THE PRIVATE CLINIC LTD - GUILDFORD

Overview

THE PRIVATE CLINIC LTD is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
THE PRIVATE CLINIC LTD was incorporated 38 years ago on 07/02/1986 and has the registered number: 01987333. The accounts status is FULL.

THE PRIVATE CLINIC LTD - GUILDFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2015

Registered Office

THIRD FLOOR, ONE LONDON SQUARE

GUILDFORD

GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
VALENTINA PETRONE	Mar 1975	Italian	Director	2009-07-27	CURRENT
MR EMILIO DI SPIEZIO SARDO	Mar 1977	Italian	Director	2008-03-13	CURRENT
MR MARCO CAPELLO	Aug 1960	Italian	Director	2008-02-01	CURRENT
MR MARCO ANATRIELLO	Sep 1981	British	Director	2008-02-01	CURRENT
AMANDA JANE KEARNEY	Mar 1968	British	Secretary	1991-11-22 UNTIL 2008-02-01	RESIGNED
CHRISTINE MARY BANSTEAD	Jan 1960	British	Secretary	2008-02-01 UNTIL 2015-02-13	RESIGNED
CHRISTINE MARY BANSTEAD	Jan 1960	British	Director	2008-02-01 UNTIL 2015-02-13	RESIGNED
BRENDAN MICHAEL KEARNEY	Nov 1941	British	Director	1991-11-22 UNTIL 2008-02-01	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
The Private Clinic Group Limited	2016-10-19		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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LIBERTY CENTRES LIMITED	LONDON	Dissolved...	DORMANT	96090 - Other service activities n.e.c.
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	LONDON	Dissolved...	DORMANT	64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED	LONDON	Dissolved...	DORMANT	64209 - Activities of other holding companies n.e.c.
THE PRIVATE CLINIC GROUP LIMITED	LONDON	Active	GROUP	82990 - Other business support service activities n.e.c.
HANS PLACE PRACTICE LIMITED	GUILDFORD	Dissolved...	FULL	86900 - Other human health activities
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RIVER AESTHETICS LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	96020 - Hairdressing and other beauty treatment
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RIVER AESTHETICS GROUP LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
LEE GARRETT LIMITED	LONDON UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	86220 - Specialists medical practice activities
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BLUEGEM BETA LIMITED	EDINBURGH	Active	FULL	82990 - Other business support service activities n.e.c.

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