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The Harper Lane Group Limited

08696417

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Valentine Place, London, SE1 8QH
Incorporated 18/09/2013

Previously known as

Emergency Medicine Care Group Limited · until 25/05/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209
Activities of other holding companies
86210
General medical practice activities

Officers

Anton Richter

director · Since 30/11/2022

British · England · Age 50

Akihiko Tomaru

director · Since 30/11/2022

Japanese · United States · Age 53

Former

Philip Braham

director · Resigned 30/09/2020

Robert Jeffrey Braham

director · Resigned 30/09/2020

Robert Mark Dreyfuss

director · Resigned 30/11/2022

David Anthony Green

director · Resigned 08/02/2024

Persons with Significant Control

Remedium Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

1st Floor, 20, Northdown Street, London, N1 9BG

Reg: 12860993 · England And Wales · Private Limited Company

Notified 30/09/2020

Former PSCs

Mr Philip Braham

Ceased 30/09/2020

Mr David Anthony Green

Ceased 16/02/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1One
2026-06-11

ONE

post townLondon
2026-06-11

LONDON