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Company Information for

THE EVEWELL (HARLEY STREET) LIMITED

61 HARLEY STREET, LONDON, W1G 8QU,
Company Registration Number
10710780
Private Limited Company
Active

Company Overview

About The Evewell (harley Street) Ltd
THE EVEWELL (HARLEY STREET) LIMITED was founded on 2017-04-05 and has its registered office in London. The organisation's status is listed as "Active". The Evewell (harley Street) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE EVEWELL (HARLEY STREET) LIMITED
 
Legal Registered Office
61 HARLEY STREET
LONDON
W1G 8QU
 
Previous Names
WOMEN'S HEALTH (LONDON WEST ONE) LIMITED05/09/2018
Filing Information
Company Number 10710780
Company ID Number 10710780
Date formed 2017-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/05/2018
Type of accounts FULL
Last Datalog update: 2024-10-05 05:28:02
Primary Source:Companies House
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Company Officers of THE EVEWELL (HARLEY STREET) LIMITED

Current Directors
Officer Role Date Appointed
GINA JOY DAVIS
 Company Secretary 2017-11-02
COLIN JOHN DAVIS
 Director 2017-04-05
ANDREW MURDOCH ELDER
 Director 2017-11-02
JAMES ELLIOT KAFTON
 Director 2017-04-05
SUSAN ELIZABETH SMITH
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTI MICHELE FLAX
 Director 2017-04-05 2017-11-02
EMMA LOUISE KAFTON
 Director 2017-04-05 2017-11-02
RICHARD ANDREW FLAX
 Company Secretary 2017-04-05 2017-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN DAVIS CONCEPTION BIRTH & BEYOND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Liquidation
ANDREW MURDOCH ELDER ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
ANDREW MURDOCH ELDER WXXZZ LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ANDREW MURDOCH ELDER ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
ANDREW MURDOCH ELDER UTF ALBION MEMBER LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ANDREW MURDOCH ELDER UTF ALBION MEMBER 2 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ANDREW MURDOCH ELDER ARIDHIA INFORMATICS LIMITED Director 2013-10-04 CURRENT 2007-05-29 Active
ANDREW MURDOCH ELDER MYMEDSANDME LIMITED Director 2013-01-04 CURRENT 2011-06-07 Active
ANDREW MURDOCH ELDER WIKA OPTICAL SENSING LIMITED Director 2012-11-29 CURRENT 2003-09-10 Active
ANDREW MURDOCH ELDER ABCODIA LIMITED Director 2011-05-11 CURRENT 2010-09-22 Active
ANDREW MURDOCH ELDER MEMSSTAR LIMITED Director 2007-06-04 CURRENT 2002-11-27 Active
JAMES ELLIOT KAFTON VIEW VENTURES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
JAMES ELLIOT KAFTON BERRY CLEVER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2018-01-02
JAMES ELLIOT KAFTON HAMILTON RICHARDS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-29
JAMES ELLIOT KAFTON GLENLOCH VENTURES LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMES ELLIOT KAFTON HAMILTON PETERS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2014-02-18
JAMES ELLIOT KAFTON BASTION PROPERTIES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2014-09-30
SUSAN ELIZABETH SMITH SUSAN SMITH ASSOCIATES LTD Director 2011-02-21 CURRENT 2011-02-21 Active
SUSAN ELIZABETH SMITH THE HCA INTERNATIONAL FOUNDATION Director 2004-11-09 CURRENT 2004-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-10Resolutions passed:<ul><li>Resolution Reduce share premium 09/08/2023</ul>
2023-08-10Solvency Statement dated 09/08/23
2023-08-10Statement by Directors
2023-08-10Statement of capital on GBP 476.875
2023-08-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-09Solvency Statement dated 08/08/23
2023-08-09Statement by Directors
2023-08-09Statement of capital on GBP 476.875
2023-08-0707/08/23 STATEMENT OF CAPITAL GBP 1450476.875
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-12-03CH01Director's details changed for Mr Colin John Davis on 2021-12-03
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS GINA JOY DAVIS on 2021-12-03
2021-10-25AP01DIRECTOR APPOINTED MRS KRISTI MICHELE FLAX
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOT KAFTON
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25PSC02Notification of The Evewell Group Limited as a person with significant control on 2021-07-09
2021-08-25PSC09Withdrawal of a person with significant control statement on 2021-08-25
2021-08-10RES12Resolution of varying share rights or name
2021-08-10MEM/ARTSARTICLES OF ASSOCIATION
2021-08-09SH08Change of share class name or designation
2021-08-08SH0109/07/21 STATEMENT OF CAPITAL GBP 1875
2021-05-13CH01Director's details changed for Ms Susan Elizabeth Smith on 2021-05-13
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-23CH01Director's details changed for Dr Andrew Murdoch Elder on 2020-12-11
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21AP01DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI
2020-08-25CH01Director's details changed for Ms Susan Elizabeth Smith on 2020-08-25
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-13AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-10-24SH0123/10/18 STATEMENT OF CAPITAL GBP 475
2018-10-18PSC08Notification of a person with significant control statement
2018-09-18RES13Resolutions passed:
  • Change of name 21/02/2018
2018-09-05RES15CHANGE OF COMPANY NAME 05/09/18
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 9 Burgess Hill London NW2 2BY United Kingdom
2018-04-14PSC07CESSATION OF GINA JOY DAVIS AS A PSC
2018-04-14PSC07CESSATION OF COLIN JOHN DAVIS AS A PSC
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH SMITH
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-28AA01Previous accounting period shortened from 30/04/18 TO 31/10/17
2017-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-08AP01DIRECTOR APPOINTED MR ANDREW MURDOCH ELDER
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107107800001
2017-11-05AP03Appointment of Mrs Gina Joy Davis as company secretary on 2017-11-02
2017-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KAFTON
2017-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISTI FLAX
2017-11-05LATEST SOC05/11/17 STATEMENT OF CAPITAL;GBP 450
2017-11-05SH0102/11/17 STATEMENT OF CAPITAL GBP 450
2017-10-26TM02Termination of appointment of Richard Andrew Flax on 2017-10-25
2017-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-13RES01ADOPT ARTICLES 05/10/2017
2017-10-12SH02Sub-division of shares on 2017-09-26
2017-10-10RES12Resolution of varying share rights or name
2017-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-31SH0131/05/17 STATEMENT OF CAPITAL GBP 250
2017-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE EVEWELL (HARLEY STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EVEWELL (HARLEY STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EVEWELL (HARLEY STREET) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EVEWELL (HARLEY STREET) LIMITED

Intangible Assets
Patents
We have not found any records of THE EVEWELL (HARLEY STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EVEWELL (HARLEY STREET) LIMITED
Trademarks
We have not found any records of THE EVEWELL (HARLEY STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EVEWELL (HARLEY STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as THE EVEWELL (HARLEY STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EVEWELL (HARLEY STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EVEWELL (HARLEY STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EVEWELL (HARLEY STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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