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THE PRIVATE CLINIC GROUP LIMITED - 98 Harley Street, London, W1G 7HZ, United Kingdom
Company Information
- Company registration number
- 06293464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98 Harley Street
- London
- W1G 7HZ 98 Harley Street, London, W1G 7HZ UK
Management
- Managing Directors
- PETRONE, Valentina
- BALLOUK, Wael
- MALAGOLI, Stefano
- RONI, Francesca
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-26
- Age Of Company 2007-06-26 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Silver Clinics Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B G HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 213800GUAGBHUGET5214
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
✓
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THE PRIVATE CLINIC GROUP LIMITED Company Description
- THE PRIVATE CLINIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06293464. Its current trading status is "live". It was registered 2007-06-26. It was previously called B G HEALTHCARE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 98 Harley Street .
Get THE PRIVATE CLINIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Private Clinic Group Limited - 98 Harley Street, London, W1G 7HZ, United Kingdom
- 2007-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06293464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06293464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06293464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-alter-shares-consolidation (2024-01-26) - SH02
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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gazette-notice-compulsory (2023-06-06) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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resolution (2023-08-22) - RESOLUTIONS
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memorandum-articles (2023-08-22) - MA
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capital-name-of-class-of-shares (2023-08-18) - SH08
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accounts-with-accounts-type-group (2023-09-04) - AA
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resolution (2023-08-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-10-26) - MR04
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capital-alter-shares-consolidation (2023-11-07) - SH02
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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capital-allotment-shares (2021-05-12) - SH01
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second-filing-capital-allotment-shares (2021-05-13) - RP04SH01
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memorandum-articles (2021-05-25) - MA
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accounts-with-accounts-type-group (2021-08-28) - AA
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confirmation-statement-with-updates (2021-10-26) - CS01
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confirmation-statement-with-updates (2020-11-03) - CS01
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resolution (2019-03-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-08) - AA
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mortgage-satisfy-charge-full (2019-02-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
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memorandum-articles (2019-03-19) - MA
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accounts-with-accounts-type-group (2019-12-05) - AA
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resolution (2019-05-15) - RESOLUTIONS
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capital-allotment-shares (2019-05-22) - SH01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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change-to-a-person-with-significant-control (2018-04-27) - PSC05
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accounts-with-accounts-type-group (2018-03-06) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-04-16) - AP04
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legacy (2018-04-18) - RP04CS01
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resolution (2018-04-30) - RESOLUTIONS
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legacy (2018-05-22) - RP04CS01
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capital-allotment-shares (2018-05-15) - SH01
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confirmation-statement-with-updates (2018-10-25) - CS01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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capital-allotment-shares (2018-06-20) - SH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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resolution (2018-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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capital-return-purchase-own-shares (2017-03-23) - SH03
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capital-allotment-shares (2017-04-12) - SH01
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capital-cancellation-shares (2017-04-12) - SH06
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capital-cancellation-shares (2017-06-07) - SH06
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capital-allotment-shares (2017-06-07) - SH01
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notification-of-a-person-with-significant-control (2017-07-08) - PSC03
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confirmation-statement-with-updates (2017-07-08) - CS01
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resolution (2017-09-14) - RESOLUTIONS
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resolution (2016-04-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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capital-name-of-class-of-shares (2016-04-21) - SH08
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capital-allotment-shares (2016-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-group (2013-12-19) - AA
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legacy (2012-01-12) - SH20
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resolution (2012-01-12) - RESOLUTIONS
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capital-allotment-shares (2012-01-12) - SH01
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legacy (2012-01-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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keyboard_arrow_right 2011
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resolution (2011-04-28) - RESOLUTIONS
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capital-allotment-shares (2011-04-28) - SH01
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capital-name-of-class-of-shares (2011-04-28) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-secretary-company-with-change-date (2011-12-19) - CH03
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-04-14) - 88(2)
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legacy (2009-04-20) - 123
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legacy (2009-04-20) - 88(2)
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statement-of-affairs (2009-04-30) - SA
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legacy (2009-07-15) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-09-17) - 88(2)
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legacy (2008-09-22) - 363s
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legacy (2008-09-29) - 225
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legacy (2008-09-17) - 123
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 287
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legacy (2007-11-19) - 288b
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legacy (2007-07-24) - 225
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resolution (2007-07-24) - RESOLUTIONS
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incorporation-company (2007-06-26) - NEWINC
