THE PRIVATE CLINIC GROUP LIMITED
- Company statusactive
- Company No06293464
- Age18 years 1 month Incorporated 26 June 2007
- Officers4
Address
98 Harley Street, London, W1G 7HZ
THE PRIVATE CLINIC GROUP LIMITED is an active company incorporated on 26 June 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
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
Capital Allotment Shares
2 Months Ago on 23 May 2025
Capital Allotment Shares
2 Months Ago on 23 May 2025
Capital Allotment Shares
2 Months Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 08 Apr 2025
Legacy
3 Months Ago on 08 Apr 2025
Legacy
3 Months Ago on 08 Apr 2025
Legacy
3 Months Ago on 08 Apr 2025
Resolution
5 Months Ago on 11 Feb 2025
Capital Allotment Shares
5 Months Ago on 10 Feb 2025
Capital Allotment Shares
5 Months Ago on 10 Feb 2025
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2024
Second Filing Of Director Appointment With Name
10 Months Ago on 11 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2024
Resolution
11 Months Ago on 13 Aug 2024
Capital Allotment Shares
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2024
Resolution
1 Year Ago on 27 Jan 2024
Capital Alter Shares Consolidation
1 Year Ago on 26 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2023
Second Filing Capital Allotment Shares
1 Year Ago on 08 Nov 2023
Capital Alter Shares Consolidation
1 Year Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 26 Oct 2023
Second Filing Capital Allotment Shares
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 13 Apr 2018 | |
| BALLOUK, Wael | director | Sep 1991 | 09 Aug 2023 |
| MALAGOLI, Stefano | director | Feb 1971 | 09 Aug 2023 |
| RONI, Francesca | director | Apr 1981 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silver Clinics Uk Bidco Limited | 09 Aug 2023 | |
| Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp | 30 May 2018 | |
| Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P. | 12 Mar 2018 | |
| Bluegem Lp | 08 Jul 2017 |
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