The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Dr Ramasamy Danapal
Born in April 1946Individual (7 offsprings)Person with significant control
2022-04-25 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Antony, Rupert Faustinus
Finance Director born in March 1973Individual (15 offsprings)Officer 2019-03-03 ~ 2022-01-07OF - Director → CIF 0Mr Rupert Faustinus Antony
Born in March 1973Individual (15 offsprings)Person with significant control 2019-09-03 ~ 2020-08-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kumar, Sanjeev
Chief Executive Officer born in October 1976Individual (36 offsprings)Officer 2021-01-18 ~ 2022-03-07OF - Director → CIF 0 - 3
Danapal, Ramasamy, Dr
Managing Director born in April 1946Individual (7 offsprings)Officer 1996-02-23 ~ 2024-03-21OF - Director → CIF 0Dr Ramasamay Danapal
Born in April 1946Individual (7 offsprings)Person with significant control 2017-05-29 ~ 2019-09-03PE - Has significant influence or control → CIF 0 - 4
Avanavadi Subramanian, Chandrashekar
Chief Compliance Officer born in May 1966Individual (7 offsprings)Officer 2021-01-18 ~ 2022-03-07OF - Director → CIF 0 - 5
Mahalakshmi Limited
IndividualOfficer 1996-02-23 ~ 2000-10-25OF - Secretary → CIF 0 - 6
104, Harley Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-03 ~ 2022-08-25PE - Ownership of shares – 75% or more → CIF 0 - 7IANEMERSON LTD46a Syon Lane, Isleworth, MiddlesexDissolved Corporate (1 parent, 3 offsprings)Officer1996-02-23 ~ 1996-02-23PE - Nominee Director → CIF 0
- 8APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer1996-02-23 ~ 1996-02-23PE - Nominee Secretary → CIF 0
- 972 New Cavendish Street, LondonActive Corporate (2 parents, 81 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-01-16 ~ 2002-04-30PE - Secretary → CIF 0
- 10SW COMPANY SECRETARIAL SERVICES LIMITED - nowSW SERVICES (SOUTHERN) LIMITED - 2014-11-0631 Great Queen Street, LondonActive Corporate (1 parent, 12 offsprings)Equity (Company account)100 GBP2024-04-30Officer2002-11-28 ~ 2005-11-02PE - Secretary → CIF 0
- 11International House, Ashfields Suite, Cray Avenue, Orpington, Kent, EnglandActive Corporate (2 parents, 33 offsprings)Equity (Company account)3,784 GBP2024-05-31Officer2005-11-01 ~ 2014-01-01PE - Secretary → CIF 0
Company in focus
HARLEY STREET HEALTHCARE CLINIC LIMITED
Previous names
03163321 LIMITED - 2011-05-18
HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
230,000 GBP2021-10-31
230,000 GBP2020-10-31
Property, Plant & Equipment
2,934 GBP2021-10-31
3,659 GBP2020-10-31
Fixed Assets
232,934 GBP2021-10-31
233,659 GBP2020-10-31
Total Inventories
13,650 GBP2021-10-31
17,200 GBP2020-10-31
Debtors
Amounts falling due within one year
16,666 GBP2021-10-31
59,085 GBP2020-10-31
Cash at bank and in hand
-19,300 GBP2021-10-31
Current Assets
11,016 GBP2021-10-31
76,285 GBP2020-10-31
Creditors
Amounts falling due within one year
-77,414 GBP2021-10-31
-30,691 GBP2020-10-31
Net Current Assets/Liabilities
-66,398 GBP2021-10-31
45,594 GBP2020-10-31
Total Assets Less Current Liabilities
166,536 GBP2021-10-31
279,253 GBP2020-10-31
Creditors
Amounts falling due after one year
-261,999 GBP2021-10-31
-261,999 GBP2020-10-31
Net Assets/Liabilities
-95,463 GBP2021-10-31
17,254 GBP2020-10-31
Equity
Called up share capital
150,000 GBP2021-10-31
150,000 GBP2020-10-31
Retained earnings (accumulated losses)
-245,463 GBP2021-10-31
-132,746 GBP2020-10-31
Equity
-95,463 GBP2021-10-31
17,254 GBP2020-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Net goodwill
230,000 GBP2021-10-31
Intangible Assets - Gross Cost
230,000 GBP2021-10-31
Intangible Assets
Net goodwill
230,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,243 GBP2021-10-31
1,243 GBP2020-10-31
Plant and equipment
30,434 GBP2021-10-31
30,434 GBP2020-10-31
Furniture and fittings
2,947 GBP2021-10-31
2,947 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
34,624 GBP2021-10-31
34,624 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,138 GBP2021-10-31
1,112 GBP2020-10-31
Plant and equipment
27,855 GBP2021-10-31
27,218 GBP2020-10-31
Furniture and fittings
2,697 GBP2021-10-31
2,635 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,690 GBP2021-10-31
30,965 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26 GBP2020-11-01 ~ 2021-10-31
Plant and equipment
637 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
62 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Computers
105 GBP2021-10-31
131 GBP2020-10-31
Plant and equipment
2,579 GBP2021-10-31
3,216 GBP2020-10-31
Furniture and fittings
250 GBP2021-10-31
312 GBP2020-10-31
Related profiles found in government register
HARLEY STREET HEALTHCARE CLINIC LIMITED
Info03163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 2011-05-18Registered number 03163321Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQPRIVATE LIMITED COMPANY incorporated on 1996-02-23 and dissolved on 2025-02-25 (29 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-03-06CIF 0HARLEY STREET HEALTHCARE CLINIC LIMITED
SRegistered number 03163321104, Harley Street, London, United Kingdom, W1G 7JDLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 104 Harley Street, London, Westminster, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-03-05 ~ 2021-05-13CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.