HARLEY MEDICAL SERVICES LTD
Company overview
- Incorporation date
- 14 July 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 July 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HARLEY MEDICAL SERVICES LTD is a private limited company incorporated on 14 July 2014, with its registered office in London. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 31 July 2025.
On 23 July 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 January 2026. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 2 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
5 Brayford Square, 5 Brayford Square, London, E1 0SG, England
Industry classification (SIC codes)
Officers & directors (2)
CALLAHAN, Mark
Director
Appointed: 15 March 2023
KHADAROO, Julien
Director
Appointed: 14 July 2014
Recent filing history (36)
Confirmation statement made on 3 May 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2025
Accounts • Form AA
Confirmation statement made on 3 May 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2024
Accounts • Form AA
Registered office address changed from 133 the Street Willesborough Ashford Kent TN24 0NB England to 5 Brayford Square 5 Brayford Square London E1 0SG on 28 June 2024
Address • Form AD01
Confirmation statement made on 3 May 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2023
Accounts • Form AA
Confirmation statement made on 3 May 2023 with updates
Confirmation statement • Form CS01
Notification of Mark Callahan as a person with significant control on 15 March 2023
Persons with significant control • Form PSC01
Change of details for Mr Julien Khadaroo as a person with significant control on 15 March 2023
Persons with significant control • Form PSC04
Appointment of Mr Mark Callahan as a director on 15 March 2023
Officers • Form AP01
Micro company accounts made up to 31 July 2022
Accounts • Form AA
Confirmation statement made on 14 July 2022 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 091296270001 in full
Mortgage • Form MR04
Registration of charge 091296270002, created on 7 January 2022
Mortgage • Form MR01
Persons with significant control (2)
Mr Mark Callahan
Individual
Notified: 15 March 2023
Mr Julien Khadaroo
Individual
Notified: 1 July 2016
Charges & mortgages (2)
A registered charge
Hsbc UK Bank PLC
Created: 7 January 2022 • Delivered: 12 January 2022
A registered charge
Keen Thinking LTD
Created: 12 September 2014 • Delivered: 18 September 2014
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Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 17 May 2027