- Company search
- THE PRIVATE CLINIC GROUP LIMITED
THE PRIVATE CLINIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PRIVATE CLINIC GROUP LIMITED
COMPANY NUMBER
06293464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2007
(17 years and 2 months old)
WEBSITE
www.theprivateclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/11/2007
21/11/2014
B G HEALTHCARE LIMITED
View all previous names
Previous Names
26/11/2007 21/11/2014 B G HEALTHCARE LIMITED
26/06/2007 26/11/2007 ILLUSTRATED LONDON NEWS LIMITED
LONDON
W1G 7HZ
Telephone: 02033256555
TPS: No
Top Floor Flat
98 Harley Street
London
W1G 7HZ
Telephone: 33256555
Credit Risk Overview
Want to learn more about THE PRIVATE CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE PRIVATE CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRIVATE CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRIVATE CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2015 - Present (9 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
13/04/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/08/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/08/2023 - Present (1years) Born in Aug 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/08/2023 - Present (1years) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
BLUEGEM GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
BLUEGEM II CO2 LTD | Non-Trading | View Report |
BLUEGEM II CO1 LTD | Non-Trading | View Report |
BLUEGEM II PARTNERS CO1 LTD | Active - Accounts Filed | View Report |
BLUEGEM II PARTNERS CO2 LTD | Active - Accounts Filed | View Report |
BLUEGEM III UK LIMITED | Company is dissolved | View Report |
BLUEGEM SECONDARY LP | Active - Newly Incorporated | View Report |
BLUEGEM BETA LIMITED | Active - Accounts Filed | View Report |
THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
THE PRIVATE CLINIC CSC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: Emilio Di Spiezio Sardo (912727515) has left the board |
Date: 15/08/2023 | Event: New Board Member Francesca Roni (931232882) Appointed |
Date: 15/08/2023 | Event: New Board Member Wael Ballouk (931232871) Appointed |
Date: 15/08/2023 | Event: New Board Member Stefano Malagoli (930909330) Appointed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: Marco Capello (912418583) has left the board |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: Michael Edward Comins (922220849) has left the board |
Date: 18/04/2018 | Event: New Company Secretary BURNESS PAULL LLP (924536415) Appointed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Company Secretary Michael Edward Comins (922220849) Appointed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: Change in Reg. Office |
Date: 06/03/2015 | Event: New Board Member Valentina Petrone (914105304) Appointed |
Date: 04/03/2015 | Event: Christine Mary Banstead (912940860) has left the board |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)