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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
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
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED	LONDON	Dissolved...	DORMANT	86900 - Other human health activities
TRACIE GILES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	96020 - Hairdressing and other beauty treatment
ENOTRIA WINE GROUP LIMITED	LONDON	Active	GROUP	82990 - Other business support service activities n.e.c.
BLUEGEM II CO1 LTD	LONDON ENGLAND	Active	MICRO ENTITY	74990 - Non-trading company
THE PRIVATE CLINIC - SURGICAL LIMITED	LONDON ENGLAND	Dissolved...	FULL	86900 - Other human health activities
RIVER AESTHETICS LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	96020 - Hairdressing and other beauty treatment
BLUEGEM II CO2 LTD	LONDON ENGLAND	Active	MICRO ENTITY	74990 - Non-trading company
ADONIS BETA LIMITED	LONDON UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
RIVER AESTHETICS GROUP LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
VITALIZE LTD	SOLIHULL UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	86220 - Specialists medical practice activities
LEE GARRETT LIMITED	LONDON UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	86220 - Specialists medical practice activities
TPC GROUP LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	86101 - Hospital activities
BLUEGEM CAPITAL PARTNERS LLP	LONDON ENGLAND	Active	FULL	None Supplied

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
MARINE TECHNICAL SERVICES LIMITED	GUILDFORD	Active	DORMANT	99999 - Dormant Company
LKH PROPERTIES LIMITED	GUILDFORD ENGLAND	Active	MICRO ENTITY	41202 - Construction of domestic buildings
LOCKE PROPERTIES LIMITED	GUILDFORD ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
LITTLE AMAZON	GUILDFORD	Active	NO ACCOUNTS FILED	70229 - Management consultancy activities other than financial management
GUILDFORD RD PROPERTIES LIMITED	GUILDFORD ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
APCER LIFE SCIENCES HOLDING LIMITED	GUILDFORD UNITED KINGDOM	Active	GROUP	82990 - Other business support service activities n.e.c.
GOE HOLDINGS LIMITED	GUILDFORD	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
GOE DEVELOPMENT LIMITED	GUILDFORD	Active	TOTAL EXEMPTION FULL	74203 - Film processing
MODERN WOLF LIMITED	GUILDFORD UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	58210 - Publishing of computer games
NEXUS WORLD LLP	GUILDFORD UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	None Supplied