9 HARLEY STREET LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one