# 152 Harley Street Limited

## Details

- **Company number:** [06299621](https://find-and-update.company-information.service.gov.uk/company/06299621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2007
- **Registered office:** 152 HARLEY STREET, LONDON, W1G 7LH
- **Nature of business:** [86101](/sic/86101) Hospital activities


## Previous names

- The Schaller Clinic Limited (until 7 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHAMIM, Maurice Salman | director | 28 May 2020 |  |
| SHENKIN, Stephen Andrew | director | 28 May 2020 |  |
| EZRA, Daniel George | director | 28 May 2020 |  |
| RAHAMIM, Simon | director | 28 May 2020 | 19 Jun 2026 |
| WILLIAMS, Jayne Elizabeth | director | 4 Jul 2022 | 14 Mar 2025 |
| DUNAWAY, David James | director | 22 Aug 2007 | 28 May 2020 |
| SCHALLER, Malcolm Lionel, Dr | secretary | 22 Aug 2007 | 28 May 2020 |
| SCHALLER, Malcolm Lionel, Dr | director | 22 Aug 2007 | 28 May 2020 |
| ROBERTS, David Tudor | director | 2 Jul 2007 | 31 Aug 2007 |
| JAMES, Roger Keith | secretary | 2 Jul 2007 | 31 Aug 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Jul 2007 | 2 Jul 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Dr Malcolm Lionel Schaller | ownership-of-shares-50-to-75-percent | 6 Jun 2016 | 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 | - |




## Controls

- [The London Scar Clinic Ltd](/company/14953371) (14953371)



## Directors' other companies

- [EZRA, Daniel George](/person/7596734) - director at [Oculoplastics Centre UK Ltd](/company/12536499)
- [SHENKIN, Stephen Andrew](/person/7278147) - director at [The London Scar Clinic Ltd](/company/14953371)




