THE PRIVATE CLINIC OF HARLEY STREET LIMITED
LONDON PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED

Hellopages » Greater London » Westminster » W1G 7HZ

Company number 10036829
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 98 HARLEY STREET, LONDON, ENGLAND, W1G 7HZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 100368290001, created on 21 November 2016; Appointment of Mr Charles James Paul Savin as a director on 25 April 2016. The most likely internet sites of THE PRIVATE CLINIC OF HARLEY STREET LIMITED are www.theprivateclinicofharleystreet.co.uk, and www.the-private-clinic-of-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Private Clinic of Harley Street Limited is a Private Limited Company. The company registration number is 10036829. The Private Clinic of Harley Street Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of The Private Clinic of Harley Street Limited is 98 Harley Street London England W1g 7hz. . 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. SAVIN, Charles James Paul is a Director of the company. Director RICHARDS, Adrian, Dr has been resigned. Director RICHARDS, Helena Mary, Marydr has been resigned. Director SAVIN, Charles James Paul has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CAPELLO, Marco
Appointed Date: 23 March 2016
65 years old

Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 23 March 2016
48 years old

Director
PETRONE, Valentina
Appointed Date: 23 March 2016
50 years old

Director
SAVIN, Charles James Paul
Appointed Date: 25 April 2016
52 years old

Resigned Directors

Director
RICHARDS, Adrian, Dr
Resigned: 23 March 2016
Appointed Date: 02 March 2016
61 years old

Director
RICHARDS, Helena Mary, Marydr
Resigned: 23 March 2016
Appointed Date: 02 March 2016
59 years old

Director
SAVIN, Charles James Paul
Resigned: 23 March 2016
Appointed Date: 08 March 2016
52 years old

Persons With Significant Control

The Private Clinic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PRIVATE CLINIC OF HARLEY STREET LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Nov 2016
Registration of charge 100368290001, created on 21 November 2016
26 Apr 2016
Appointment of Mr Charles James Paul Savin as a director on 25 April 2016
24 Mar 2016
Company name changed plastic surgery and skin clinic buckinghamshire LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23

24 Mar 2016
Appointment of Ms Valentina Petrone as a director on 23 March 2016
...
... and 3 more events
24 Mar 2016
Appointment of Mr Marco Capello as a director on 23 March 2016
24 Mar 2016
Registered office address changed from C/O C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ United Kingdom to 98 Harley Street London W1G 7HZ on 24 March 2016
24 Mar 2016
Appointment of Mr Emilio Di Spiezio Sardo as a director on 23 March 2016
09 Mar 2016
Appointment of Mr Charles James Paul Savin as a director on 8 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE PRIVATE CLINIC OF HARLEY STREET LIMITED Charges

21 November 2016
Charge code 1003 6829 0001
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…