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HARLEY MEDICAL GROUP LIMITED

Company summary

Company number: 02719794
Status: DISSOLVED
Incorporated / age: 2 June 199221 years
Registered office: 1 Vincent Square, London, SW1P 2PN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Vincent Square, London, SW1P 2PN, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAHAM, Adele Veronica ACTIVE	Secretary	01 Sep 1994				47 Thames Quay, Chelsea Harbour, London, SW10 0UY
BRAHAM, Mel Martin ACTIVE	Director	01 Sep 1994		United Kingdom	December 1941	47 Thames Quay, Chelsea Harbour, London, SW10 0UY
PATERSON, Rowland William Ormiston RESIGNED	Secretary	02 Jun 1992	14 Sep 1994			160 Piccadilly, London, W1V 0NQ
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 1992	02 Jun 1992			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
VICARS, Geoffrey RESIGNED	Director	02 Jun 1992	14 Sep 1994		April 1944	Stuart Housse 55 Catherine Place, London, SW1E 6DY
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	02 Jun 1992	02 Jun 1992			2 Duke Street, St James's, London, SW1Y 6BJ

BRAHAM, Mel Martin ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 47 Thames Quay, Chelsea Harbour, London, SW10 0UY

PATERSON, Rowland William Ormiston RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 14 Sep 1994
Address: 160 Piccadilly, London, W1V 0NQ

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1992
Resigned on: 02 Jun 1992
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

VICARS, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 14 Sep 1994
Date of birth: April 1944
Address: Stuart Housse 55 Catherine Place, London, SW1E 6DY

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1992
Resigned on: 02 Jun 1992
Address: 2 Duke Street, St James's, London, SW1Y 6BJ