PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
- Company statusactive
- Company No04061284
- Age24 years 11 months Incorporated 29 August 2000
- Officers3
Address
98 Harley Street, London, W1G 7HZ
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED is an active company incorporated on 29 August 2000 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 14 Apr 2025
Legacy
3 Months Ago on 14 Apr 2025
Legacy
4 Months Ago on 28 Mar 2025
Legacy
4 Months Ago on 28 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 18 Mar 2025
Confirmation Statement With Updates
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2024
Legacy
1 Year Ago on 14 Mar 2024
Legacy
1 Year Ago on 14 Mar 2024
Legacy
1 Year Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Sep 2023
Legacy
1 Year Ago on 04 Sep 2023
Legacy
1 Year Ago on 17 Aug 2023
Legacy
1 Year Ago on 17 Aug 2023
Memorandum Articles
1 Year Ago on 16 Aug 2023
Resolution
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Aug 2023
Gazette Filings Brought Up To Date
1 Year Ago on 05 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLOUK, Wael | director | Sep 1991 | 09 Aug 2023 |
| MALAGOLI, Stefano | director | Feb 1971 | 09 Aug 2023 |
| RONI, Francesca | director | May 1981 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpc Group Limited | 29 Jul 2023 | |
| The Private Clinic Of Harley Street Limited | 01 Nov 2016 | |
| The Private Clinic Group Limited | 29 Aug 2016 | |
| The Private Clinic Ltd | 29 Aug 2016 |
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