The Private Clinic Group Limited

General information

Name:

The Private Clinic Group Ltd

Office Address:

98 Harley Street W1G 7HZ London

Number: 06293464

Incorporation date: 2007-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06293464 17 years ago, The Private Clinic Group Limited was set up as a Private Limited Company. The company's official registration address is 98 Harley Street, London. The firm changed its business name two times. Up to 2014 the firm has delivered the services it specializes in as B G Healthcare but currently the firm operates under the business name The Private Clinic Group Limited. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The Private Clinic Group Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's most recent confirmation statement was filed on Mon, 24th Oct 2022.

The following firm owes its success and unending development to exactly four directors, specifically Francesca R., Stefano M., Wael B. and Valentina P., who have been running the firm since 2023. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • The Private Clinic Group Limited 2014-11-21
  • B G Healthcare Limited 2007-11-26
  • Illustrated London News Limited 2007-06-26

Company staff

Francesca R.

Role: Director

Appointed: 09 August 2023

Latest update: 6 May 2024

Stefano M.

Role: Director

Appointed: 09 August 2023

Latest update: 6 May 2024

Wael B.

Role: Director

Appointed: 09 August 2023

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 13 April 2018

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 6 May 2024

Valentina P.

Role: Director

Appointed: 13 February 2015

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm include: Silver Clinics Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4HW and was registered as a PSC under the reg no 14873466.

Silver Clinics Uk Bidco Limited
Address: 16 Albemarle Street, London, W1S 4HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14873466
Notified on 9 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scots Law, Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl005936
Notified on 30 May 2018
Ceased on 9 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scots Law, Scotland
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sl005936
Notified on 12 March 2018
Ceased on 30 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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