This company is commonly known as Private Clinic Products.co.uk Limited. The company was founded 23 years ago and was given the registration number 04061284. The firm's registered office is in LONDON. You can find them at 98 Harley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRIVATE CLINIC PRODUCTS.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 04061284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Harley Street, London, W1G 7HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Harley Street, London, W1G 7HZ | Director | 09 August 2023 | Active |
| 98, Harley Street, London, W1G 7HZ | Director | 09 August 2023 | Active |
| 98, Harley Street, London, England, W1G 7HZ | Director | 13 February 2015 | Active |
| 98, Harley Street, London, W1G 7HZ | Director | 09 August 2023 | Active |
| Queensleigh, Salmons Road, Effingham, United Kingdom, KT24 5QJ | Secretary | 01 February 2008 | Active |
| 37 Warren Street, London, W1P 5PD | Nominee Secretary | 29 August 2000 | Active |
| 20b Marmion Road, Battersea, London, SW11 5PA | Secretary | 29 August 2000 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 01 February 2008 | Active |
| Queensleigh, Salmons Road, Effingham, Surrey, England, KT24 5QJ | Director | 01 February 2008 | Active |
| Hopedene, Lodge, Hopedene, Holmbury St Mary, United Kingdom, RH5 6PE | Director | 01 February 2008 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 01 February 2008 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 13 March 2008 | Active |
| 98 Harley Street, London, W1N 1AF | Director | 29 August 2000 | Active |
| 37 Warren Street, London, W1P 5PD | Corporate Nominee Director | 29 August 2000 | Active |
| Tpc Group Limited | ||
| Notified on | : | 29 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 98, Harley Street, London, England, W1G 7HZ |
| Nature of control | : |
|
| The Private Clinic Of Harley Street Limited | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 98, Harley Street, London, England, W1G 7HZ |
| Nature of control | : |
|
| The Private Clinic Group Limited | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 98, Harley Street, London, England, W1G 7HZ |
| Nature of control | : |
|
| The Private Clinic Ltd | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 98, Harley Street, London, England, W1G 7HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-14 | Accounts | Legacy. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-04 | Accounts | Legacy. | Download |
| 2023-08-17 | Other | Legacy. | Download |
| 2023-08-17 | Other | Legacy. | Download |
| 2023-08-16 | Incorporation | Memorandum articles. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.