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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 17 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-alter-shares-consolidation (2024-01-26) - SH02
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resolution (2024-01-27) - RESOLUTIONS
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-10-11) - RP04SH01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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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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gazette-filings-brought-up-to-date (2023-08-05) - DISS40
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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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cessation-of-a-person-with-significant-control (2023-08-14) - PSC07
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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dissolved-compulsory-strike-off-suspended (2023-06-20) - DISS16(SOAS)
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notification-of-a-person-with-significant-control (2023-08-11) - PSC02
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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capital-allotment-shares (2023-08-23) - SH01
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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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second-filing-capital-allotment-shares (2023-11-08) - RP04SH01
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confirmation-statement-with-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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change-person-director-company-with-change-date (2022-10-27) - CH01
keyboard_arrow_right 2021
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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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resolution (2021-05-25) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-19) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2019-10-28) - CS01
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resolution (2019-04-23) - RESOLUTIONS
keyboard_arrow_right 2018
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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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capital-name-of-class-of-shares (2018-07-30) - SH08
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resolution (2018-05-02) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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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 (2017-10-26) - RESOLUTIONS
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memorandum-articles (2017-11-01) - MA
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capital-return-purchase-own-shares (2017-06-07) - SH03
keyboard_arrow_right 2016
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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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resolution (2016-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-20) - AA
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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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resolution (2016-11-14) - RESOLUTIONS
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resolution (2016-06-10) - RESOLUTIONS
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capital-allotment-shares (2016-04-21) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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accounts-with-accounts-type-group (2015-01-14) - AA
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accounts-with-accounts-type-group (2015-09-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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capital-allotment-shares (2014-10-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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certificate-change-of-name-company (2014-11-21) - CERTNM
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resolution (2014-10-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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change-of-name-notice (2013-12-18) - CONNOT
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resolution (2013-09-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-08) - AA
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legacy (2012-01-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-01-12) - SH19
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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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change-person-director-company-with-change-date (2012-07-12) - CH01
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capital-name-of-class-of-shares (2012-01-12) - SH08
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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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-group (2010-11-23) - AA
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capital-allotment-shares (2010-09-16) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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accounts-amended-with-made-up-date (2009-04-01) - AAMD
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legacy (2009-04-14) - 88(2)
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resolution (2009-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-04-20) - 123
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legacy (2009-04-20) - 88(2)
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legacy (2009-04-30) - 88(2)
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statement-of-affairs (2009-04-30) - SA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-24) - 288b
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resolution (2008-02-06) - RESOLUTIONS
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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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resolution (2008-09-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 287
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certificate-change-of-name-company (2007-11-26) - CERTNM
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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