Menna Overview
Here’s a quick overview of THE PRIVATE CLINIC GROUP LIMITED 👀 — a London based business that started in 2007.
THE PRIVATE CLINIC GROUP LIMITED
- Company statusactive
- Company No06293464
- Age19 years 5 months 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 19 years ago.
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- Score change0
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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
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
Capital Allotment Shares
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 21 Jul 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
Replacement Filing Of Director Appointment With Name
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Memorandum Articles
7 Months Ago on 11 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 13 Apr 2018 | |
| 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 |
|---|---|---|
| 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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Here’s a quick overview of THE PRIVATE CLINIC GROUP LIMITED 👀 — a London based business that started in 2007.