MED-TEL UK Limited
Company 03446473 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sameh Khoury Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Sameh Khoury Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UME Investment CO. Limited 1 shared director
- United Medical Enterprises Group (UK) Limited 1 shared director
- UME Diagnostics Limited 1 shared director
- UME Diagnostic Management Company Limited 1 shared director
- United Medical Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03446473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1997 |
| Address | 17 HARLEY STREET, LONDON, W1G 9QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karen Anne Miller ceased 2018-04-08
25-50% voting · notified 2016-10-01 - confirmed: also a director of this company - Maurice Tromb ceased 2019-06-14
significant influence · notified 2018-04-08 - UME Diagnostics Limited
75-100% shares · notified 2019-06-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harley Street Medical Centre LLP
75-100% voting (LLP) · notified 2019-06-14 - Meriden Hospital Advanced Imaging Centre LTD ceased 2025-05-15
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (30)
- Sameh Khoury Director · appointed 2019
Show 29 former officers
- Ali Oussama Tabbara Director · appointed 2020 · resigned 2022
- Nicholas John Bird Director · appointed 2018 · resigned 2020
- Maurice Tromb Director · appointed 2018 · resigned 2019
- Paul Simon Thompson Director · appointed 2012 · resigned 2015
- Karen Anne Miller Director · appointed 2010 · resigned 2018
- David Laing Director · appointed 2010 · resigned 2010
- Sultan Mohammed El Seif Director · appointed 2009 · resigned 2018
- Gloria June Pope Secretary · appointed 2008 · resigned 2012
- Ian Thorley Director · appointed 2008 · resigned 2009
- Andrew Andreou Director · appointed 2008 · resigned 2012
- Hugh Bradley Sloan Director · appointed 2008 · resigned 2008
- Bryan Lee Breckenridge Director · appointed 2008 · resigned 2008
- Gary Robert Parrott Secretary · appointed 2007 · resigned 2008
- Mike Mauldin Director · appointed 2006 · resigned 2006
- Thompson Smith Dent Jr Director · appointed 2005 · resigned 2008
- Keith Malkinson Secretary · appointed 2005 · resigned 2006
- William Edward King Director · appointed 2004 · resigned 2005
- Angela Marie Carr Secretary · appointed 2004 · resigned 2005
- Scott D Steele Director · appointed 2003 · resigned 2005
- Robert G Platenberg Director · appointed 2001 · resigned 2003
- Macsweeney, Josephine Emir, Dr Secretary · appointed 2001 · resigned 2010
- TJG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Lorna Ellen Bowling Secretary · appointed 1999 · resigned 2000
- Joseph Henry Crouch Director · appointed 1999 · resigned 2006
- Michael Joseph Sheridan Director · appointed 1999 · resigned 2002
- Lisa Roanne Forrell Secretary · appointed 1998 · resigned 2004
- Lilly, Christopher John, Dr Director · appointed 1998 · resigned 2000
- Ronald Coleman Director · appointed 1997 · resigned 2008
- James Mcgillan Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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