Harley Street Healthcare Clinic Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRD
Dr Ramasamy DanapalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-25 · No cessation recorded
Source record 159240635Show 3 ceased records
Harley Street Healthcare Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2020-08-03 · Ceased 2022-08-25
Source record 153080424RA
Mr Rupert Faustinus AntonyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-03 · Ceased 2020-08-03
Source record 164295682RD
Dr Ramasamay DanapalIndividual
Significant influence or control
Notified 2017-05-29 · Ceased 2019-09-03
Source record 160592606People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 9 historicalNo current officers on record.
Show 9 historical appointments
CA
Chandrashekar Avanavadi SubramanianResigned director
Resigned 2021-01-18 · 1 yr · Chief Compliance Officer
SK
Sanjeev KumarResigned director
Resigned 2021-01-18 · 1 yr · Chief Executive Officer
RA
Rupert AntonyResigned director
Resigned 2019-03-03 · 2 yrs · Finance Director
CorpSt Secretarial Services LimitedResigned secretary
Resigned 2005-11-01 · 8 yrs
CorpSw Secretarial Services LtdResigned secretary
Resigned 2002-11-28 · 2 yrs · Company Secretary
CorpApex Company Services LimitedResigned secretary
Resigned 1996-02-23
CorpApex Nominees LimitedResigned director
Resigned 1996-02-23
CorpMahalakshmi LimitedResigned secretary
Resigned 1996-02-23 · 4 yrs
RD
Ramasamy DanapalResigned director
Resigned 1996-02-23 · 28 yrs · Managing Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active