PRIVATE CLINIC PRODUCTS.CO.UK LIMITED - LONDON


Company Profile Company Filings

Overview

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04061284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

98 HARLEY STREET
LONDON
W1G 7HZ

This Company Originates in : United Kingdom
Previous trading names include:
0700 SOFTWARE LIMITED (until 26/02/2010)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA RONI May 1981 Italian Director 2023-08-09 CURRENT
VALENTINA PETRONE Mar 1975 Italian Director 2015-02-13 CURRENT
MR WAEL BALLOUK Sep 1991 Lebanese Director 2023-08-09 CURRENT
MR STEFANO MALAGOLI Feb 1971 Italian Director 2023-08-09 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2008-03-13 UNTIL 2020-09-09 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2008-02-01 UNTIL 2020-07-22 RESIGNED
CHRISTINE MARY BANSTEAD Jan 1960 British Director 2008-02-01 UNTIL 2008-02-01 RESIGNED
CHRISTINE MARY BANSTEAD Jan 1960 British Director 2008-02-01 UNTIL 2015-02-13 RESIGNED
MARCO ANATRIELLO Sep 1981 Italian Director 2008-02-01 UNTIL 2020-07-22 RESIGNED
CHRISTINE MARY BANSTEAD Jan 1960 British Secretary 2008-02-01 UNTIL 2015-02-13 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 2000-08-29 UNTIL 2001-02-27 RESIGNED
BRENDAN MICHAEL KEARNEY Nov 1941 British Director 2000-08-29 UNTIL 2008-02-01 RESIGNED
AMANDA JANE KEARNEY Mar 1968 British Secretary 2000-08-29 UNTIL 2008-02-01 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 2000-08-29 UNTIL 2001-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpc Group Limited 2023-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Private Clinic Of Harley Street Limited 2016-11-01 - 2023-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Private Clinic Group Limited 2016-08-29 - 2023-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Private Clinic Ltd 2016-08-29 - 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MAMAS & PAPAS (PROPERTY) LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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.
MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
HANS PLACE PRACTICE LIMITED GUILDFORD Dissolved... FULL 86900 - Other human health activities
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEGEM II CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM BETA LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRIVATE CLINIC GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TRACIE GILES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RIVER AESTHETICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RIVER AESTHETICS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TPC GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities