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Harley Healthcare Group PLC

Active 2 years old · 4,178th oldest of 4,506 · incorporated in the 2020s

Company number15693338
StatusActive
Incorporated30/04/2024
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeDORMANT

Registered office

104 HARLEY STREET, LONDON, W1G 7JD

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 16 documents on its Companies House record. The most recent accounts were filed on 30/10/2025. Its last confirmation statement or annual return was filed on 15/04/2026.

Filings: officer changes7
Filings: confirmation statements6
Filings: accounts1
Filings: incorporation1

The most recent filings

Director appointed 28/07/2026
Confirmation statement 15/04/2026
Director resigned 13/04/2026
Director resigned 13/04/2026
Dormant accounts 30/10/2025
Secretary appointed 11/06/2025
Secretary resigned 11/06/2025
Confirmation statement 24/03/2025
Confirmation statement 13/12/2024
Notification of a person with significant control 11/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

Siju Thomas Secretaryappointed 11/06/2025
Rupert Faustinus Antony Directorappointed 30/04/2024
Mohammed Kaleemuddin Papa Directorappointed 28/07/2026
Siju Thomas Directorappointed 20/09/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Harley Street International Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 31/07/2024
Mr Rupert Faustinus Antony
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/04/2024

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 86102 - Medical nursing home activities
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,178th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)