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 6 months old)
WEBSITE
www.theprivateclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2007
21/11/2014
B G HEALTHCARE LIMITED
View all previous names
LONDON
W1G 7HZ
Telephone: 02033256555
TPS: No
Top Floor Flat
98 Harley Street
London
W1G 7HZ
Telephone: 33256555
Credit Risk Overview
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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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Wael Ballouk (930909329) Appointed |
| 24/03/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 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 |
| THE SILVER LONGEVITY CLINIC LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Wael Ballouk (930909329) Appointed |
| 24/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 15/08/2023 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 15/08/2023 | New Board Member Wael Ballouk (931232871) Appointed |
| 15/08/2023 | New Board Member Francesca Roni (931232882) Appointed |
| 15/08/2023 | New Board Member Stefano Malagoli (930909330) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Marco Capello (912418583) has left the board |
| 12/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | Michael Edward Comins (922220849) has left the board |
| 18/04/2018 | New Company Secretary BURNESS PAULL LLP (924536415) Appointed |
| 10/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/01/2017 | New Company Secretary Michael Edward Comins (922220849) Appointed |
| 29/07/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member Valentina Petrone (914105304) Appointed |
| 04/03/2015 | Christine Mary Banstead (912940860) has left the board |
| 04/03/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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