THE PRIVATE CLINIC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRIVATE CLINIC GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PRIVATE CLINIC GROUP LIMITED was incorporated 13 years ago on 26/06/2007 and has the registered number: 06293464. The accounts status is GROUP and accounts are next due on 31/12/2020.

THE PRIVATE CLINIC GROUP 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 31/03/2019 31/12/2020

Registered Office

98 HARLEY STREET
LONDON
W1G 7HZ

This Company Originates in : United Kingdom
Previous trading names include:
B G HEALTHCARE LIMITED (until 21/11/2014)
ILLUSTRATED LONDON NEWS LIMITED (until 26/11/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2018-04-13 CURRENT
VALENTINA PETRONE Mar 1975 Italian Director 2015-02-13 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2007-12-05 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2007-11-30 CURRENT
EMMA VICTORIA CAPELLO Apr 1965 British Director 2007-06-26 UNTIL 2007-11-30 RESIGNED
LISA JANE BARNARD Jun 1964 British Director 2007-06-26 UNTIL 2007-11-05 RESIGNED
CHRISTINE MARY BANSTEAD Oct 1960 Director 2007-06-26 UNTIL 2007-12-05 RESIGNED
CHRISTINE MARY BANSTEAD Oct 1960 British Director 2010-01-12 UNTIL 2015-02-13 RESIGNED
DR. MICHAEL EDWARD COMINS Secretary 2016-10-31 UNTIL 2018-04-13 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Secretary 2007-12-05 UNTIL 2018-04-13 RESIGNED
CHRISTINE MARY BANSTEAD Oct 1960 Secretary 2007-06-26 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp 2018-05-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P. 2018-03-12 - 2018-05-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluegem Lp 2017-07-08 - 2018-04-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE PRIVATE CLINIC CSC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC OF HARLEY STREET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE PRIVATE CLINIC CSC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.