OpenCompanies

152 Harley Street Limited

Company number
06299621
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2007
Nature of business
Hospital activities

Registered office

152 Harley Street
London
W1G 7LH

Previous names

  • The Schaller Clinic Limited (until 7 May 2010)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Jul 2007 2 Jul 2007
ROBERTS, David Tudor Director 2 Jul 2007 31 Aug 2007
JAMES, Roger Keith Secretary 2 Jul 2007 31 Aug 2007
SCHALLER, Malcolm Lionel, Dr Secretary 22 Aug 2007 28 May 2020
SCHALLER, Malcolm Lionel, Dr Director 22 Aug 2007 28 May 2020
DUNAWAY, David James Director 22 Aug 2007 28 May 2020
WILLIAMS, Jayne Elizabeth Director 4 Jul 2022 14 Mar 2025
RAHAMIM, Simon Director 28 May 2020 19 Jun 2026
EZRA, Daniel George Director 28 May 2020
RAHAMIM, Maurice Salman Director 28 May 2020
SHENKIN, Stephen Andrew Director 28 May 2020

Control

NameNature of controlNotifiedCeased
Dr Malcolm Lionel Schaller Ownership Of Shares 50 To 75 Percent 6 Jun 2016 28 May 2020
Mr Maurice Salman Rahamim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£801,036 £0 0
31 May 2024 -£581,077 £6,236 33
31 May 2023 £44,723 £101,159 28
31 May 2022 £697,300 £119,433 24
31 May 2021 £978,380 £130,862 24
31 May 2020 £973,575 £1,938 14
31 Mar 2019 -£650,439 £3,981 12
31 Mar 2018 -£400,684 £8,240 13
31 Mar 2017 -£263,474 £9,114 15
31 Mar 2016 -£331,599 £127,584 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Connections

Controls

Directors’ other companies

Data