THE PRIVATE CLINIC GROUP LIMITED
LONDON B G HEALTHCARE LIMITED ILLUSTRATED LONDON NEWS LIMITED

Hellopages » Greater London » Westminster » W1G 7HZ

Company number 06293464
Status Active
Incorporation Date 26 June 2007
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 ninety-one events have happened. The last three records are Cancellation of shares. Statement of capital on 1 February 2017 GBP 8,332,449.70 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 8,334,003.70 ; Cancellation of shares. Statement of capital on 23 December 2016 GBP 8,184,003.70 . The most likely internet sites of THE PRIVATE CLINIC GROUP LIMITED are www.theprivateclinicgroup.co.uk, and www.the-private-clinic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Private Clinic Group Limited is a Private Limited Company. The company registration number is 06293464. The Private Clinic Group Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of The Private Clinic Group Limited is 98 Harley Street London W1g 7hz. . COMINS, Michael Edward, Dr. is a Secretary of the company. DI SPIEZIO SARDO, Emilio is a Secretary 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. Director BANSTEAD, Christine Mary has been resigned. Director BANSTEAD, Christine Mary has been resigned. Director BARNARD, Lisa Jane has been resigned. Director CAPELLO, Emma Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMINS, Michael Edward, Dr.
Appointed Date: 31 October 2016

Secretary
DI SPIEZIO SARDO, Emilio
Appointed Date: 05 December 2007

Director
CAPELLO, Marco
Appointed Date: 30 November 2007
65 years old

Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 05 December 2007
48 years old

Director
PETRONE, Valentina
Appointed Date: 13 February 2015
50 years old

Resigned Directors

Secretary
BANSTEAD, Christine Mary
Resigned: 05 December 2007
Appointed Date: 26 June 2007

Director
BANSTEAD, Christine Mary
Resigned: 13 February 2015
Appointed Date: 12 January 2010
64 years old

Director
BANSTEAD, Christine Mary
Resigned: 05 December 2007
Appointed Date: 26 June 2007
64 years old

Director
BARNARD, Lisa Jane
Resigned: 05 November 2007
Appointed Date: 26 June 2007
61 years old

Director
CAPELLO, Emma Victoria
Resigned: 30 November 2007
Appointed Date: 26 June 2007
60 years old

THE PRIVATE CLINIC GROUP LIMITED Events

12 Apr 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 8,332,449.70

12 Apr 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 8,334,003.70

12 Apr 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 8,184,003.70

12 Apr 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 8,186,503.70

23 Mar 2017
Purchase of own shares.
...
... and 81 more events
24 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
24 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Jun 2007
Incorporation

THE PRIVATE CLINIC GROUP LIMITED Charges

12 January 2017
Charge code 0629 3464 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Close Brothers Technology Services Limited
Description: Contains fixed charge…
18 March 2016
Charge code 0629 3464 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St johns street manchester; 45 park square leeds; bristol…
12 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Radiospace Limited and Bridgepath Limited
Description: By way of first fixed charge the tenant's interest in the…