | accounts | accounts with accounts type full |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-11-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-11-04 | AA | accounts | accounts with accounts type full |
| 2020-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2020-10-02 | AP01 | officers | appoint person director company with name date |
| 2020-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-07 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory