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Companies/07755270

The Harley Street Dermatology Clinic Ltd

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · No cessation recorded

Source record 190021873
Show 2 ceased records
AF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-12

Source record 194525414
FF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-12

Source record 194525416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SL
Stephen LedshamCurrent director
Appointed 2025-06-05 · 1 yr · Director
+19 others
PS
Petra SimicCurrent director
Appointed 2025-06-05 · 1 yr · Director
+15 others
JP
Joanna PaiceCurrent director
Appointed 2025-06-05 · 1 yr · Company Director
+20 others
Appointed 2024-11-29 · 1 yr
SM
Sarah MeliaCurrent director
Appointed 2024-11-29 · 1 yr · Company Director
+21 others
Show 7 historical appointments
MN
Mark NorfolkResigned director
Resigned 2022-05-23 · 3 yrs · Managing Director
GW
Graham WhiteResigned director
Resigned 2020-04-15 · 5 yrs · Cfo
AJ
Allan JohnsonResigned director
Resigned 2018-07-12 · 1 yr · Managing Director
AF
Adam FriedmannResigned secretary
Resigned 2016-03-31 · 2 yrs
FF
Fiona FriedmannResigned director
Resigned 2015-09-30 · 2 yrs · Director
FF
Fiona FriedmannResigned secretary
Resigned 2014-02-04 · 2 yrs
AF
Adam FriedmannResigned director
Resigned 2011-08-30 · 12 yrs · Doctor

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active