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THE EVEWELL (HARLEY STREET) LIMITED (10710780)

THE EVEWELL (HARLEY STREET) LIMITED (10710780) is an active UK company. incorporated on 5 April 2017. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. THE EVEWELL (HARLEY STREET) LIMITED has been registered for 8 years.

Company Number
10710780
Status
active
Type
ltd
Incorporated
5 April 2017
Age
8 years
Address
61 Harley Street, London, W1G 8QU
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
SIC Codes
86220

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THE EVEWELL (HARLEY STREET) LIMITED

THE EVEWELL (HARLEY STREET) LIMITED is an active company incorporated on 5 April 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. THE EVEWELL (HARLEY STREET) LIMITED was registered 8 years ago.(SIC: 86220)

Status

active

Active since 8 years ago

Company No

10710780

LTD Company

Age

8 Years

Incorporated 5 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

WOMEN'S HEALTH (LONDON WEST ONE) LIMITED
From: 5 April 2017To: 5 September 2018
Contact
Address

61 Harley Street London, W1G 8QU,

Previous Addresses

9 Burgess Hill London NW2 2BY United Kingdom
From: 5 April 2017To: 5 September 2018
Timeline

25 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Funding Round
May 17
Share Issue
Oct 17
Director Left
Nov 17
Director Left
Nov 17
Funding Round
Nov 17
Director Joined
Nov 17
Loan Secured
Nov 17
Director Joined
Mar 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Funding Round
Oct 18
Director Joined
Oct 20
Funding Round
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Funding Round
Aug 23
Capital Update
Aug 23
Capital Update
Aug 23
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Loan Cleared
Nov 25
8
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

73

Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 November 2025
MR04Satisfaction of Charge
Legacy
13 October 2025
RP01SH01RP01SH01
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 August 2023
SH19Statement of Capital
Legacy
10 August 2023
SH20SH20
Legacy
10 August 2023
CAP-SSCAP-SS
Resolution
10 August 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
9 August 2023
SH19Statement of Capital
Legacy
9 August 2023
SH20SH20
Legacy
9 August 2023
CAP-SSCAP-SS
Resolution
9 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
25 August 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 August 2021
PSC09Update to PSC Statements
Resolution
10 August 2021
RESOLUTIONSResolutions
Memorandum Articles
10 August 2021
MAMA
Capital Name Of Class Of Shares
9 August 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 August 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
13 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Accounts With Accounts Type Small
10 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Change Person Director Company With Change Date
25 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Resolution
12 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Resolution
21 January 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 December 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
18 October 2018
PSC08Cessation of Other Registrable Person PSC
Resolution
18 September 2018
RESOLUTIONSResolutions
Resolution
5 September 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
14 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2018
AA01Change of Accounting Reference Date
Resolution
9 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
5 November 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2017
TM01Termination of Director
Capital Allotment Shares
5 November 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
26 October 2017
TM02Termination of Secretary
Resolution
13 October 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 October 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
10 October 2017
RESOLUTIONSResolutions
Resolution
9 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Incorporation Company
5 April 2017
NEWINCIncorporation