OpenCompanies

The Harley Street Dermatology Clinic Ltd

Company number
07755270
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2011
Nature of business
Specialists medical practice activities
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

1 Angel Court
London
EC2R 7HJ

Officers

NameRoleAppointedResigned
PAICE, Joanna Ruth Director 5 Jun 2025
LEDSHAM, Stephen Director 5 Jun 2025
SIMIC, Petra, Dr Director 5 Jun 2025
MELIA, Sarah Director 29 Nov 2024

Control

NameNature of controlNotifiedCeased
Dr Adam Charles Friedmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jul 2018
Mrs Fiona Friedmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jul 2018
Tdp Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
12 Jul 2018 £657,112 £43,419 4
31 Jul 2017 £459,551 £265,204 4
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Aug 2014 £62,610 £28,087 -
31 Aug 2013 £22,810 £25,215 -
31 Aug 2012 -£10,525 £4,224 -

Connections

Owned by

The Harley Street Dermatology Clinic Ltd → TDP Bidco Limited → Bupa Occupational Health Limited → Bupa Investments Limited → Bupa Finance PLC. → British United Provident Association Limited(the)

Directors’ other companies

Companies at the same address

Data