This company is commonly known as The Private Clinic Group Limited. The company was founded 16 years ago and was given the registration number 06293464. 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 | : | THE PRIVATE CLINIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 06293464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 98 Harley Street, London, W1G 7HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 13 April 2018 | Active |
| 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, W1G 7HZ | Director | 13 February 2015 | Active |
| 98, Harley Street, London, W1G 7HZ | Director | 09 August 2023 | Active |
| Calle De Fenix 27, Montgo 416, Javea, Spain, | Secretary | 26 June 2007 | Active |
| 98, Harley Street, London, W1G 7HZ | Secretary | 31 October 2016 | Active |
| 16, Berkeley Street, London, United Kingdom, W1J 8DZ | Secretary | 05 December 2007 | Active |
| Queensleigh, Salmons Road, Effingham, United Kingdom, KT24 5QJ | Director | 12 January 2010 | Active |
| Calle De Fenix 27, Montgo 416, Javea, Spain, | Director | 26 June 2007 | Active |
| 78 Whitehall Park, London, N19 3TN | Director | 26 June 2007 | Active |
| 7 Pelham Place, London, SW6 2NQ | Director | 26 June 2007 | Active |
| 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE | Director | 30 November 2007 | Active |
| 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE | Director | 05 December 2007 | Active |
| Silver Clinics Uk Bidco Limited | ||
| Notified on | : | 09 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Albemarle Street, London, England, W1S 4HW |
| Nature of control | : |
|
| Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P. | ||
| Notified on | : | 12 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Bluegem Lp | ||
| Notified on | : | 08 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50 Lothian Road, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-26 | Capital | Capital alter shares consolidation. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-07 | Capital | Capital alter shares consolidation. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-23 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-22 | Incorporation | Memorandum articles. | Download |
| 2023-08-18 | Capital | Capital name of class of shares. | Download |
| 2023-08-18 | Capital | Capital name of class of shares. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-11 | Officers | Termination director company with name termination 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 |
| 2023-06-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
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