Menna Overview
Here’s a quick overview of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED 👀 — a London based business that started in 2000.
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
- Company statusactive
- Company No04061284
- Age26 years 3 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 26 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
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 26 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHARSON, James Edward Hugh | director | Aug 1961 | 19 Oct 2026 |
| PEDRAZZANI, Giorgio | director | Jul 1993 | 09 Oct 2026 |
| SCARAMPI, Galeazzo | director | Feb 1956 | 19 Oct 2026 |
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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FARQUHARSON, James Edward Hugh are mutual persons.
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FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
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ANATRIELLO, Marco are mutual persons.
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ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
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Here’s a quick overview of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED 👀 — a London based business that started in 2000.