PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
LONDON 0700 SOFTWARE LIMITED

Hellopages » Greater London » Westminster » W1G 7HZ

Company number 04061284
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 98 HARLEY STREET, LONDON, W1G 7HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Valentina Petrone on 1 May 2016. The most likely internet sites of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED are www.privateclinicproductscouk.co.uk, and www.private-clinic-products-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Private Clinic Products Co Uk Limited is a Private Limited Company. The company registration number is 04061284. Private Clinic Products Co Uk Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Private Clinic Products Co Uk Limited is 98 Harley Street London W1g 7hz. . ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. PETRONE, Valentina is a Director of the company. Secretary BANSTEAD, Christine Mary has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary KEARNEY, Amanda Jane has been resigned. Director BANSTEAD, Christine Mary has been resigned. Director BANSTEAD, Christine Mary has been resigned. Director KEARNEY, Brendan Michael has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANATRIELLO, Marco
Appointed Date: 01 February 2008
44 years old
Director
CAPELLO, Marco
Appointed Date: 01 February 2008
65 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 13 March 2008
48 years old
Director
PETRONE, Valentina
Appointed Date: 13 February 2015
50 years old

Resigned Directors

Secretary
BANSTEAD, Christine Mary
Resigned: 13 February 2015
Appointed Date: 01 February 2008
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 27 February 2001
Appointed Date: 29 August 2000
Secretary
KEARNEY, Amanda Jane
Resigned: 01 February 2008
Appointed Date: 29 August 2000
Director
BANSTEAD, Christine Mary
Resigned: 13 February 2015
Appointed Date: 01 February 2008
65 years old
Director
BANSTEAD, Christine Mary
Resigned: 01 February 2008
Appointed Date: 01 February 2008
65 years old
Director
KEARNEY, Brendan Michael
Resigned: 01 February 2008
Appointed Date: 29 August 2000
84 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 29 August 2000

Persons With Significant Control

The Private Clinic Ltd
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more
The Private Clinic Group Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED Events

20 Sep 2016
Total exemption full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 May 2016
Director's details changed for Valentina Petrone on 1 May 2016
23 Mar 2016
Registration of charge 040612840003, created on 18 March 2016
22 Sep 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
12 Mar 2001
Secretary resigned
12 Mar 2001
New secretary appointed
12 Mar 2001
New director appointed
12 Mar 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
29 Aug 2000
Incorporation

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED Charges

18 March 2016
Charge code 0406 1284 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 4 April 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Guarantee & debenture
Delivered: 5 February 2008
Status: Satisfied on 6 May 2011
Persons entitled: Brendan Michael Kearney and Amanda Jane Kearney
Description: Fixed and floating charges over the undertaking and all…

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