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 16 years ago on 26/06/2007 and has the registered number: 06293464. The accounts status is GROUP and accounts are next due on 31/03/2024.
THE PRIVATE CLINIC GROUP LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293464. The accounts status is GROUP and accounts are next due on 31/03/2024.
THE PRIVATE CLINIC GROUP 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:
B G HEALTHCARE LIMITED (until 21/11/2014)
B G HEALTHCARE LIMITED (until 21/11/2014)
ILLUSTRATED LONDON NEWS LIMITED (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALENTINA PETRONE | Mar 1975 | Italian | Director | 2015-02-13 | CURRENT |
MRS FRANCESCA RONI | Apr 1981 | Italian | Director | 2023-08-09 | CURRENT |
MR STEFANO MALAGOLI | Feb 1971 | Italian | Director | 2023-08-09 | CURRENT |
MR WAEL BALLOUK | Aug 1991 | Lebanese | Director | 2023-08-09 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2018-04-13 | 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 | British | Director | 2007-06-26 UNTIL 2007-12-05 | RESIGNED |
CHRISTINE MARY BANSTEAD | Jan 1960 | British | Director | 2010-01-12 UNTIL 2015-02-13 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Secretary | 2007-12-05 UNTIL 2018-04-13 | RESIGNED |
CHRISTINE MARY BANSTEAD | Oct 1960 | British | Secretary | 2007-06-26 UNTIL 2007-12-05 | RESIGNED |
DR. MICHAEL EDWARD COMINS | Secretary | 2016-10-31 UNTIL 2018-04-13 | RESIGNED | ||
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2007-11-30 UNTIL 2020-07-22 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2007-12-05 UNTIL 2023-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silver Clinics Uk Bidco Limited | 2023-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp | 2018-05-30 - 2023-08-09 | 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 |