Hathor Chelsea Limited
Company 07191713 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.
5 directors on the board
- Hossam Ibrahim Abdalla Director · appointed 2010
- Stuart James John King Director · appointed 2022
- Janene May Madden Director · appointed 2024
- John Michael Reay Director · appointed 2017
- James Nicopoullos Director · appointed 2022
7.2y median 4.5y
average tenure
16.3y
longest tenure
Directors past 6 years
- Hossam Ibrahim Abdalla Director · appointed 2010
- John Michael Reay Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Hossam Ibrahim Abdalla Director · appointed 2010
- Stuart James John King Director · appointed 2022
- Janene May Madden Director · appointed 2024
- John Michael Reay Director · appointed 2017
- James Nicopoullos Director · appointed 2022
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.
Health and social care 25Professional services 4Business services 3Property 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.
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.
Related organisations
- Lister Fertility @ Portland Hospital Limited 3 shared directors
- Roodlane Medical Limited 2 shared directors
Connected through a shared director
- ST Martins Healthcare Limited 1 shared director
- HCA International Holdings Limited 1 shared director
- HCA Carenow Limited 1 shared director
- HCA International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07191713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2010 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities86210 - General medical practice activities
Owned by (1) 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.
- HCA International Limited
50-75% shares, 50-75% voting (firm) · notified 2017-02-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lister Fertility @ Portland Hospital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Officers (12)
- Samir Chandrakant Patel Secretary · appointed 2024
- Janene May Madden Director · appointed 2024
- Stuart James John King Director · appointed 2022
- James Nicopoullos Director · appointed 2022
- John Michael Reay Director · appointed 2017
- Hossam Ibrahim Abdalla Director · appointed 2010
Show 6 former officers
- Selvavinayagam Vireswer Director · appointed 2019 · resigned 2022
- Catherine Mary Jane Vickery Secretary · appointed 2019 · resigned 2024
- Wren, Marie Elizabeth, Dr Director · appointed 2017 · resigned 2022
- Suzanne Marie Canham Director · appointed 2017 · resigned 2024
- Jasy Loyal Secretary · appointed 2017 · resigned 2018
- Michael Thomas Neeb Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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