Harley Surgery Limited

Reference number: 1020988

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 7 November 2024.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    020 3633 2619

  • Last known address

    94-96 Seymour Place, London, Westminster, W1H 1NB, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3633 2619 is
  • Who else gives the postcode W1H 1NB
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company status
Liquidation
Company type
Private limited company
Incorporated
16 December 2015 (10 years old)
Registered office
C/O 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Nature of business
  • Specialists medical practice activities (SIC 86220)

Directors and company secretaries

Name Role Born Appointed Other companies
Riccardo Frati Director Apr 1974 21 Nov 2016 6 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
2
still active
4

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Key dates in its history

Harley Surgery’s history from the FCA register and Companies House, newest first.

2024

7 November 2024

  • Stopped being an appointed representative

FCA register

2021

10 August 2021

  • Harley Surgery Holdings Limited gave up control
  • Harley Surgery Holdings Limited took control (75–100% of shares)
  • Riccardo Frati gave up control
  • Riccardo Frati took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Harley Surgery Holdings Limited took control (75–100% of shares)

Companies House

2015

16 December 2015

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Harley Surgery

Other FCA-listed firms that share a director, phone number or address with Harley Surgery. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Harley Surgery

Other firms of the same type (dental or medical practice), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Harley Surgery

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Harley Surgery Limited FCA authorised?
No. Harley Surgery Limited (FRN 1020988) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Harley Surgery a scam or clone?
Harley Surgery is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Harley Surgery?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Harley Surgery has no cover, because it is no longer permitted to carry it out.
Who owns Harley Surgery?
Harley Surgery is owned by Harley Surgery Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 10 August 2021. Before that, it was controlled by Mr Riccardo Frati.
Who runs Harley Surgery?
Companies House lists one director of Harley Surgery: Riccardo Frati.
How long has Harley Surgery been in business?
The company was formed on 16 December 2015. Companies House now lists it as liquidation.

Sources and links

The full report on Harley Surgery Limited

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