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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Cash

£42K

-58.2% vs 2023

Net assets

£478K

+3.3% first positive since 2020

Employees

20

+17.6% highest in 5 filed years

Profit before tax

Period ending 2024-01-08

Accounts

5-year trend · latest reflected 2024-01-08

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-01-08.

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-01-08
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,879£652,051£229,087£100,198£41,878
Total assets less current liabilities -£162,569£1,188,517£1,220,593£1,115,201£1,078,885
Net assets -£915,354£469,694£556,859£462,780£478,056
Equity -£915,354£469,694£556,859£462,780£478,056
Average employees 1214181720
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. In addition to this, HCA Healthcare Inc., the ultimate parent company, have confirmed, via a letter of support their intention to provide financial support, if necessary, to the HCA UK Group until 31 December 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
PATEL, Samir Chandrakant Secretary 2025-01-30
ABOOD, Enam Amer, Dr Director 2008-04-10 Mar 1956 British
NEETHLING, Eric Director 2024-01-09 Dec 1981 British
PERCY, Charles Director 2024-01-09 Jun 1971 British
SANFORD, Paul Director 2024-01-09 Sep 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
SHAKIR, Ali Mahmood, Dr Secretary 2008-04-10 2024-01-09
VICKERY, Catherine Mary Jane Secretary 2024-01-09 2025-01-30
SHAKIR, Ali Mahmood, Dr Director 2014-09-15 2024-01-09
SHAKIR, Ali Mahmood, Dr Director 2008-04-10 2010-10-14
SHAKIR, Alya Director 2014-09-15 2024-01-09
SHAKIR, Khalid Director 2014-09-15 2024-01-09
INSTANT COMPANIES LIMITED Corporate Director 2008-04-10 2008-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-09 Active

Filing timeline

Last 20 of 79 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-20 MA Memorandum articles
  • 2024-01-20 RESOLUTIONS Resolution
Date Type Category Description
2026-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AA01 accounts Change account reference date company previous shortened PDF
2025-01-30 TM02 officers Termination secretary company with name termination date PDF
2025-01-30 AP03 officers Appoint person secretary company with name date PDF
2024-10-04 AA accounts Accounts with accounts type total exemption full PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-23 SH08 capital Capital name of class of shares
2024-01-20 MA incorporation Memorandum articles
2024-01-20 RESOLUTIONS resolution Resolution
2024-01-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-10 AA01 accounts Change account reference date company previous shortened PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2024-01-10 AP03 officers Appoint person secretary company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-01-08 vs 2023-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page