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Companies/06299621

152 Harley Street Limited

Hospital activities

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MR
Mr Maurice Salman RahamimIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-28 · No cessation recorded

Source record 111841101
Show 1 ceased record
MS
Dr Malcolm Lionel SchallerIndividual
Shares: over 50%, up to 75%

Notified 2016-06-06 · Ceased 2020-05-28

Source record 113769453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SS
Stephen ShenkinCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+5 others
MR
Maurice RahamimCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+12 others
DE
Daniel EzraCurrent director
Appointed 2020-05-28 · 6 yrs · Doctor
+6 others
Show 8 historical appointments
JW
Jayne WilliamsResigned director
Resigned 2022-07-04 · 2 yrs · Chief Executive
SR
Simon RahamimResigned director
Resigned 2020-05-28 · 6 yrs · Company Director
DD
David DunawayResigned director
Resigned 2007-08-22 · 12 yrs · Surgeon
MS
Malcolm SchallerResigned directorResigned secretary
Resigned 2007-08-22 · 12 yrs · Dental Surgeon
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-07-02
DR
David RobertsResigned director
Resigned 2007-07-02 · Solicitor
RJ
Roger JamesResigned secretary
Resigned 2007-07-02

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active