Harley Healthcare Group PLC
Medical nursing home activities · London
ActiveUnited KingdomIncorporated 2024Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHarley Street International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 108755432RA
Mr Rupert Faustinus AntonyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · No cessation recorded
Source record 112392496People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalST
Siju ThomasCurrent secretary
Appointed 2025-06-11 · 1 yr
Show 3 historical appointments
MP
Mohammed PapaResigned director
Resigned 2024-07-31 · 1 yr · Medical Doctor
SS
Sophia SunderResigned director
Resigned 2024-04-30 · 1 yr · Manager
IS
Imran SahajadaResigned secretary
Resigned 2024-04-30 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active