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9 Harley Street Limited
06396281
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9 HARLEY STREET, LONDON, W1G 9AL
Incorporated 11/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86101
Hospital activitiesOfficers
Mr Mohamed Abdulkarim Al Zamel
director · Since 20/08/2009
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 2 other boards
Dr Aubrey Bristow Mb Ffarcs
director · Since 18/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 4 other boards
Mr Andrew Peter Barker
director · Since 27/09/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 15 other boards
Persons with Significant Control
Phoenix Hospital Group Limited
75–100% shares
9, Harley Street, London, W1G 9AL
Reg: 04634173 · Uk Register Of Companies · Private Company Limited By Shares
Notified 01/10/2019
Former PSCs
Weardale Ltd
Ceased 01/10/2019
Charges2 outstanding
charge
satisfied
AIB GROUP (UK) PLC
Created 02/09/2008Registered 10/09/2008Satisfied 17/01/2019
charge
outstanding
HOWARD DE WALDEN ESTATES LIMITED
Created 05/06/2008Registered 09/06/2008
charge
outstanding
HOWARD DE WALDEN ESTATES LIMITED
Created 27/11/2007Registered 30/11/2007