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 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.
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)
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 |