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 17 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.

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)
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
BURNESS PAULL LLP Corporate Secretary 2018-04-13 CURRENT
MRS FRANCESCA RONI Apr 1981 Italian Director 2023-08-09 CURRENT
VALENTINA PETRONE Mar 1975 Italian Director 2015-02-13 CURRENT
MR STEFANO MALAGOLI Feb 1971 Italian Director 2023-08-09 CURRENT
MR WAEL BALLOUK Aug 1991 Lebanese Director 2023-08-09 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2007-12-05 UNTIL 2023-08-09 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2007-11-30 UNTIL 2020-07-22 RESIGNED
EMMA VICTORIA CAPELLO Apr 1965 British Director 2007-06-26 UNTIL 2007-11-30 RESIGNED
CHRISTINE MARY BANSTEAD Oct 1960 British Director 2007-06-26 UNTIL 2007-12-05 RESIGNED
LISA JANE BARNARD Jun 1964 British Director 2007-06-26 UNTIL 2007-11-05 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

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

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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.
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MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
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LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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
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CompanyName Address Company Status Accounts Status Main Company Activity
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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