HARLEY SURGERY LIMITED

Company 09919524 • Liquidation Liquidator appointed • Private limited company

Company age

10 years

Company overview

Incorporation date: 16 December 2015
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Gary Barnet

Libertas Associates Limited

Insolvency notices

4 June 2026

Meetings of Creditors

Gary Barnet, Libertas Associates Limited
Read the notice →
2 July 2026

Resolutions for Winding Up
Read the notice →
2 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

Industry classification (SIC codes)

86220

Officers & directors (3)

FRATI, Riccardo

Director

Appointed: 21 November 2016

Active

PREMIUM SECRETARIES LIMITED

Secretary

Appointed: 16 December 2015 • Resigned: 28 June 2022

HEATH, Annette Helen

Director

Appointed: 16 December 2015 • Resigned: 21 November 2016

Recent filing history (47)

10 July 2026

Registered office address changed from 96 Seymour Place Marylebone London W1H 1NB United Kingdom to C/O 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 10 July 2026

Address • Form AD01

10 July 2026

Statement of affairs

Insolvency • Form LIQ02

10 July 2026

Resolutions

Resolution • Form RESOLUTIONS

10 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

24 July 2025

Confirmation statement made on 21 June 2025 with no updates

Confirmation statement • Form CS01

5 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

3 March 2025

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

16 July 2024

Confirmation statement made on 21 June 2024 with no updates

Confirmation statement • Form CS01

15 February 2024

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

21 August 2023

Confirmation statement made on 21 June 2023 with no updates

Confirmation statement • Form CS01

8 March 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

7 March 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 March 2023

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (3)

Mr Riccardo Frati

Individual

Ownership of shares – 75% or more

Notified: 10 August 2021

Harley Surgery Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 August 2021

Harley Surgery Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 19 June 2026

Practitioners:

Nicholas Barnett - 3 Chandlers House Hampton Mews 191-195 Sparrows Herne

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 5 July 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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