Harley Street Medical Centre LLP
Company OC318561 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC318561 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/03/2006 |
| Address | 17 HARLEY STREET, LONDON, W1G 9QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Maurice Tromb ceased 2019-06-14
significant influence (LLP) · notified 2018-04-08 - MED-TEL UK Limited
75-100% voting (LLP) · notified 2019-06-14 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Officers (19)
- UME Diagnostics Limited Corporate-llp-designated-member · appointed 2012
- MED-TEL UK Limited Corporate-llp-designated-member · appointed 2006
Show 17 former officers
- Brian Cohen Llp-member · appointed 2006 · resigned 2009
- Gavin Andrew John Morrison Llp-member · appointed 2006 · resigned 2012
- VON Oertzen, Tim Joachim, Dr Llp-member · appointed 2006 · resigned 2012
- Stephen Edmond John Connor Llp-member · appointed 2006 · resigned 2011
- Mike Dilkes Llp-member · appointed 2006 · resigned 2011
- John Wadley Llp-member · appointed 2006 · resigned 2008
- Jean Pierre Jeannon Llp-member · appointed 2006 · resigned 2012
- Paun, Santdeep Harilal, Dr Llp-member · appointed 2006 · resigned 2012
- Polly Sara Mariabella Richards Llp-member · appointed 2006 · resigned 2011
- Johnson, Declan Richard, Dr Llp-designated-member · appointed 2006 · resigned 2012
- Paul Butler Llp-member · appointed 2006 · resigned 2011
- Beale, Timothy John, Dr. Llp-member · appointed 2006 · resigned 2011
- Robert Marston Llp-member · appointed 2006 · resigned 2012
- Nick Eynon Lewis Llp-member · appointed 2006 · resigned 2009
- Hilali Mohammed Hamza Noordeen Llp-designated-member · appointed 2006 · resigned 2012
- Virginia Ng Llp-member · appointed 2006 · resigned 2007
- Keith Malkinson Llp-designated-member · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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