Harley Street Health Online Limited
Company 10921665 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Jalil Ahmed Director · appointed 2017
- Jonathan Edward Allinson Director · appointed 2019
Directors past 6 years
- Jalil Ahmed Director · appointed 2017
- Jonathan Edward Allinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jalil Ahmed Director · appointed 2017
- Jonathan Edward Allinson Director · appointed 2019
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Newington Road Surgery Limited 2 shared directors
- E Harley Street Property ONE Limited 2 shared directors
- E Harley Street Marketing LTD 2 shared directors
- E Harley Street Property Eighteen Limited 2 shared directors
- E Harley Street Property Twenty Three Limited 2 shared directors
- Adhd Certify LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10921665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2017 |
| Address | 1ST FLOOR, 1-9 CASTLE STREET, HINCKLEY, LE10 1DA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Nabeela Siddiqi
50-75% shares, 25-50% voting, appoints directors · notified 2019-11-08 - Faizul Aqtab Siddiqi ceased 2019-11-01
25-50% shares, 25-50% voting · notified 2017-08-18
Owns 62 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MM360 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - E Harley Street Healthcare Services ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - E Harley Street Property ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - E Harley Street Property Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - E Harley Street Property Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - E Harley Street Property TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - 13146166
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - 13215040
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - 13215361
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - E Harley Street Property Nine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - E Harley Street Property Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - 13215235
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - 13216268
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - E Harley Street Strategic Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - E Harley Street Marketing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - E Harley Street Central Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - 14390322
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - 14526911
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - 14527002
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - 14526864
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - 14526874
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - 14526894
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - 14703505
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - 14703501
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - 14703421
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - E Harley Street Property Twenty Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - E Harley Street Property Eighteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - E Harley Street Healthcare Services Three LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - 14708059
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - E Harley Street Healthcare Services TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - E Harley Street Healthcare Services Fifteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Eight LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Eighteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Fourteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - 14737164
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Nineteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Thirteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Twenty TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Twenty Three LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Five LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Twenty Four LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Seven LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Sixteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - 14737226
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Twenty ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services SIX LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Four LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services TEN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Twelve LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - E Harley Street Healthcare Services Eleven LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
+12 more
Officers (2)
- Jonathan Edward Allinson Director · appointed 2019
- Jalil Ahmed Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record